U.S. Treasury Department | Al Bawaba

U.S. Treasury Department latest

Moscow river with Kremlin wall (Shutterstock)

September 14th, 2018 - 09:00 GMT

U.S. Plans to Impose 'Very Severe' 2nd Sanctions Round on Russia

U.S. lawmakers have stepped up pressure on Russia after President Donald Trump’s administration unveiled new sanctions against Moscow.

CHP leader Kemal Kilicdaroglu. (AFP/File)

August 2nd, 2018 - 12:59 GMT

Opposition Leader Kilicdaroglu Slams U.S. Sanctions on Turkish Ministers

The Lebanese companies named Wednesday were part of a broader list issued by the U.S. Treasury’s Office of Foreign Assets Control that included firms in Syria, Russia and Ukraine. (Shutterstock)

July 29th, 2018 - 09:19 GMT

U.S. Imposes New Sanctions on Lebanese Companies

Hezbollah (AFP/File Photo)

May 17th, 2018 - 07:31 GMT

Saudi Arabia Adds 10 Hezbollah Militia Leaders to Terror List

(Shutterstock/File Photo)

May 9th, 2018 - 11:31 GMT

Biting Sanctions on Iran Will Take Effect in November

The Secretary-General of Hezbollah Sayyed Hasan Nasrallah has denied that the party deals with any Lebanese or foreign banks. (File photo)

April 20th, 2016 - 01:00 GMT

Lebanese banks accepting Hezbollah MP's salaries will face US sanctions

The National News Agency had reported that charges against Abou Merhi were dismissed as 'null in all forms'. (File photo)

March 9th, 2016 - 05:51 GMT

US refutes claims that Lebanese tycoon is cleared

Al Bawaba

July 24th, 2014 - 12:29 GMT

Will Hezbollah sanctions have an effect Lebanon’s banking sector?

Al Bawaba

February 13th, 2014 - 05:59 GMT

Top ISIS leaders revealed

Private Gulf money has been a major source of funding for extremist rebel groups like the al-Qaeda affiliated Islamic State of Iraq and the Levant (File Archive/AFP)

November 20th, 2013 - 05:41 GMT

Follow the Money: Kuwaiti donors funding extremist rebels in Syria

Will the EU's move to blacklist Hezbollah have any real consequences? (source: Wikimedia Commons)

July 23rd, 2013 - 07:16 GMT

Experts question effect of EU's Hezbollah blacklist

The Association of Banks in Lebanon will comply with any sanctions imposed after two firms were accused of money laundering and financing Hezbollah

April 29th, 2013 - 07:18 GMT

ABL to comply with any US-led sanctions

Halawi Exchange

April 25th, 2013 - 08:53 GMT

Accused money changers in Lebanon mull court challenge