OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah, targeting financial networks, including Lebanese money exchanger Tawfiq Muhammad Sa’id al-Law.
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against six entities, one individual, and two tankers from Liberia, India, Vietnam, Leba...
6 months ago