Al Mayadeen English

  • Ar
  • Es
  • x
Al Mayadeen English

Slogan

  • News
    • Politics
    • Economy
    • Sports
    • Arts&Culture
    • Health
    • Miscellaneous
    • Technology
    • Environment
  • Articles
    • Opinion
    • Analysis
    • Blog
    • Features
  • Videos
    • NewsFeed
    • Video Features
    • Explainers
    • TV
    • Digital Series
  • Infographs
  • In Pictures
  • • LIVE
News
  • Politics
  • Economy
  • Sports
  • Arts&Culture
  • Health
  • Miscellaneous
  • Technology
  • Environment
Articles
  • Opinion
  • Analysis
  • Blog
  • Features
Videos
  • NewsFeed
  • Video Features
  • Explainers
  • TV
  • Digital Series
Infographs
In Pictures
  • Africa
  • Asia
  • Asia-Pacific
  • Europe
  • Latin America
  • MENA
  • Palestine
  • US & Canada
BREAKING
Sheikh Qassem: We, our allies, the honorable in our nation, our people, and our army will never accept being subservient to the US or 'Israel'
Sheikh Qassem: They must despair, for whatever they do, this people cannot be defeated or broken, and we shall neither fall nor yield
Sheikh Qassem: Threats neither advance nor delay matters, yet the possibility of war or its absence exists because 'Israel' and the US are weighing their options
Sheikh Qassem: All these threats are simply a form of political pressure after a whole year of efforts proved ineffective
Sheikh Qassem: 'Israel's' 'servants' in Lebanon are few, but they cause problems by obstructing the country’s stability, growth, and liberation alongside the US and 'Israel'
Sheikh Qassem: Weapons block 'Israel’s' project, and anyone seeking disarmament plays into 'Israel’s' hands
Sheikh Qassem: The agreement came because we held fast, empowered by our vision, our faith, our will, our people, our patriotism, and our unwavering attachment to our land
Sheikh Qassem: People of Might Battle was a confrontation by a modest force, incomparable to the enemy's strength, but it was noble in spirit, brimming with courage, resolve, and unwavering faith in victory
Sheikh Qassem: Today, Lebanon is under an Israeli aerial occupation
Sheikh Qassem: The project of "Israel" came crashing into the defenses of the People of Might Battle

US Treasury Sanctions Individuals it Claims Helped Finance Hezbollah

  • By Al Mayadeen
  • Source: Agencies
  • 29 Sep 2021 20:09
2 Min Read

US Secretary of State Anthony Blinken says his country cooperated with the government of Qatar and took action against a major Hezbollah financial network.

  • x
  • Washington sanctions individuals claimed to be linked to Hezbollah
    Washington sanctions individuals claimed to be linked to Hezbollah

The US Treasury announced in a statement on Wednesday that it has imposed new sanctions on individuals over alleged Hezbollah ties.

The United States and Qatar Take Coordinated Action Against Hizballah Financiers | U.S. Department of the Treasury https://t.co/G3pcXb6XW8

— Brigitte K. Mountain (@Brigitte_khair) September 29, 2021

The department stated that sanctions were imposed on citizens from Qatar, Saudi Arabia, Bahrain, and a Palestinian, all of whom were claimed to be linked with Hezbollah: "The United States, through the Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Government of Qatar both designated in coordinated actions a major Hezbollah financial network based in the Arabian Peninsula," the statement read.

"Hezbollah seeks to abuse the international financial system by developing global networks of financiers to fill its coffers and support its terrorist activity," said Andrea Gacki, director of the department's Office of Foreign Assets Control.

Gacki also added: "The cross-border nature of this Hezbollah financial network underscores the importance of our continued cooperation with international partners, such as the Government of Qatar, to protect the U.S. and international financial systems from terrorist abuse."

The Treasury Department also published the names of the individuals, Ali Reda Hassan al-Banai (Ali al-Banai), Ali Reda al-Qassabi Lari (Ali Lari), Abd al-Muayyid al-Banai (Abd al-Muayyid), Abd al-Rahman Abd al-Nabi Shams (Shams), Yahya Muhammad al-Abd-al-Muhsin (Abd-al-Muhsin), Majdi Fa’iz al-Ustadz (Ustadz), and Sulaiman al-Banai.

The United States and the Government of Qatar have taken coordinated action against a major Hizballah financial network based in the Gulf. We will continue to cooperate with international partners to protect the U.S. and international financial systems from terrorist abuse.

— Secretary Antony Blinken (@SecBlinken) September 29, 2021

A couple of weeks ago, the US Treasury announced that Washington imposed new sanctions on four Lebanese nationals over alleged Hezbollah ties.

At the time, the Department of the Treasury announced “designating members of an international network” of financial facilitators and front companies “including 8 Iranian nationals and 2 Chinese nationals operating in support of Hezbollah and Iran.”

  • Qatar
  • United States
  • unilateral sanctions
  • Hezbollah

Most Read

13 elite Israeli troops were wounded in a confrontations in Beit Jinn, Syria.

13 elite Israeli troops wounded in confrontations in southern Syria

  • West Asia
  • 28 Nov 2025
Hezbollah announces the martyrdom of Haitham al-Tabatabai

Hezbollah announces the martyrdom of commander Haitham Tabatabai

  • West Asia
  • 23 Nov 2025
A boy tries to stand near missiles displayed in the National Aerospace Park of the Revolutionary Guard, just outside Tehran, Iran, Thursday, Nov. 13, 2025 (AP)

Key Israeli sites destroyed, nuclear docs moved to Tehran: Minister

  • Politics
  • 22 Nov 2025
Hezbollah publishes biography of martyred leader Haitham al-Tabatabai

Hezbollah publishes biography of martyred leader Haitham Tabatabai

  • Politics
  • 23 Nov 2025

Coverage

All
In Five

Read Next

All
National Guard are seen after reports of two National Guard soldiers shot near the White House in Washington, Wednesday, November 26, 2025. (AP Photo/Evan Vucci)
Politics

NG shooting suspect belonged to CIA 'Zero Units' in Afghanistan

This satellite image taken by Airbus DS shows objects on the ground at the Saudi Maternity Hospital in el-Fasher, Sudan (AP)
Politics

Inside the RSF’s brutal campaign against El Fasher’s healthcare

Lebanon urges UN action as 'Israel' builds new walls inside its border
Politics

Lebanon files UN complaint over Israeli concrete walls inside border

UN slams 'Israel' over Gaza torture reports, urges full investigation
Politics

UN slams 'Israel' over Gaza torture reports, urges full investigation

Al Mayadeen English

Al Mayadeen is an Arab Independent Media Satellite Channel.

All Rights Reserved

  • x
  • Privacy Policy
  • About Us
  • Contact Us
  • Authors
Android
iOS