Lebanon Designations: Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List: AL-ARAB, Jihad (Arabic: جهاد العرب) (a.k.a. EL ARAB, Jihad; a.k.a.
Press Release 16/10/2021
The ALPI PAC strongly condemns the heavily armed demonstration by Hezbollah, Amal Movement and their allies against the judicial system
Treasury Targets Corruption in Lebanon
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of
Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight entities for their involvement in
Treasury Targets Hizballah’s Enablers in Lebanon
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers Yusuf Finyanus