On 26 April, Asharq Al-Aswat reported that Mohammad Bazzi, a dual Lebanese-Belgian citizen accused by the US of financing Lebanon’s Hezbollah has been extradited from Romania and faces sanctions evasion and money laundering charges in federal court.
https://english.aawsat.com/home/article/4296241/alleged-hezbollah-financier-extradited-us-sanctions-evasion-charges
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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