Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

By AML OFAC, AML

Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions

Kassim Tajideen, the operator of a network of businesses in Lebanon and Africa

U.S. Department of the Treasury designated as an important financial supporter to the Hezbollah terror organization, pleaded guilty today to charges associated with evading U.S. sanctions imposed on him.

OPA | Department of Justice

https://www.justice.gov/opa/pr/lebanese-businessman-tied-treasury-department-hezbollah-pleads-guilty-money-laundering

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