U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding

Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday. Hezbollah Crypto Operator Sanctioned By OFAC According to Tuesday press release from OFAC,…#tawfiqmuhammad #saidallaw #hezbollah #ustreasurys #ofac #allaw #treasury #hizballah #irgc #treasurydepartment
Source: Reuters: Health - Category: Consumer Health News Source Type: news