Sheikh Yusuf Aasi – Involved In

ifmat - US blacklists companies and officials linked to Martyrs Foundation

U.S. blacklists companies and officials linked to Martyrs Foundation

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Lebanon-based officials and 12 Lebanon-based entities linked to Iran’s ‘Martyrs Foundation,’ part of Hizballah’s ...
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ifmat - US sanctions Lebanese business over alleged links to Hezbollah

U.S. sanctions Lebanese business over alleged links to Hezbollah

The U.S. Treasury announced on Wednesday that they were sanctioning several Lebanese entities allegedly linked to Hezbollah’s Martyrs Foundation
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