๊ฐ€์ž… ํ›„ ์ดˆ๋Œ€ ๋งํฌ๋ฅผ ๊ณต์œ ํ•˜๋ฉด ๋™์˜์ƒ ์žฌ์ƒ ๋ฐ ์ดˆ๋Œ€ ๋ณด์ƒ์„ ๋ฐ›์„ ์ˆ˜ ์žˆ์Šต๋‹ˆ๋‹ค.

Shin
@hey_itsmyturn
Dave here! 0320 Sometimes #OSINT#, #ADSB# & #IMINT# | Contact: | Former Aleph! Like my content? You may Support: โค๏ธ
๊ฐ€์ž… July 2013
310 ํŒ”๋กœ์ž‰ ์ค‘    121K ํŒฌ
Treasury designates 10 individuals in a Hizballah cash smuggling network moving up to hundreds of millions of dollars via commercial flights between Lebanon, Tรผrkiye, UAE, and Iran. Hizballah is also re-designated for acting under IRGC-QF direction. ๐ˆ๐ง๐๐ข๐ฏ๐ข๐๐ฎ๐š๐ฅ๐ฌ - ๐˜๐ฎ๐ง๐ฎ๐ฌ ๐€๐ฅ๐ฉ๐ž๐ซ ๐˜๐ข๐ฅ๐ฆ๐š๐ณ โ€“ Turkish businessman; manages courier network; abuses Tรผrkiye-based exchange houses as fronts; provided front companies and bank accounts for IRGC-QF-linked transfers. - ๐‡๐š๐ฅ๐ข๐ฅ ๐ˆ๐›๐ซ๐š๐ก๐ข๐ฆ ๐Š๐š๐œ๐ฆ๐š๐ณ โ€“ Courier; collects cash from exchange houses. - ๐Ž๐ง๐๐ž๐ซ ๐ƒ๐ž๐๐ž โ€“ Courier; collects cash from exchange houses. - ๐•๐š๐ฌ๐Ÿ๐ข ๐€๐ค๐ฒ๐ฎ๐ณ โ€“ Coordinates courier logistics; also acts as courier. - ๐Œ๐ž๐ก๐ฆ๐ž๐ญ ๐€๐ค๐ฒ๐ฎ๐ณ โ€“ Courier; covertly carried cash to Lebanon on commercial flights. - ๐Œ๐ž๐ก๐ฆ๐ž๐ญ ๐€๐œ๐ฎ๐ซ โ€“ Courier; covertly carried cash to Lebanon on commercial flights. - ๐…๐ž๐ฒ๐ฒ๐š๐ ๐Š๐š๐ซ๐š๐ฌ๐š๐ฅ๐ข๐ก โ€“ Courier; covertly carried cash to Lebanon on commercial flights. - ๐Œ๐š๐ฌ๐จ๐ฎ๐ ๐Œ๐จ๐ฎ๐ฌ๐š๐Ÿ๐š๐ซ โ€“ Courier; covertly carried cash to Lebanon on commercial flights. - ๐†๐ฎ๐ฅ๐š๐ฒ ๐Š๐š๐ฒ๐š ๐’๐š๐ฏ๐œ๐ข โ€“ Courier; covertly carried cash to Lebanon on commercial flights. - ๐„๐ฆ๐ซ๐š๐ก ๐€๐ฒ๐š๐ณ โ€“ Courier; covertly carried cash to Lebanon on commercial flights. ๐„๐ง๐ญ๐ข๐ญ๐ข๐ž๐ฌ - ๐‡๐ข๐ณ๐›๐š๐ฅ๐ฅ๐š๐ก โ€“ Re-designated pursuant to E.O. 13224 for being owned, controlled, or directed by, or acting for or on behalf of, the IRGC-QF. ๐Š๐ž๐ฒ ๐“๐ž๐œ๐ก๐ง๐ข๐œ๐š๐ฅ ๐ƒ๐ž๐ญ๐š๐ข๐ฅ๐ฌ - Network formerly associated with deceased IRGC-QF finance official Behnam Shahriyari. - All designations under E.O. 13224, as amended. - No digital currency addresses, license wind-down periods, or new FAQs specified in this action.
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