Lebanese Convicted of Financing Hezbollah in US Returns Home
A Lebanese agent carrying out a five-year punishment in the United States for giving a great many dollars to the ...
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Tag: Lebanon
Hezbollah steps up for control of Lebanon’s financial system
Hezbollah is venturing up a battle to put its partners at the core of Lebanon's financial framework as the US ...
Lebanon based bank funding Hezbollah
The US government authorized Lebanon-based Jammal Trust Bank for supporting and moving cash to the Iran-upheld bunch Hezbollah. Four individuals ...
DOD linguist charged for transmitting sensitive information to Hezbollah
A linguist working for the Defense Department was accused of passing "exceptionally delicate data" to an outside national associated with ...
U.S. Blacklists Lebanese Companies, Individuals With Alleged Ties to Hezbollah
The Trump administration’s blacklisting weekday of many Lebanese people and corporations for allegedly serving to Iran-backed Party of God highlights Washington’s strategy to counter a U.S.-designated terror cluster. The United States Treasury blacklisted 3 officers and eleven entities connected to the Lebanese ...
