68 Days
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البوابة
Iraqi Finance Ministry Issues Circulars on US Sanctions Targeting Hezbollah and ISIS Financing Networks
The Iraqi Ministry of Finance has issued a new circular based on decisions made by the U.S. Treasury Department, imposing banking sanctions on individuals and entities linked to the financing of Hezbollah and ISIS. This includes prominent Lebanese figures such as Suleiman Frangieh and Hezbollah leader Mahmoud Qammati, as well as entities and individuals across Europe, the Middle East, and Africa who have participated in financial transfers supporting terrorist organizations. This move is part of American efforts to tighten the screws on the financing networks of these two groups both regionally and globally.
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