Alleged Hezbollah financier extradited to U.S. on sanctions evasion charges


  • World
  • Wednesday, 26 Apr 2023

Supporters of Lebanon's Hezbollah leader Sayyed Hassan Nasrallah wave Hezbollah flags as they listen to him via a screen during a rally on the 7th anniversary of the end of Hezbollah's 2006 war with Israel, in Aita al-Shaab village in southern Lebanon, August 16, 2013. REUTERS/Ali Hashisho

NEW YORK (Reuters) -A dual Lebanese-Belgian citizen accused by the United States of financing Lebanon's Hezbollah has been extradited from Romania and faced sanctions evasion and money laundering charges on Wednesday in Brooklyn federal court, prosecutors said.

Mohammad Bazzi, who Washington says has provided millions of dollars to Hezbollah, was arrested in February on charges of covertly selling real estate he owned in Michigan and transferring the funds abroad, violating U.S. sanctions laws.

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