You are here:  Home  >  friends/enemies  >  Current Article

Argentina Freezes Assets of Hizbullah Fundraising Network (JTA via Daily Alert)

By   /   July 17, 2018  /   No Comments

    Print       Email

July 17, 2018

Argentina Freezes Assets of Hizbullah Fundraising Network (JTA)
Argentina has frozen the assets of the Barakat Clan – a criminal organization linked to Hizbullah operating near the border with Brazil and Paraguay.
The Financial Information Unit of Argentina said Friday the Barakat Clan is involved in smuggling, falsifying of money and documents, extortion, drug trafficking, arms trafficking, money laundering and terrorist financing.

    Print       Email

Leave a Reply

You might also like...

Was the Soleimani Killing a Policy Success?Mona Charen (Patriot Post)

Read More →