US designates five individuals, two companies for aiding Hezbollah money exchanger ...Iraq

Shafaq News/ The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated five individuals for helping Hezbollah money exchanger Hassan Moukalled and his company, CTEX Exchange, evade sanctions and facilitate illicit activities in support of Hezbollah. The sanctioned individuals include two co-founders of CTEX Exchange, Andriyah Samir Mushantaf and Bashir Ibrahim Mansur, as well as two of Moukalled's sons, Rayyan and Firas Moukalled, and CTEX employee Adnan Mahmoud Youssef. Additionally, Mazen Hassan al-Zein, a UAE-based business consultant for Moukalled, was also designated.OFAC's action blocks all property and interests in property of the designated individual

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US designates five individuals, two companies for aiding Hezbollah money exchanger ...Iraq

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