WASHINGTON (AP) — The Biden administration on Thursday slapped terrorism sanctions on two accountants and two companies in Lebanon for providing the militant group Hezbollah with financial services.
The Treasury Department announced it would also impose sanctions on a third person for assisting Hezbollah, a U.S.-designated “foreign terrorist organization,” with weapons acquisitions.
The penalties target Adel Mohamad Mansour, executive director of Hezbollah’s Al-Qard Al-Hassan group, which has been previously sanctioned by the U.S., as well as another company he is involved with, Al-Khobara for Accounting, Auditing, and Studies.
The sanctions also apply to the firm Auditors for Accounting and Auditing and one of its representatives, Naser Hasan Neser, as well as Hassan Khalil, who Treasury said has been active in helping Hezbollah acquire arms.
“The individuals and companies being designated today have enabled Hezbollah’s financial apparatus operating throughout Lebanon,” Treasury said in a statement. “Their public personae as financial professionals and institutions is just another way Hezbollah hides its abuse of the financial system to support its destabilizing agenda.”