REPORT: US Treasury Department sanctions Lebanese nationals Merhi Abou Merhi and Ayman Jomaa

Edmond Sassine Author: Edmond Sassine
Middle East
02-10-2015 | 04:10
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REPORT: US Treasury Department sanctions Lebanese nationals Merhi Abou Merhi and Ayman Jomaa
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REPORT: US Treasury Department sanctions Lebanese nationals Merhi Abou Merhi and Ayman Jomaa

The US Treasury Department issued a statement on Friday, whereby it accused Lebanese national and businessman Merhi Abou Merhi and his holding company in Lebanon of being involved in money laundering activities and drug trafficking.

It also accused Ayman Jomaa of funding Hezbollah.

The statement added that the Treasury Department imposed sanctions targeting Jomaa, Abou Merhi, his holding company and a number of his family members.

US

Lebanon

Hezbollah

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