Double-Cheque news: U.S imposes sanctions on Hezbollah financier, Hasib Hadwan, aka Hajj Zein
As published on September 17th, The U.S. Department of the Treasury's Office of Foreign Assets Control, is designating members of a network of Lebanon and Kuwait-based financial conduits that fund Hezbollah.
The Double Cheque investigation:
Hamas manages a covert investment portfolio using 40 global companies and assets worth hundreds of millions of dollars
Following Double Cheque's publications on al-Qard al-Hassan and the services it provides to Hezbollah, the U.S. Treasury recently published designations against six senior al-Qard al-Hassan officials
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Double Cheque was established to provide a service for business and intelligence companies as well as financial and regulatory bodies interested in maintaining legitimate business activities and avoiding illegal deals involving the use or transfer of terror funds and sanction-bypassing acts. We believe that reliable and accurate information can protect you: companies and other entities that wish to protect themselves and their clients from potential loss to their business, lawsuits, and future sanctions.
Terror organizations use sophisticated techniques in order to exploit companies and the financial market to pursue their goals. Double Cheque looks out for you. Our database provides all the relevant information on various topics to help companies refrain from any business activity that facilitates terror, which could be disastrous for the companies and their clients.
