US imposes sanctions on three people and a company in Lebanon for their links with Hezbollah
The United States on Tuesday imposed sanctions on three people and their company in Lebanon for their alleged ties to Hezbollah, according to the Treasury Department.
The Office of Foreign Assets Control (OFAC) has appointed Adel Diab, Ali Mohamad Daoun, Jihad Salem Alame and their company, Dar Al Salam for Travel amp; Tourism.
“This action comes at a time when the Lebanese economy is facing an unprecedented crisis and when Hezbollah, as a member of the Lebanese government, is blocking economic reforms and hindering much-needed changes for the Lebanese people,” he said. agency in a statement, using an alternate spelling. for the terrorist group.
Diab is a Lebanese businessman accused of using his business to raise funds for the group and facilitate its activities. Daoun and Alame would help materially and support the group financially.
“With this action, the Treasury is disrupting businessmen who raise and launder funds for Hezbollah’s destabilizing activities as the Lebanese people face worsening economic and humanitarian crises,” the Undersecretary of the Treasury said. in charge of terrorism and financial intelligence, Brian Nelson, in the press release.
“Hezbollah claims it supports the Lebanese people, but like other corrupt actors in Lebanon that the Treasury has designated, Hezbollah continues to profit from isolated business ventures and backhanded political deals, amassing wealth that the Lebanese people never see,” Nelson said.
Properties owned by Designated Persons and Entities that are in the United States or in the possession or control of US Persons must be blocked and reported to OFAC.
The United States designated Hezbollah a terrorist organization in October 1997 and a Specially Designated Global Terrorist in October 2001.