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U.S. Department of the Treasury

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April 2023

April 26, 2023

A Lebanese-Belgian Citizen Extradited to the U.S. on Charges of Financing Hezbollah

Mohammad Bazi, a Lebanese-Belgian citizen, was extradited to the U.S. for allegedly financing Hezbollah and evading sanctions. He faces serious charges including money laundering and…

📰 VOA Persian 🕐 Apr 26, 2023
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