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Tag: Hizballah

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US Treasury Blocks Assets of Hezbollah Financial Backer’s Accomplices in Sanctions Avoidance

The U.S. Department of the Treasury has blocked all American property interests of several persons who were found helping Hassan Moukalled and his money-changer company CTEX Exchange avoid U.S. sanctions for supporting the Lebanon-based militant group Hezbollah.  The department’s Office of Foreign Assets Control identified two of Moukalled’s sons, Firas and Rayyan, as among his...