Cash Exchangers In Lebanon Had been Simply Sanctioned For Allegedly Sending Thousands and thousands To Hamas

The US Division of the Treasury’s Workplace of International Belongings Management (OFAC) just lately introduced new sanctions concentrating on people and entities linked to Hamas. This transfer, a part of a broader effort because the October seventh assaults on Israel, consists of sanctions towards Lebanon-based cash change firm Nabil Chouman & Co. The corporate is […]

The US Simply Sanctioned Alleged Hezbollah-Linked Cash Exchanger

The U.S. Treasury blacklisted a number of people and entities for allegedly aiding Hezbollah‘s monetary actions. The Workplace of Overseas Belongings Management (OFAC) named Lebanese cash exchanger Hassan Moukalled as a key participant within the community. He’s accused of “enabling Hezbollah to proceed to use and exacerbate Lebanon’s financial disaster” by way of his firm, […]

A Man Held Up A Financial institution In Lebanon Demanding Cash For His Son’s Surgical procedure (Video)

A person allegedly held up a Blom Financial institution in Saida demanding to withdraw his cash. He claimed to wish the cash to pay for his son’s pressing surgical procedure. إشكال كبير أمام بلوم بنك فرع صيدا ومحاولة اقتحام من قبل مودع يحتاج ابنه لعملية جراحية عاجلة pic.twitter.com/pxaiXOfeYT — جمعية المودعين اللبنانيين (@Lebdepositors) October 24, […]