Latest news with #Hezbollah-aligned
Ya Libnan
16-05-2025
- Business
- Ya Libnan
U.S. sanctions 2 senior Hezbollah officials and 2 financial facilitators
File: Posters of Hezbollah's slain leaders Hassan Nasrallah (L) and Hashem Safieddine are placed amid destruction caused by Israeli strikes against the Iran backed- group in the southern Lebanese city of Nabatieh on December 4, 2024. (Mahmoud Zayyat/AFP) The U.S. Treasury Department Thursday sanctioned two senior Hezbollah officials and two financial facilitators for what it said were roles in coordinating financial transfers to the group. 'Today's action underscores Hezbollah's extensive global reach through its network of terrorist donors and supporters , particularly in Tehran,' said Deputy Secretary of the Treasury Michael Faulkender in a statement. 'As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities.' Treasury sanctioned Mu'in Daqiq Al-'Amili as a senior Hezbollah official involved in coordinating the delivery of cash from Iran to senior Hezbollah officials in Lebanon . Jihad Alami was sanctioned for allegedly receiving and distributing the funding. Treasury said following the Hamas Oct. 7, 2023, attack on Israel, Amili 'coordinated the delivery of at least $50,000 to Alami in Lebanon, which was collected from Iran likely for onward transfer to Gaza .' Fadi Nehme, described by Treasury as an accountant and business partner of Hezbollah's Chief of its Central Finance Unit, was also sanctioned as an alleged Hezbollah financial facilitator. Treasury said Senior Hezbollah official Hasan Abdallah Ni'mah was sanctioned for his alleged role in funding and networking for Hezbollah across Africa. That included managing millions of dollars in transactions, according to the Treasury. 'As of August 2022, Ni'mah coordinated the delivery of hundreds of thousands of U.S. dollars to the Hezbollah-aligned Islamic Movement of Nigeria,' the Treasury said in a statement. 'Ni'mah has had longstanding connections with senior Hizballah leaders, including the now-deceased Hezbollah Secretary General Hassan Nasrallah. The Treasury Department said it will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities.' Treasury's Faulkender said in a statement, 'As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities.' UPI
Al Manar
16-05-2025
- Politics
- Al Manar
MP Haj Hasan: Hezbollah Supported Municipalities Through Hardships, Resistance Renews Loyalty in Elections
The third round of Lebanon's municipal and mayoral elections is set to take place this Sunday in the Baalbek-Hermel governorate, as an increasing number of municipalities are witnessing uncontested races. So far, 16 municipalities have already won uncontested, with that number potentially reaching 30. The elections in most areas are expected to take place within a familial framework, in the absence of a strong opposition presence. As such, the electoral process remains firmly under the umbrella of the 'resistance' political axis. The long-standing alliance between Hezbollah and the Amal Movement remains intact, with room for cooperation with local partners depending on the particularities of each town. The Hezbollah-Amal alliance has adopted a three-tiered strategy: first, seeking an uncontested win, followed by a negotiated agreement, and if both fail, defaulting to familial competition—an approach intended to respect the social cohesion of local communities. In an interview with the Al-Manar website, MP Dr. Hussein Haj Hasan, head of the Baalbek-Hermel parliamentary bloc, emphasized the success of municipalities managed or supported by Hezbollah-aligned figures. He pointed to the party's long-established municipal affairs unit, which supports local councils, enhances their administrative and human capacity, and ensures oversight to improve performance. Dr. Haj Hasan noted that Hezbollah's role goes beyond organizational support, actively engaging in development efforts via government officials, international organizations, and even direct party funding—especially critical amid Lebanon's financial collapse and dwindling municipal budgets. 'In the most difficult periods, Hezbollah injected funding to support local councils—covering development projects and operational expenses like fuel and electricity. Any identified shortcomings are promptly and seriously addressed, with ongoing oversight of all municipal and service-related files,' Hajj Hassan said. Haj Hasan stressed that the 'resistance environment' remains deeply committed to its political path, consistently honoring the sacrifices of its leaders and martyrs. This commitment is evident, he said, in both the massive funeral processions for fallen commanders and the active preparations for the upcoming municipal elections. He described a visible sense of enthusiasm across towns and villages, with some areas securing consensus and others witnessing competition among strong electoral lists. 