Washington, Jan 21 : The US Treasury Department’s Office of Foreign Assets Control (OFAC) Today added three individual and, ten entities in Lebanon, Zambia, and Germany to its list of designated persons for an alleged facilitation of global terrorism by Hezbollah.
“The following individuals have been added to OFAC’s SDN List: AYAD, Adnan…, AYAD, Jihad … DIAB, Ali Adel,” OFAC said in a press release.
The sanctions also target companies in Lebanon, Zambia, and Germany for their alleged links to the sanctioned individuals, including Golden Group Sal Off Shore, Golden Group Trading SRL, Hamer and Nail Construction Limited, Hamidco Investment Limited and Top fashion Gmbh Konfektionsbugelei.(UNI)