The US Treasury imposed sanctions on 10 September against nine Iraqi nationals and two Iraq-based companies, accusing them of ties to Iran and allied armed groups, including Kataib Hezbollah. Naharnet subsequently reported that the wider action covered support networks across Iraq, Lebanon, the UAE and Türkiye and carried Treasury allegations of sanctions evasion and support for Kataib Hezbollah and Lebanese Hezbollah.
- Shafaq News10 Sept, 22:25
“The US Treasury Department imposed Iran-related sanctions on nine Iraqi nationals and two Iraq-based companies on Thursday, 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 on Thursday, accusing them of ties to Tehran and allied armed groups.
- Naharnet11 Sept, 14:12
“The US Treasury Department announced action against entities and individuals supporting Lebanese Hezbollah and Iraq’s Kataib Hezbollah, with targets spread across Iraq, Lebanon, the UAE and Türkiye.”
The U.S. Treasury Department announced that it has taken action against entities and individuals that support Lebanon’s Hezbollah and Iraq’s Kata’ib Hezbollah... Spread across Iraq, Lebanon, the United Arab Emirates, and Türkiye.