On 19 May, OFAC announced new sanctions targeting Ahmad Jalal Reda Abdallah, in an action which it says illuminates Hizballah’s modus operandi of using the cover of seemingly legitimate businesses to generate revenue and leverage commercial investments across a multitude of sectors to secretly fund Hizballah and its terrorist activities.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220519
https://home.treasury.gov/news/press-releases/jy0796
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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!
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