Statements: Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier

Canonical ID: ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	2a7e53e3e4b6c7aec01108952b8ff2157f246261		ext_us_ofac_press_releases	`ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9`	2025-10-29
`Article:publishedAt`	2023-04-18	eng	ext_us_ofac_press_releases	`ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9`	2025-10-29
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9`	2025-10-29
`Article:title`	Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	eng	ext_us_ofac_press_releases	`ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9`	2025-10-29