reference
The Hezbollah International Financing Prevention Act (2015) and the Hezbollah International Financing Prevention Amendments Act (2018) exclude banks that conduct transactions with Hezbollah from the U.S. financial system, with the 2018 amendment allowing the U.S. to sanction foreign entities that finance or arm Hezbollah.
Authors
Sources
- Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org via serper
Referenced by nodes (1)
- Hezbollah entity