us-sanctions 10 September 2020
OFAC sanctions Lebanese ex-ministers for corruption and Hizballah links in aftermath of port blastLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Treasury’s Office of Foreign Assets Control (‘OFAC’) has designated two Lebanese former ministers for corruption and for having links with the banned group Hizballah.
OFAC said that the designations of Yusuf Finyanus and Ali Hassan Khalil ‘underscore how some Lebanese politicians...
Login or subscribe to WorldECR to continue reading this articleSUBSCRIBE Now