On 18 January, OFAC announced that it had designated Adel Diab, Ali Mohamad Daoun, Jihad Salem Alame, and their company, Dar Al Salam for Travel & Tourism. It says that Hizballah’s widespread network of financial facilitators has helped the group exploit Lebanon’s financial resources and survive the current economic crisis. Through businessmen like these, Hizballah gains access to material and financial support through the legitimate commercial sector to fund its acts of terrorism and attempts to destabilise Lebanon’s political institutions.
https://home.treasury.gov/news/press-releases/jy0558
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220118
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y
raytodd.blog 