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, […]