US bars business with four in Hezbollah laundering link
June 28, 2012 00:26
WASHINGTON - The US Treasury Department on Wednesday banned Americans from doing business with three Lebanese-Venezuelans and a Lebanese man it accused of helping to launder drug money to the benefit of the Lebanon-based Hezbollah militant group.
It also designated one Colombian-Lebanese man, Ali Mohamad Saleh, as a global terrorist for his involvement with Hezbollah fund-raising. The action freezes any assets Saleh may have in the United States and also bars Americans from doing business with him.
The Treasury Department identified the three men with dual Lebanese-Venezuelan citizenship as Abbas Hussein Harb, Ali Houssein Harb and Kassem Mohamad Saleh. The Lebanese citizen is Ibrahim Chibli.