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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