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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Hizballah Financial Network in Africa and the Middle East | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| GOLDEN FISH LIBERIA LTD. Debarred entity · Export controlled · Sanctioned entity | ||
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| Golden Fish S.A.L. (Offshore) Debarred entity · Export controlled · Sanctioned entity |
| Muhammad Badr-Al-Din Debarred entity · Export controlled · Sanctioned entity |
| BLUE LAGOON GROUP LTD. Debarred entity · Export controlled · Sanctioned entity |
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