US Treasury Targets Hezbollah Finance Official And Shadow Bankers In Lebanon

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Tuesday designated seven individuals in connection with Hezbollah and its financial firm, Al-Qard al-Hassan (AQAH).  AQAH, which was designated by OFAC in 2007, is used by Hezbollah as a cover to manage the terrorist group’s financial activities...