Sanctioning a Hizballah Money Exchange Network

The United States is designating a financial network, spearheaded by Lebanese money exchanger Hassan Moukalled, that facilitates financial activities for Hizballah. Moukalled has presented himself as an advocate for Lebanon’s economic prosperity but instead has been helping Hizballah and himself to profit from Lebanon’s economic crisis. In addition to Moukalled, the Department of the Treasury […]