The US Office of Foreign Assets Control (OFAC) has named two Venezuelan nationals, and their two controlled businesses, as Specially Designated Global Terrorists, alleging that they are fundraisers and facilitators for Hizballah, and that one of the individuals named has travelled to Iran, whilst the other has been a diplomat in Syria and Lebanon. This is understood to be merely the first recent OFAC designation of Venezuelan nationals and entities. ...
US COMMENCES DESIGNATING VENEZUELANS
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- Written by RC_Anderson
The US Office of Foreign Assets Control (OFAC) has named two Venezuelan nationals, and their two controlled businesses, as Specially Designated Global Terrorists, alleging that they are fundraisers and facilitators for Hizballah, and that one of the individuals named has travelled to Iran, whilst the other has been a diplomat in Syria and Lebanon. This is understood to be merely the first recent OFAC designation of Venezuelan nationals and entities. ...
