US Department of The Treasury - March 20, 2026 - The U.S. Department of the Treasury has announced sanctions against a network of 16 individuals and entities accused of laundering and raising funds for Hezbollah. Led by a former Lebanese public investment official, the network reportedly spans multiple countries—including Lebanon, Syria, Poland, Slovenia, Qatar, and Canada. The Treasury estimates the group has diverted over $100 million through various economic projects since 2020. The designation aims to disrupt these financial operations by blocking the targeted individuals' and entities' access to U.S. property and the broader international financial system.
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
