OFAC sanctions Hizballah-linked Lebanese officials and expanded designations on Alaa Hamieh’s network for facilitating Hizballah funding, cash smuggling, and front companies

OFAC designates Hizballah-aligned Lebanese officials Sleiman Antoine Frangie and Mahmoud Qamati, alleging that they used political influence to support Hizballah’s interests, obstruct Lebanon’s peace process and delay the group’s disarmament. It also expands action against Alaa Hamieh’s business network, targeting companies and intermediaries…