Treasury Sanctions Senior Hizballah Operative for Terrorist Attacks in the Western Hemisphere

Department of the Treasury Press release July 19, 2019 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a senior member of Hizballah’s External Security Organization (ESO), which is responsible for the planning, coordination, and execution of terrorist attacks outside of Lebanon.  Specifically, OFAC designated Salman Raouf Salman for ...
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US-Argentina Workshop on Countering Hizballah’s Terrorist Activities

U.S. DEPARTMENT OF STATE Office of the Spokesperson ________________________________________ For Immediate Release MEDIA NOTE June 12, 2019 U.S. and Argentina Convene Workshop on Countering Hizballah’s Terrorist Activities in the Western Hemisphere The United States and the Government of Argentina convened a workshop on countering Hizballah’s terrorist and illicit activities in the Western Hemisphere on June ...
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Statement by Director Blanco in Support of Recent Anti-Terrorism Financing Actions by Argentina’s FIU

Immediate Release July 14, 2018 “This week, Argentina’s Unidad de Informaciὀn Financiera de la República Argentina (UIF-AR) took decisive action to freeze assets belonging to a transnational criminal organization linked to Hezbollah and its global terror network. I congratulate the UIF-AR, and its director, Mr. Mariano Federici for this decisive action and I am proud ...
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