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Por: U.S. DEPARTMENT OF THE TREASURY
24/01/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: U.S. DEPARTMENT OF THE TREASURY
24/01/2023

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating several individuals and associated entities for facilitating financial activities for Hizballah. At the center of this network is Lebanese money exchanger and so-called financial expert Hassan Moukalled, who plays a key role in enabling Hizballah to continue to exploit and exacerbate Lebanon’s economic crisis. Treasury is also designating CTEX Exchange, a money service business owned by Hassan Moukalled, in addition to Hassan Moukalled’s sons, Rayyan Moukalled and Rani Moukalled, who facilitate Hassan Moukalled and his company’s financial activities in support of Hizballah.

Por: SEMANA
23/01/2023

Hay 19 personas capturadas, entre ellas un menor de edad.

Por: U.S. DEPARTMENT OF THE TREASURY
23/01/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: Semana
23/01/2023

Los estafadores aseguran tener aliados estratégicos en el sector bancario.

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