'Yet, all contestation remains within the framework of the resistance and its loyalist factions, under the banner of honoring our martyrs,' he said. Reflecting on the role of municipalities, Haj Hasan underlined that while municipal councils are a foundational part of local governance, they are unable to function effectively amid the economic collapse, diminishing revenues, and shrinking government support. 'The state bears increased responsibility toward local communities. Municipalities cannot be burdened beyond their means,' he warned. He also criticized what he described as 'chronic discrimination in development policies,' stating that while Lebanon's constitution calls for balanced development, implementation has long fallen short—leaving glaring disparities between regions. Hezbollah's Haj Hasan acknowledged that while some municipal objectives have been met, others have been hindered by a combination of factors: weak municipal budgets, absence of integrated development strategies, and erratic government programs—all exacerbated by the broader financial meltdown. 'This has obstructed both new infrastructure projects and the maintenance of existing ones, despite notable achievements in several towns,' he said. In closing, Haj Hasan reflected on the community's resilience, stating, 'War has destroyed infrastructure and property, but it has not broken the people's resolve. Their commitment to the path of resistance remains steadfast.' Addressing those calling for abstention or disengagement, he added, 'You were once the loudest voices declaring, 'We are at your service, Nasrallah.' Today, following the martyrdom of our leaders, you renew that vow: 'We shall keep the covenant, O' Nasrallah.'
Shafaq News
15-05-2025
- Business
- Shafaq News
Fresh US sanctions on Hezbollah officials and financial facilitators
Shafaq News/ On Thursday, the US Department of the Treasury imposed sanctions on four individuals linked to Hezbollah's financial operations, including senior officials and financial facilitators based in Lebanon and Iran. According to the Treasury's statement, the action targets those involved in funding the group through global donor networks and financial services. The sanctions, issued by the Office of Foreign Assets Control (OFAC), designate Mu'in Daqiq Al-'Amili, Jihad Alami, Fadi Nehme, and Hasan Abdallah Ni'mah under Executive Order 13224, as amended, for their roles in supporting Hezbollah financially and operationally. Al-'Amili, a senior Hezbollah representative in Qom, Iran, coordinated cash transfers from Tehran to Lebanon for the group's leadership, including a $50,000 delivery in late 2023 following the outbreak of conflict in Gaza. Alami, based in Lebanon, received and distributed those funds as part of his role with Hezbollah's financial apparatus. Nehme, an accountant and business partner of Hezbollah's Central Finance Unit chief, has been linked to the now-designated financial services firm Auditors for Accounting and Auditing, 'accused of facilitating financial activities for the group' alongside senior Hezbollah finance official Naser Hasan Neser. Ni'mah, another senior Hezbollah figure, was designated for coordinating large financial transactions across Africa. In 2022, he oversaw the delivery of hundreds of thousands of dollars to the Hezbollah-aligned Islamic Movement of Nigeria. 'Property and interests in property of the individuals within US jurisdiction are frozen, and US persons are generally prohibited from engaging in transactions with them'. In addition, entities owned 50% or more by the designated individuals are also blocked. The Treasury warned that engaging in certain transactions with the sanctioned individuals could expose foreign financial institutions to secondary sanctions. This includes potential restrictions on US correspondent banking access. Deputy Secretary of the Treasury Michael Faulkender said the move underscores Hezbollah's continued reliance on international financial networks, particularly in Iran. 'Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities,' he stated. Thursday's action builds on previous US sanctions targeting Hezbollah's financial and commercial infrastructure, particularly following the group's involvement in the October–November 2024 conflict with Israel.
