US targets two individuals, three entities in Hezbollah-related sanctions program

The US on Wednesday imposed sanctions on several individuals and entities under a program targeting the Iran-backed armed Shi'ite group Hezbollah. (Reuters/File Photo)
Updated 25 April 2019
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US targets two individuals, three entities in Hezbollah-related sanctions program

  • Targeted for sanctions under US regulations aimed at suspected terrorists or those who support them
  • Comes at a time of growing US concern about role of Hezbollah in Lebanese government

WASHINGTON: The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes to help the armed Shi'ite group backed by Iran evade American sanctions.

The Treasury's Office of Foreign Assets Control (OFAC) said it was targeting Belgium-based Wael Bazzi because he acted on behalf of his father Mohammad Bazzi, a Hezbollah financier.

OFAC also took action against two Belgian companies and a British-based firm controlled by Bazzi.

In addition, the US Treasury designated Lebanon-based Hassan Tabaja, who it said had acted on behalf of his brother Adham Tabajha, also a Hezbollah financier. The U.S. action freezes their assets and property and prevents U.S. citizens and businesses from dealing with them.

The two men and three businesses were targeted for sanctions under US regulations aimed at suspected terrorists or those who support them, the Treasury said in a statement. Hezbollah is considered a foreign terrorist organization by the United States.

"Treasury is relentlessly pursuing Hezbollah's financial facilitators by dismantling two of Hezbollah's most important financial networks," Treasury Undersecretary Sigal Mandelker said in a statement.

"By targeting Hassan Tabaja and Wael Bazzi and their European-based companies, this administration is continuing to disrupt all avenues of financial support relied upon by Hezbollah," he said.

The US State Department earlier this week offered a reward of up to $10 million for information that could help disrupt Hezbollah's financing.

The move to boost pressure on the group comes at a time of growing US concern about its role in the Lebanese government. Hezbollah's regional clout has expanded as it has sent fighters to Middle East conflicts, including the war in Syria, where it supported President Bashar al-Assad.


Suspected Hamas member detained in Cyprus over weapons procurement

Updated 8 sec ago
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Suspected Hamas member detained in Cyprus over weapons procurement

  • The Lebanese-born suspect was detained at ⁠Cyprus’ Larnaca airport on ⁠Mar. 6, arriving from Lebanon
  • The suspect is wanted in relation to the transport of 300 rounds of live ⁠ammunition

BERLIN: Cypriot authorities have detained a suspected member of Palestinian militant group Hamas wanted in Germany for procuring weapons and ammunition for attacks on Israeli or Jewish facilities, German federal prosecutors said on Tuesday.
The Lebanese-born suspect, identified only as Kamel M. in line with German privacy rules, was detained at ⁠Cyprus’ Larnaca airport on ⁠March 6, arriving from Lebanon, they added in a statement.
The suspect is wanted in relation to the transport of 300 rounds of live ⁠ammunition, according to prosecutors. It wasn’t clear from the statement where the rounds had come from, or where they were thought to be heading.
“The operation served as preparation for deadly Hamas attacks on Israeli or Jewish institutions in Germany and Europe,” they said.
Police also ⁠searched ⁠the suspect’s apartment in Berlin.
Once Kamel M. is extradited to Germany, a judge will decide on pre-trial detention, the statement said. Attacks against Jews and Jewish targets have risen worldwide since Israel’s war against Hamas in Gaza, triggered by the militant group’s 2023 attacks on Israel.