The USA Sanctioning International Hizballah Network

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Countries where Hezbollah operates or has financing connections
Countries where Hezbollah operates or has financing connections
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Azadi Ka Amrit Mahoutsav

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The USA Sanctioning International Hizballah Network

The USA, 21 January 2022

Antony J. Blinken, Secretary of State

The United States is designating Hizballah-affiliated financial facilitator Adnan Ayad, as well as members of an international network of facilitators and companies connected to him and to Adel Diab, Ayad’s business partner and fellow Hizballah financier. Diab was designated on January 18 of this year.

Adnan Ayad, Jihad Adnan Ayad, Ali Adel Diab, and 10 companies are designated under Executive Order 13224, as amended, which targets terrorists, leaders, and officials of terrorist groups, and those providing support to terrorists or acts of terrorism, among others.

These financial facilitators have helped Hizballah obtain funds through networks of companies that disguise themselves as legitimate businesses. The sanctions evasion efforts of those designated today are a stark example of how Hizballah abuses the international financial system to fund its acts of terrorism and illicit activities.

The United States is committed to disrupting Hizballah’s illicit activity, including attempts to evade sanctions through business networks. Hizballah’s actions threaten the security, stability, and sovereignty of the Lebanese people.

About Post Author

Suman Munshi

Founder Editor of IBG NEWS (15/Mar/2012- 09/Aug/2018). Recipient of Udar Akash Rokeya Shakhawat Hossain Award 2018. National Geographic & Canon Wild Clicks 2011 jury and public poll winner. Studied Post Graduate Advance Dip in Computer Sc., MBA IT,LIMS (USA & Australia), GxP(USA & UK),BA (Sociology) Dip in Journalism (Ireland), Diploma in Vedic Astrology, Numerology, Palmistry, Vastu Shastra & Feng Sui 25 years in the digital & IT industry with Global MNCs' worked & traveled in USA, UK, Europe, Singapore, Australia, Bangladesh & many other countries. Education and Training advance management and R&D Technology from India, USA, UK, Australia. Over 30 Certification from Global leaders in R&D and Education. Computer Science Teacher, IT & LIMS expert with a wide fan following in his community. General Secretary West Bengal State Committee of All Indian Reporter’s Association
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