“U.S. slaps sanctions on Hezbollah ‘agents’ in W. Africa”

The Daily Star on June 12, 2013 released the following:

“WASHINGTON: The United States announced sanctions against four Lebanese supporters of Hezbollah Tuesday, alleging they were working to extend the group’s influence in West Africa.

The U.S. Treasury Department named the four as responsible for Hezbollah’s activities in Sierra Leone, Senegal, Ivory Coast and Gambia: Ali Ibrahim al-Watfa, Abbas Loutfi Fawaz, Ali Ahmad Chehade, and Hicham Nimr Khanafer, respectively.

The operatives “have organized fund-raising efforts, recruited members, and in some cases presented themselves as ambassadors of Hezbollah’s Foreign Relations Department,” the Treasury said in a statement.

The sanctions freeze any assets they have on U.S. soil and ban Americans and U.S. businesses from any transactions with them.

“Today’s designations … further expose the alarming reach of Hezbollah’s activities and its determination to create a worldwide funding and recruitment network to support its violence and criminal enterprises around the world,” the department said.

“Even as Hezbollah claims to be a resistance organization, its expansive global network is sending money and operatives to carry out terrorist attacks around the world and fighters to the front lines of the Syrian civil war.”

David Cohen, the Treasury’s under secretary for terrorism and financial intelligence, vowed to use “all tools at our disposal” to disrupt Hezbollah’s efforts to extend its influence beyond the borders of Lebanon.

“These actions are increasingly important as the funding from Hezbollah’s traditional patron, Iran, is squeezed by international sanctions”

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Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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