US Treasury imposes sanctions on Hezbollah financier and seven companies

The US Treasury imposed sanctions on Muhammad Abdallah Al-Amin and seven of his companies on Thursday for providing financial and material support for Hezbollah. (AP)
Updated 04 October 2018
Follow

US Treasury imposes sanctions on Hezbollah financier and seven companies

WASHINGTON: The US Treasury imposed sanctions on Muhammad Abdallah Al-Amin and seven of his companies on Thursday for providing financial and material support for Hezbollah.
The treasury’s Office of Foreign Assets Control (OFAC) designated Al-Amin as a “Specifically Designated Global Terrorist” (SDGT).
“Hezbollah is an Iranian-proxy, and this administration is focused on exposing and disrupting its terrorist funding networks. We are exerting extraordinary pressure on Hezbollah financiers to halt their pernicious activities in Lebanon and beyond,” Sigal Mandelker, Under Secretary of the Treasury for Terrorism and Financial Intelligence, said.
“Our action should serve as a warning that we will impose consequences on anyone engaging in business relationships with Al-Amin or other Hezbollah support networks. The treasury has taken more actions against Hezbollah this year than ever before, and we are fully committed to shutting down this terrorist network.”

OFAC’s designation of Al-Amin and his companies comes after action was taken in February targeting the Tabaja network operating in West Africa and Lebanon, owned by Adham Tabaja, who was also designated an SDGT on June 6.
Tabaja maintains direct ties to senior Hezbollah officials and Hezbollah’s operational component, which is responsible for planning, coordinating, and executing Hezbollah attacks worldwide. Tabaja also holds properties in Lebanon on behalf of Hezbollah.
Al-Amin was designated for “assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Tabaja,” according to a treasury statement.
Al-Amin concealed funds for Tabaja, and Tabaja held a significant amount of money in Al-Amin’s name at a Lebanese bank. Al-Amin has also served as a liaison between Tabaja and banking officials and has assisted Tabaja in circumventing the impact of sanctions.
In addition to his direct support to Tabaja, Al-Amin was involved in financial activities with Muhammad Fallah Kallas, whom OFAC sanctioned on October 20, 2016.
The statement added: “All property and interests in property of those persons designated today that are subject to US jurisdiction are now blocked, and US persons are generally prohibited from engaging in transactions with them.”


WHO says Dubai global emergency logistics hub ‘resuming operations’

Updated 5 sec ago
Follow

WHO says Dubai global emergency logistics hub ‘resuming operations’

  • Hanan Balkhy, WHO’s Eastern Mediterranean regional chief, says more than 50 emergency supply requests across 25 countries are affected by the pause
  • The hub stopped work this week after Iran launched waves of missile and drone attacks across the Gulf
GENEVA: The World Health Organization said its global health emergencies logistics hub in Dubai was resuming operations on Friday after a pause caused by the war in the Middle East.
“One of our most immediate concerns is the disruption of humanitarian health supply chains,” Hanan Balkhy, the UN health agency’s Eastern Mediterranean regional chief, told a press conference in Geneva.
“After a temporary pause, WHO’s Hub for Global Health Emergencies Logistics is today resuming operations,” she said, speaking from Cairo.
She said the UAE, in coordination with the UN’s World Food Programme, had confirmed that it stood ready to facilitate urgent humanitarian shipments.
“More than 50 emergency supply requests across 25 countries are currently affected,” said Balkhy.
“These pending requests — which will benefit more than 1.5 million people — include WHO supplies for Lebanon, Gaza, Yemen, and Somalia, as well as polio laboratory supplies for global detection and eradication activities across a number of countries.”
She said the WHO would be working in the coming days to process urgent new shipments and clear priority backlogs.
Balkhy noted that even before the escalation of hostilities in the Middle East, health systems in many countries were already operating at full capacity.
“WHO has pre-positioned trauma supplies and essential medicines at our warehouse in Tehran and is closely monitoring the situation — including potential mass casualty needs, disruptions to essential health services, and possible displacement,” she said.