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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Hizballah Finance Team Sanctions Evasion Network | [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
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Rashid Qasim Al-Bazzal Export controlled · Sanctioned entity | ||
| HAWRA ABDALLAH AYYUB Export controlled · Sanctioned entity | ||
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity |
| Fatimah 'Abdallah Ayyub Export controlled · Sanctioned entity |
| MOHAMAD BAZZAL Export controlled · Sanctioned entity |
| Mahasin Mahmud Murtada Export controlled · Sanctioned entity |
| Hizballah Terrorism · Export controlled · Sanctioned entity |
| Securol Glass Curtains Export controlled · Sanctioned entity |
| Ravee SARL Export controlled · Sanctioned entity |
| Jamil Mohamad Khafaja Export controlled · Sanctioned entity |