[ad_1]
The Workplace of International Belongings Management of the US Division of the Treasury (OFAC) has included 6 folks and eight corporations on its listing on fees of financing Hezbollah.
The costs particularly goal the Lebanese businessman Ahmed Jalal Reda Abdullah, “the monetary middleman” of Hezbollah, in addition to 5 folks linked to him and eight of his corporations in Lebanon and Iraq.
OFAC indicated in an announcement that the individuals and firms focused by Washington are, respectively:
Ahmed Jalal Rida Abdullah | Individual |
Ali Rida Abdullah | Individual |
Hussein Ahmed Jalal Abdullah | Individual |
Hussein Rida Abdullah | Individual |
Hussein Kamel Attia | Individual |
Joseph Elia Haidamous | Individual |
Mukhtar Merchandise Company | Firm |
Focus Media SAL | Firm |
United Normal Contracting | Firm |
United Normal Holdings Company | Firm |
United Normal Offshore Company | Firm |
United Company Normal Providers | Firm |
United Worldwide Exhibitions LLC | Firm |
Focus Media SAL Offshore Company | Firm |
[ad_2]
Source link