Washington D.C. – In a move aimed at disrupting the financial networks of the Lebanese terrorist group Hizballah, the United States government has sanctioned seven senior officials and one entity linked to Al-Qard Al-Hassan (AQAH), a longstanding Hizballah-controlled financial institution.
According to a press statement from the Department of State, these officials have played key roles in facilitating Hizballah’s evasion of sanctions, enabling AQAH to conduct millions of dollars in transactions through “shadow” accounts. The action is being taken pursuant to Executive Order 13224, as amended, which targets terrorist groups and their supporters.
Individuals with information about the Hizballah financial mechanisms are urged to contact the Department’s Rewards for Justice (RFJ) program via Signal, Telegram, or WhatsApp at +1-202-702-7843. Those who provide valuable information could be eligible for a reward and relocation.
The U.S. remains committed to supporting Lebanon by disrupting schemes that empower Hizballah’s destabilizing influence. The Department of State previously designated Hizballah as a Foreign Terrorist Organization and a Specially Designated Global Terrorist, further solidifying the country’s stance against this terrorist group.
Background on Al-Qard Al-Hassan (AQAH)
AQAH is a Hizballah-controlled financial institution that has been at the center of controversy for its alleged involvement in facilitating illicit transactions. The entity has been linked to several high-profile cases, including money laundering and terrorist financing.
- Designation pursuant to Executive Order 13224
- Facilitation of Hizballah’s evasion of sanctions
- Conducting millions of dollars in transactions through “shadow” accounts
Clinical Action
Today, the U.S. government has taken concrete steps to dismantle AQAH’s financial networks and disrupt Hizballah’s operations. The action is part of a broader effort to counter Hizballah’s destabilizing influence in Lebanon and beyond.
Conclusion
The United States’ determination to combat terrorist financing and support regional stability will continue unabated. With this latest action, the U.S. reiterates its commitment to supporting Lebanon and undermining the activities of Hizballah and other terrorist groups.
on the Department’s Rewards for Justice program, please visit www.rwjjustice.gov.