US designates five individuals, two companies for aiding Hezbollah money exchanger ...Iraq

Shafaq News/ The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated five individuals for helping Hezbollah money exchanger Hassan Moukalled and his company, CTEX Exchange, evade sanctions and facilitate illicit activities in support of Hezbollah. The sanctioned individuals include two co-founders of CTEX Exchange, Andriyah Samir Mushantaf and Bashir Ibrahim Mansur, as well as two of Moukalled's sons, Rayyan and Firas Moukalled, and CTEX employee Adnan Mahmoud Youssef. Additionally, Mazen Hassan al-Zein, a UAE-based business consultant for Moukalled, was also designated.OFAC's action blocks all property and interests in property of the designated individual

Hence then, the article about us designates five individuals two companies for aiding hezbollah money exchanger was published today ( Thursday 02/05/2024 - 08:32 PM ) and is available on SHAFAQ NEWS ( Iraq ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( US designates five individuals, two companies for aiding Hezbollah money exchanger )

Also on site :

• Nigel Farage’s Reform UK party receives second big donation from crypto investor
• Blake Shelton Reveals How Him and Gwen Stefani Are 'Stepping it Up' Months After Divorce Rumors Swirled
• Canadian Actress Elle-Máijá Tailfeathers Returns Toronto Film Critics Award in Response to Censorship of Pro-Palestine Speech