The Workplace of International Belongings Management of the US Division of the Treasury (OFAC) has included 6 folks and eight corporations on its checklist on prices of financing Hezbollah.
The costs particularly goal the Lebanese businessman Ahmed Jalal Reda Abdullah, “the monetary middleman” of Hezbollah, in addition to 5 folks related to him and eight of his corporations in Lebanon and Iraq.
OFAC indicated in an announcement that the individuals and firms focused by Washington are, respectively:
Ahmed Jalal Rida Abdullah | Particular person |
Ali Rida Abdullah | Particular person |
Hussein Ahmed Jalal Abdullah | Particular person |
Hussein Rida Abdullah | Particular person |
Hussein Kamel Attia | Particular person |
Joseph Elia Haidamous | Particular person |
Mukhtar Merchandise Company | Firm |
Focus Media SAL | Firm |
United Common Contracting | Firm |
United Common Holdings Company | Firm |
United Common Offshore Company | Firm |
United Company Common Companies | Firm |
United Worldwide Exhibitions LLC | Firm |
Focus Media SAL Offshore Company | Firm |