Treasury Continues to Expose and Disrupt Hizballah's Financial Support Networks
US Department of the Treasury Press Release, October 4, 2018
Washington-The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today to disrupt Hizballah's financial support networks by designating Muhammad 'Abdallah al-Amin (al-Amin) as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224. OFAC designated al-Amin for providing material support to Hizballah insider and financier Adham Husayn Tabaja (Tabaja). In addition to al-Amin, OFAC designated seven Lebanon-based companies that are owned or controlled by al-Amin: Sierra Gas S.A.L. Offshore, Lama Foods S.A.R.L., Lama Foods International Offshore S.A.L., Impulse S.A.R.L., Impulse International S.A.L. Offshore, M. Marine S.A.L. Offshore, and Thaingui S.A.L. Offshore.