U.S. Treasury: Network Transferring Large Funds to Hezbollah

The U.S. Department of the Treasury issued a decision to reclassify Hezbollah as an entity directly or indirectly linked to the Quds Force of the Iranian Revolutionary Guard, thereby strengthening the sanctions imposed against it. Additionally, sanctions were imposed on ten individuals within a financing network that uses flights between Lebanon, Turkey, and Iran to transfer hundreds of millions of dollars, aiming to circumvent the sanctions and supply foreign currency to the party. Washington asserts that this network supports Hezbollah's financial activities and operates in Iran’s interests, in an effort to prevent its funding and undermine its role in the region.

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