Individuals and entities subject to secondary sanctions of HEZBOLLAH INTERNATIONAL FINANCING PREVENTION ACT

Last week, Treasury named the individuals, and entities, who are now subject to additional sanctions, pursuant to the regulations issued under the Hezbollah International Financing Prevention Act of 2015. Readers who wish to review the complete text of the information, can access it here.

WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.

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