And the US Treasury announced the imposition of sanctions against the economist and owner of the CTEX exchange. Hassan imitatedAnd on his two sons, Rayan Maklad and Rani Maklad, because they “facilitate Hassan Maklad and the financial activities of his company in support of Hezbollah.”
The ministry said Mokalled, who appears frequently as an economic analyst in local media, “worked in close coordination with senior financial officials in Hezbollahe to help the party establish a presence within Lebanese financial system”.
She added that he works as a financial advisor to the armed group, noting that he “executes business deals on behalf of the group throughout the region.”
as she indicated US treasury The Maklad Exchange Corporation acts as a “financial front” for Hezbollah.
The sanctions also targeted two other companies owned or controlled by Makled, The Lebanese Company for Information and Studies AndThe Lebanese Company for Publishing, Media, Research and Studies.
Contacted by Archyde.com, Mokalled denied the allegations and said his work was “100 percent honest and clear”.
The move comes after the United States in December imposed terrorism-related sanctions against two accountants and two companies in Lebanon for providing financial services to Hezbollah.
Targeted sanctions Adel Mohamed Mansourexecutive director of theGood loan) affiliated with Hezbollah, which the United States had previously imposed sanctions on, in addition to another company he works with, which is (Experts Group for Accounting, Auditing and Financial Consulting).
Sanctions also apply to the Audit and Accounting Company and one of its representatives, Nasser Hassan Nasr, as well as Hassan Khalil, who the Treasury Department said was active in helping Hezbollah obtain weapons.
“>
And the US Treasury announced the imposition of sanctions against the economist and owner of the CTEX exchange. Hassan imitatedAnd on his two sons, Rayan Maklad and Rani Maklad, because they “facilitate Hassan Maklad and the financial activities of his company in support of Hezbollah.”
The ministry said Mokalled, who appears frequently as an economic analyst in local media, “worked in close coordination with senior financial officials in Hezbollahe to help the party establish a presence within Lebanese financial system”.
She added that he works as a financial advisor to the armed group, noting that he “executes business deals on behalf of the group throughout the region.”
as she indicated US treasury The Maklad Exchange Corporation acts as a “financial front” for Hezbollah.
The sanctions also targeted two other companies owned or controlled by Makled, The Lebanese Company for Information and Studies AndThe Lebanese Company for Publishing, Media, Research and Studies.
Contacted by Archyde.com, Mokalled denied the allegations and said his work was “100 percent honest and clear”.
The move comes after the United States in December imposed terrorism-related sanctions against two accountants and two companies in Lebanon for providing financial services to Hezbollah.
Targeted sanctions Adel Mohamed Mansourexecutive director of theGood loan) affiliated with Hezbollah, which the United States had previously imposed sanctions on, in addition to another company he works with, which is (Experts Group for Accounting, Auditing and Financial Consulting).
Sanctions also apply to the Audit and Accounting Company and one of its representatives, Nasser Hassan Nasr, as well as Hassan Khalil, who the Treasury Department said was active in helping Hezbollah obtain weapons.