In 2023, the United States sanctioned 52 people and companies for assisting Nazem Said Ahmad, a Hezbollah financier, in laundering money and avoiding sanctions.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (2)

• U.S. location
• Hezbollah entity