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OFAC designated three Iranian-backed Hizballah political and security figures for using financial and other institutions in Lebanon to support Hizballah's and Iran's malign activities.
OFAC designated three Iranian-backed Hizballah
political and security figures for using financial and other
institutions in Lebanon to support Hizballah's and Iran's
malign activities.
All property and interests in property of these officials, as
well as any entities owned 50 percent or more by them, that are in
the United States, or are in the possession or control of U.S.
persons, now are blocked and must be reported to OFAC.
Additionally, OFAC regulations generally prohibit any dealings by
U.S. persons, or within the United States, that involve these
officials, their property or interests in property.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
