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Alaa Hassan Hamieh business network

Coverage of Alaa Hassan Hamieh business network in the Nexus archive.

Earliest in view: Jun 18 · 17:01 UTCMost recent: Jun 18 · 17:01 UTC
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  • SECURITYJun 18 · 17:01 UTCAL-MONITOR
    US Treasury imposes sanctions on Lebanese officials, others for aiding Hezbollah

    The U.S. Treasury imposed sanctions on Lebanese officials and members of the Alaa Hassan Hamieh business network for obstructing Lebanon’s peace process and delaying Hezbollah’s disarmament. The sanctions also target individuals in Lebanon, Syria, Iraq, and Oman who raise funds and operate front companies to support Hezbollah, an Iran-backed militant group.

Alaa Hassan Hamieh business network · Dossier · The Nexus