Treasury Expands Hizballah Sanctions Against Cash Network

The U.S. Department of the Treasury on August 20, 2026, sanctioned 10 individuals accused of operating a cash-courier network moving funds between Iran-linked networks and Hizballah through Lebanon, Türkiye, the UAE, and Iran. Treasury said the action targets sanctions evasion and access to foreign currency outside the formal financial system. The action by Treasury’s Office […]