Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah

Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a network of 16 individuals and entities led by Hizballah financier and former public investment official Alaa Hassan Hamieh (Alaa Hamieh). Alaa Hamieh oversee…

U.S. Department of the Treasury March 20, 2026 Network Amassed Over $100 Million from Hizballah Financial Schemes WASHINGTON -- Today, the U.S. Department of the Treasury's Office of Foreign Ass… [+11861 chars]

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