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Syria-Lebanon-Iran
New US sanctions hit at Hezbollah financiers, funding
2018-05-18
[Ynet] Treasury Department imposes sanctions on Hezbollah's financier, Mohammad Ibrahim Bazzi, and its representative to Iran, Abdallah Safi al-Din; US 'will expose and disrupt Hezbollah and Iranian terror networks at every turn,' says Treasury Secretary Mnuchin.

The United States sought to further choke off funding sources for Iranian-backed Hezbollah on Thursday, sanctioning one of its financiers and its representative to Iran, as well as five entities based in Europe, West Africa and the Middle East.

It imposed sanctions on Hezbollah's financier, Mohammad Ibrahim Bazzi, and its representative to Iran, Abdallah Safi al-Din, the Treasury Department said in a statement.

The department said it had also blacklisted Belgian energy services conglomerate Global Trading Group; Gambia
... The Gambia is actually surrounded by Senegal on all sides but its west coast. It has a population of about 1.7 million. The difference between the two is that in colonial days Senegal was ruled by La Belle France and The Gambia (so-called because there's only one of it, unlike Guinea, of which there are the Republic of Guinea, Equatorial Guinea, Guinea-Bissau, New Guinea, the English coin in circulation between 1663 and 1813, and Guyana, which sounds like it should be another one) was ruled by Britain...
-based petroleum and petroleum products company Euro African Group; and Leb-based Africa Middle East Investment Holding, Premier Investment Group SAL Offshore and import-export group Car Escort Services.

"The savage and depraved acts of one of Hezbollah's most prominent financiers cannot be tolerated," US Treasury Secretary Steven Mnuchin said in a statement.

"This administration will expose and disrupt Hezbollah and Iranian terror networks at every turn, including those with ties to the Central Bank of Iran," he said.

The sanctions are among a slew of new and additional ones aimed at Iran and Hezbollah since US President Donald Trump
...New York real estate developer, described by Dems as illiterate, racist, misogynistic, and what ever other unpleasant descriptions they can think of, elected by the rest of us as 45th President of the United States...
withdrew from the Iran nuclear deal last week.

In one of the biggest moves aimed at tightening the noose on Iran's overseas operations and its elite revolutionary guards, the US Treasury sanctioned Iran's central bank governor, Valiollah Seif, earlier this week.

On Wednesday, the United States, backed by Gulf States, imposed additional sanctions on Hezbollah's top two leaders, His Eminence Sayyed Hassan Nasrallah
The satrap of the Medes and the Persians in Leb...
and Naim Qassem
... the Grand Vizier of the Hezbullies...
Posted by:trailing wife

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