Designating Facilitators of Hizballah Financial Advisor – United States Department of State

The United States is today designating five individuals and two entities in connection with sanctions evasion by US-designated Hezbollah financial adviser Hassan Moukald. These efforts have enabled Moukoulaid to continue supporting the terrorist group and its leadership.

The United States is committed to preventing and disrupting terrorist financing and identifying its supporters. Today’s action is another reminder that there will be consequences for supporters of terrorist groups who facilitate sanctions avoidance through businesses masquerading as legitimate investments.

Taken in accordance with Treasury designations Executive Order 13224 , as amended, which targets terrorist groups and their supporters. For more information on today’s action, visit Treasury Press release ,