لبنان ٢٤
لبنان ٢٤
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The article discusses the recent U.S. sanctions on Iran and their effectiveness in increasing pressure on the Iranian regime, including targeting officials and entities associated with its military, nuclear, missile programs, and drone operations. The new measures focus on intermediaries and shell companies to increase the risks of circumventing the sanctions, known as the "Economic Pariah Operation" within the framework of the "Maximum Pressure" campaign. Despite the sanctions, Tehran has developed ways to evade them, including the use of cryptocurrencies, complex international networks, and shell companies, which have limited the long-term effectiveness of the sanctions. The report highlights the targeting of Hezbollah's financial networks, which are considered a key element of Iran's strategy. Hezbollah is accused of managing illegal activities such as money laundering, drug trafficking, arms smuggling, and using an extensive network of companies and fronts to facilitate its funding. The report confirms that artificial intelligence technology can help detect and dismantle illicit financial networks, believing that weakening Hezbollah's networks contributes to increasing pressure on Iran, reducing its military capabilities, and enhancing regional stability.
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