US blacklists Hezbollah ‘money launderers’

The US Treasury said Mohamad Noureddine and Hamdi Zaher El Dine worked through Noureddine's Beirut company Trade Point International to move money for Hezbollah-linked businesses and individuals already on US blacklistsWashington (AFP) – The US Treasury on Thursday named two Lebanese men it said laundered money for Hezbollah to its sanctions blacklist.


Related Posts

Leave a Reply

Read the original at Middle East News Headlines - Yahoo! News.