Statements: Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor

Canonical ID: ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	93d7f71b4a6c90ff2210a3c8f8aa12e2e2f39975		ext_us_ofac_press_releases	`ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d`	2025-09-18
`Article:publishedAt`	2024-05-02	eng	ext_us_ofac_press_releases	`ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d`	2025-09-18
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2319	eng	ext_us_ofac_press_releases	`ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d`	2025-09-18
`Article:title`	Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor	eng	ext_us_ofac_press_releases	`ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d`	2025-09-18