[ad_1] The Netherlands and Canada are taking Syria’s government to the United Nations’ highest court on Tuesday, accusing Damascus of massive human rights violations against its own people. …
Tag: Hizballah
Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon
[ad_1] WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the Drug Enforcement Administration,designated key Hizballah operatives and financial facilitators in…
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier
[ad_1] Over Fifty Individuals and Companies Targeted Across Nine Countries in Coordinated Action WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a…