US targets two individuals, three entities in Hezbollah-related sanctions program

The US on Wednesday imposed sanctions on several individuals and entities under a program targeting the Iran-backed armed Shi'ite group Hezbollah. (Reuters/File Photo)
Updated 25 April 2019
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US targets two individuals, three entities in Hezbollah-related sanctions program

  • Targeted for sanctions under US regulations aimed at suspected terrorists or those who support them
  • Comes at a time of growing US concern about role of Hezbollah in Lebanese government

WASHINGTON: The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes to help the armed Shi'ite group backed by Iran evade American sanctions.

The Treasury's Office of Foreign Assets Control (OFAC) said it was targeting Belgium-based Wael Bazzi because he acted on behalf of his father Mohammad Bazzi, a Hezbollah financier.

OFAC also took action against two Belgian companies and a British-based firm controlled by Bazzi.

In addition, the US Treasury designated Lebanon-based Hassan Tabaja, who it said had acted on behalf of his brother Adham Tabajha, also a Hezbollah financier. The U.S. action freezes their assets and property and prevents U.S. citizens and businesses from dealing with them.

The two men and three businesses were targeted for sanctions under US regulations aimed at suspected terrorists or those who support them, the Treasury said in a statement. Hezbollah is considered a foreign terrorist organization by the United States.

"Treasury is relentlessly pursuing Hezbollah's financial facilitators by dismantling two of Hezbollah's most important financial networks," Treasury Undersecretary Sigal Mandelker said in a statement.

"By targeting Hassan Tabaja and Wael Bazzi and their European-based companies, this administration is continuing to disrupt all avenues of financial support relied upon by Hezbollah," he said.

The US State Department earlier this week offered a reward of up to $10 million for information that could help disrupt Hezbollah's financing.

The move to boost pressure on the group comes at a time of growing US concern about its role in the Lebanese government. Hezbollah's regional clout has expanded as it has sent fighters to Middle East conflicts, including the war in Syria, where it supported President Bashar al-Assad.


Citizen journalist among 11 civilians killed in northwest Syria

Updated 5 min 3 sec ago
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Citizen journalist among 11 civilians killed in northwest Syria

  • Anas Al-Dyab, a photographer and videographer in his early 20s, was a member of the White Helmets

KHAN SHEIKHUN: A young citizen journalist was among 11 civilians killed in air raids on Syria’s Idlib region Sunday, rescue workers and a monitor said, as he filmed the Russia-backed regime bombardment of the battered enclave.
Anas Al-Dyab, a photographer and videographer in his early 20s, was a member of the White Helmets who also contributed to AFP.
He was killed in Russian air strikes in the town of Khan Sheikhun, rescuers and the Syrian Observatory for Human Rights said.
The White Helmets, rescue workers in rebel areas named after their distinctive hard hats, said the group “mourns the fall of a hero Anas Al-Dyab, a volunteer and media activist with the Syrian Civil Defense Center in Idlib,” in a Twitter post.
An AFP journalist saw White Helmet members gather to bid farewell to their friend, whose body was laid on a thick red blanket.
The Damascus regime and its Russian ally have stepped up their deadly bombardment of the jihadist-run region of Idlib since late April, despite a September buffer zone deal to protect the region of some three million people from a massive military assault.
Khan Sheikhun, a town in the south of Idlib, has been particularly hit, forcing thousands to flee their homes there, according to the United Nations.
But Dyab “chose to remain with his fellow volunteers in Khan Sheikhun till today,” the White Helmets said.
Raed Al-Saleh, the head of the White Helmets, said Dyab was killed while “trying to show the world what’s going on in Syria.”
“It’s a great loss,” he said.
Dyab, who was single, leaves behind his parents and three brothers, one of whom is held by the Damascus regime, Saleh said.
The Observatory said Dyab was hiding in the cellar of a three-story building with two members of the Jaish Al-Ezza rebel group when the strike happened.
Also on Sunday, regime air strikes killed 10 other civilians including three children in other parts of the bastion, said the Britain-based monitor, which relies on sources inside Syria for its information.
Syria’s former Al-Qaeda affiliate Hayat Tahrir Al-Sham in January took full administrative control of the Idlib region, although other jihadists and rebels are also present.
The Idlib region is supposed to be protected by a September 2018 deal between Russia and rebel backer Turkey, but a buffer zone planned under that accord was never fully implemented.
The White Helmets, who are backed by the West, were nominated for the Nobel Peace Prize in 2016.
But Moscow and Damascus accuse the group of backing rebels and jihadists.
Syria’s war has killed a total of more than 370,000 people and displaced millions since it started in 2011 with a brutal crackdown on anti-government protests.