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US Treasury Sanctions Money Changer
By Micah Halpern

Monday January 30, 2023
I've Been Thinking:

The U.S. Treasury announced that it was placing sanctions on Lebanese money exchanger Hassan Moukalled and on his because of financial ties to Hezbollah, which is on the US Treasury’s terror list. In other words, they are blackballed.

Moukalled was described as a financial adviser to Iranian-backed Hezbollah, who carried out financial transactions on the behalf of the terrorist organization that earned him hundreds of thousands of dollars. Obviously, Iran is also on the US Treasury’s terror list. Moukalled was dealing with two parties on the US terror list, on both sides of his money exchange.

The US Treasury believes in squeezing terrorist money sources.

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1 February 2023 06:19 PM in Thoughts

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