On October 16, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions against a Lebanon-based sanctions evasion network involved in generating millions of dollars for Hizballah, a militant group designated as a Specially Designated Global Terrorist (SDGT). This network operates through various commercial enterprises and … Leggi tutto REPORT – Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking