RT @Levitt_Matt: @CTCWP Hokoul S.A.L. Offshore (Hokoul) & Talaqi Group are front companies run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting to transfer ownership of his companies, including Nagham al Hayat & Tawafuk

Hokoul S.A.L. Offshore (Hokoul) & Talaqi Group are front companies run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting to transfer ownership of his companies, including Nagham al Hayat & Tawafuk

— Matthew Levitt (@Levitt_Matt) September 4, 2019

From @MasterFeed

September 04, 2019 at 05:29AM
via MasterFeeds