Tag: cash_smuggling

U.S. Treasury Sanctions Hizballah Cash Smuggling Network, Re-designates Group for IRGC-QF Ties

20 Aug 2026 1:32 p.m. · Source: US Treasury

The U.S. Treasury sanctioned 10 individuals and re-designated Hizballah for operating a multi-million dollar cash smuggling network across Lebanon, Turkiye, UAE, and Iran. This action targets Hizballah's illicit financing and its deep ties to Iran's IRGC-QF.

Politics and Government Business Conflict World Federal Government Economy Banking Middle East Legal Law Enforcement Hizballah US Treasury Sanctions IRGC-QF Cash Smuggling Turkey Lebanon