Miami Herald
15-05-2025
- Business
- Miami Herald
U.S. sanctions two senior Hezbollah officials and two financial facilitators for the group
May 15 (UPI) -- The U.S. Treasury Department Thursday sanctioned two senior Hezbollah officials and two financial facilitators for what it said were roles in coordinating financial transfers to the group. "Today's action underscores Hezbollah's extensive global reach through its network of terrorist donors and supporters, particularly in Tehran," said Deputy Secretary of the Treasury Michael Faulkender in a statement. "As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities." Treasury sanctioned Mu'in Daqiq Al-'Amili as a senior Hezbollah official involved in coordinating the delivery of cash from Iran to senior Hezbollah officials in Lebanon. Jihad Alami was sanctioned for allegedly receiving and distributing the funding. Treasury said following the Hamas Oct. 7, 2023, attack on Israel, Amili "coordinated the delivery of at least $50,000 to Alami in Lebanon, which was collected from Iran likely for onward transfer to Gaza." Fadi Nehme, described by Treasury as an accountant and business partner of Hezbollah's Chief of its Central Finance Unit, was also sanctioned as an alleged Hezbollah financial facilitator. Treasury said Senior Hezbollah official Hasan Abdallah Ni'mah was sanctioned for his alleged role in funding and networking for Hezbollah across Africa. That included managing millions of dollars in transactions, according to the Treasury. "As of August 2022, Ni'mah coordinated the delivery of hundreds of thousands of U.S. dollars to the Hezbollah-aligned Islamic Movement of Nigeria," the Treasury said in a statement. "Ni'mah has had longstanding connections with senior Hizballah leaders, including the now-deceased Hezbollah Secretary General Nasrallah." The Treasury Department said it will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities." Treasury's Faulkender said in a statement, "As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities." Copyright 2025 UPI News Corporation. All Rights Reserved.
Yahoo
15-05-2025
- Business
- Yahoo
U.S. sanctions two senior Hezbollah officials and two financial facilitators for the group
May 15 (UPI) -- The U.S. Treasury Department Thursday sanctioned two senior Hezbollah officials and two financial facilitators for what it said were roles in coordinating financial transfers to the group. "Today's action underscores Hezbollah's extensive global reach through its network of terrorist donors and supporters, particularly in Tehran," said Deputy Secretary of the Treasury Michael Faulkender in a statement. "As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities." Treasury sanctioned Mu'in Daqiq Al-'Amili as a senior Hezbollah official involved in coordinating the delivery of cash from Iran to senior Hezbollah officials in Lebanon. Jihad Alami was sanctioned for allegedly receiving and distributing the funding. Treasury said following the Hamas Oct. 7, 2023, attack on Israel, Amili "coordinated the delivery of at least $50,000 to Alami in Lebanon, which was collected from Iran likely for onward transfer to Gaza." Fadi Nehme, described by Treasury as an accountant and business partner of Hezbollah's Chief of its Central Finance Unit, was also sanctioned as an alleged Hezbollah financial facilitator. Treasury said Senior Hezbollah official Hasan Abdallah Ni'mah was sanctioned for his alleged role in funding and networking for Hezbollah across Africa. That included managing millions of dollars in transactions, according to the Treasury. "As of August 2022, Ni'mah coordinated the delivery of hundreds of thousands of U.S. dollars to the Hezbollah-aligned Islamic Movement of Nigeria," the Treasury said in a statement. "Ni'mah has had longstanding connections with senior Hizballah leaders, including the now-deceased Hezbollah Secretary General Nasrallah." The Treasury Department said it will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities." Treasury's Faulkender said in a statement, "As part of our ongoing efforts to address Iran's support for terrorism, Treasury will continue to intensify economic pressure on the key individuals in the Iranian regime and its proxies who enable these deadly activities."
