On 18 April, OFAC announced that it had designated a vast international money laundering and sanctions evasion network of 52 individuals and entities in Lebanon, the UAE, South Africa, Angola, Côte d’Ivoire, the Democratic Republic of the Congo, Belgium, the UK, and Hong Kong. This network facilitated the payment, shipment, and delivery of cash, diamonds, precious gems, art, and luxury goods for the benefit of Hizballah financier and Specially Designated Global Terrorist Nazem Said Ahmad, who was designated in 2019 for providing material support to Hizballah.
https://ofac.treasury.gov/recent-actions/20230418
https://home.treasury.gov/news/press-releases/jy1422
https://www.buymeacoffee.com/KoIvM842y
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