Statements: Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers

Canonical ID: ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f · 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`		c311de2e5ecc463337d0f9df26c8ff97ac407822		ext_us_ofac_press_releases		`ofac-pr-eda4da9737bd8005b9e883b7f25839647d36d32f`	2025-09-23