The United States has sanctioned members of several financial networks for money laundering for Hezbollah and the Revolutionary Guards

9/17/2021

The US Office of Foreign Investment Control (OFAC) has imposed sanctions on members of two international networks, including several Iranians, for sponsoring Lebanese Hezbollah and the Iranian Revolutionary Guard Corps. The networks, based in Lebanon, Kuwait, the United Arab Emirates and China, have laundered tens of millions of dollars.

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Emrouz
Iran-1400

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