06
Feb
Saleh ASSI, a Libanese national who has been under embargo by the American treasury and is not allowed to exercise any commercial activities due to said sanction, has found other means to escape the surveillance and vigilance of the justice system. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against Saleh ASSI a Lebanon and the Democratic Republic of the Congo (DRC)-based money launderer and his affiliated companies, including those that have generated tens of millions of dollars for Hizballah, its financiers, and their malign activities. “These designations,” according to OFAC, “…underscore the extent…