February 4, 2018
The US Treasury Department on Friday sanctioned six individuals and seven entities with alleged links to Hezbollah financier Adham Tabaja, under financial regulations targeting the Lebanon-based Hezbollah militant group.
The six sanctioned individuals included five Lebanese and one Iraqi, most of them linked to Al-Inmaa Engineering and Contracting, the Treasury Department said in a statement. The seven entities were firms based in Sierra Leone, Liberia, Lebanon and Ghana, the statement said.
First in a “wave” of sanctions