Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
March 21, 2026
March 21, 2026
WASHINGTON, March 21 -- The U.S. Department of the Treasury issued the following news release on March 20, 2026:
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Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
Network Amassed Over $100 Million from Hizballah Financial Schemes
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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a network of 16 individuals and entities led by Hizballah financier an . . .
* * *
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
Network Amassed Over $100 Million from Hizballah Financial Schemes
*
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating a network of 16 individuals and entities led by Hizballah financier an . . .