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.
cnxps.cmd.push(function () { cnxps({ playerId: '36af7c51-0caf-4741-9824-2c941fc6c17b' }).render('4c4d856e0e6f4e3d808bbc1715e132f6'); });
console.log("catid body is "+catID);if(catID==120){document.getElementsByClassName("divConnatix")[0].style.display ="none";var script = document.createElement('script'); script.src = 'https://player.anyclip.com/anyclip-widget/lre-widget/prod/v1/src/lre.js'; script.setAttribute('pubname','jpostcom'); script.setAttribute('widgetname','0011r00001lcD1i_12258'); document.getElementsByClassName('divAnyClip')[0].appendChild(script);}else if(catID!=69 && catID!=2){ document.getElementsByClassName("divConnatix")[0].style.display ="none"; var script = document.createElement('script'); script.src = 'https://static.vidazoo.com/basev/vwpt.js'; script.setAttribute('data-widget-id','60fd6becf6393400049e6535'); document.getElementsByClassName('divVidazoo')[0].appendChild(script); }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.
