The United States has slapped terrorism sanctions on a family network of seven individuals and businesses in Lebanon and South America accused of financing the militant group Hezbollah, including a Lebanese man who officials say was involved in two deadly attacks in Argentina in the 1990s
The U.S. Treasury on Tuesday slapped terrorism sanctions on a family network of seven individuals and businesses in Lebanon and South America accused of financing the militant group
in Buenos Aires in 1994, which killed 85 people and wounded hundreds. A 1992 attack on the Israeli Embassy in Argentina killed 29 people. Rada, according to the Treasury, spent over a decade in South America before relocating to Lebanon. During his time there, he allegedly ran a charcoal business that frequently exported from Colombia to Lebanon and used “80 percent of the proceeds of his commercial enterprise to benefit Hezbollah”.
He also heads Venezuelan-based company BCI Technologies CA, which some reports say is a prominent cryptocurrency consultancy firm in the country.
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US sanctions Lebanon-South America network accused of financing HezbollahThe United States has slapped terrorism sanctions on a family network of seven individuals and businesses in Lebanon and South America accused of financing the militant group Hezbollah, including a Lebanese man who officials say was involved in two deadly attacks in Argentina in the 1990s.
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