(‘OFAC’) has designated two Lebanese former ministers for corruption and for having links with the banned group Hizballah. 

The US Treasury’s Office of Foreign Assets Control (‘OFAC’) has designated two Lebanese former ministers for corruption and for having links with the banned group Hizballah.

OFAC said that the designations of Yusuf Finyanus and Ali…

Read more https://www.worldecr.com/news/ofac-sanctions-lebanese-ex-ministers-for-corruption-and-hizballah-links-in-aftermath-of-port-blast/

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