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. EL ARAB, Jihad Ahmad), France Street Pavilion Building, Villa Jihad el Arab, Downtown Mina el Hosn, Beirut,
Read MoreThe ALPI PAC strongly condemns the heavily armed demonstration by Hezbollah, Amal Movement and their allies against the judicial system investigating the 2020 Beirut portexplosion. It was an attempt to target peaceful neighborhoods whereby 8 civilians lost
Read MoreToday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Gibran Bassil (Bassil), the President of the Free Patriotic Movement (FPM) political party and Member of Parliament (MP), pursuant to Executive Order (E.O.)
Read MoreToday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight entities for their involvement in the sale and purchase of Iranian petrochemical products brokered by Triliance Petrochemical Co. Ltd. (Triliance), an entity
Read MoreToday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned former Lebanese government ministers Yusuf Finyanus and Ali Hassan Khalil, who provided material support to Hizballah and engaged in corruption. These designations underscore
Read MoreThe U.S. Department of the Treasury targeted a key Hizballah support network by designating Hizballah financier and member Ali Youssef Charara and Spectrum Investment Group Holding SAL, a telecommunications company of which Charara is the Chairman and
Read MoreThirty years ago, three spectacular attacks in Beirut over an 18-month period announced the debut of a potent new force in Lebanon—the Shiite Hezbollah militia— and defined its relationship with the United States for years to come. The October
Read More
