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.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In World

US Treasury Secretary Bessent brushes off 'hysteria' over Greenland
US-led coalition negotiating Al-Hol camp handover, Syrian sources say
Russia's Lavrov says Britain should no longer be called 'Great' Britain
EU Commission working on package to support Arctic security, von der Leyen says
IAEA says Ukraine's Chornobyl nuclear plant lost all off-site power on Tuesday
Trump, sharing leaked texts and AI mock-ups, vows 'no going back' on Greenland
ASEAN will not certify Myanmar election or send observers, Malaysia says
UN chief Guterres cancels Davos trip due to bad cold, spokesperson says
UK and US can work through differences, says House Speaker Johnson
Zelenskiy has not decided yet on Davos visit, official says

Others Also Read