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Iraq Monitorعين على العراقPrimary-source intelligence
11 Sept, 00:07 BAGHDAD

US sanctions networks linked to Kataib Hezbollah

THE FILE5 SIGNALS · OPENED 11 Sept
  1. 11 Sept, 03:37US sanctions networks linked to Kataib Hezbollah
  2. 11 Sept, 05:29Kataib Hezbollah rejected disarmament order – Middle East Eye
  3. 11 Sept, 12:37US sanctions Kataib Hezbollah-linked networks across four countries
  4. 11 Sept, 16:41US Treasury sanctions Kataib Hezbollah-linked networks
  5. 12 Sept, 16:44Menafn sanctions headline repeats 10 September US Treasury package
WHAT HAPPENED

On 10 September, the US Treasury sanctioned nine Iraqi nationals and two Iraq-based companies as part of a broader action against 13 individuals and five companies operating across Iraq, Lebanon and the United Arab Emirates. The Treasury accused several Iraqi designees of links to Kataib Hezbollah and described the action as part of Operation Economic Outcast, which seeks to cut financial channels supporting Iran, the IRGC and allied armed groups.

WHO CARRIED IT · EVERY MESSAGE, LINKED
  1. Shafaq News10 Sept, 22:25

    “The US Treasury Department imposed Iran-related sanctions on nine Iraqi nationals and two Iraq-based companies, accusing them of ties to Tehran and allied armed groups.”

    The US Treasury Department imposed Iran-related sanctions on nine Iraqi nationals and two Iraq-based companies... accusing them of ties to Tehran and allied armed groups.

  2. Arab Times Kuwait News10 Sept, 22:35

    “The sanctions targeted five companies and financial businesses, including several Iraqi nationals linked by the United States to Kataib Hezbollah.”

    The sanctions also targeted five companies and financial businesses... including several Iraqi nationals it linked to Kataib Hezbollah.

  3. The New Arab10 Sept, 23:21

    “The US government announced sanctions against firms and individuals it says are aiding Hezbollah and other Iranian proxies in the Middle East.”

    The U.S. government announced new sanctions... against firms and individuals that it says are aiding Hezbollah and other Iranian proxies in the Middle East.

  4. The Jerusalem Post11 Sept, 00:07

    “The sanctions are part of Operation Economic Outcast, which aims to cut Tehran’s funding for war, missile construction, cyberattacks and the IRGC.”

    The latest sanctions are part of the US Treasury Department’s ‘Operation Economic Outcast’... which aims to cut off Tehran’s funding for the war, missile construction, cyberattacks and the Islamic Revolutionary Guard Corps.

In posting order. Translated by the desk, published as evidence — not endorsement. A channel name opens the message where it was posted.
WHY IT MATTERS

Compared with a designation aimed solely at an armed organization, this action applies pressure to both individuals and commercial entities alleged to sustain its financial network.