
Raids and Arrests Following Armed Clash
The LAF Command - Directorate of Orientation issued the following statement:
Following an armed clash on 25/6/2025 in the Sabra and Shatila camp between drug trafficking gangs, which resulted in deaths and injuries, and after surveillance and monitoring operations, a patrol from the Directorate of Intelligence carried out raids in the town of Zebdin – Nabatieh and arrested the Lebanese citizens (M.Sh.), (H.GH.), (A.K.), and the Palestinian (AA.AA.). During the raid, the first suspect—one of the most wanted drug traffickers —opened fire on the patrol members, who returned fire without causing any injuries. A large quantity of drugs, weapons, and military ammunition was seized.
The seized items were handed over, and an investigation was initiated with the arrestees under the supervision of the competent judicial authority.
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"Through their roles at AQAH, these officials sought to obfuscate Hezbollah's interest in seemingly legitimate transactions at Lebanese financial institutions, exposing these banks to significant AML/CFT risk while allowing Hezbollah to funnel money for its own benefit," said Deputy Secretary Michael Faulkender. "As Hezbollah seeks money to rebuild its operations, Treasury remains strongly committed to dismantling the group's financial infrastructure and limiting its ability to reconstitute itself." The U.S. Treasury had previously targeted AQAH shadow bankers in 2021, identifying AQAH's financial director, Ahmad Mohamad Yazbeck, along with officials Abbas Hassan Gharib, Wahid Mahmoud Sbayti, Mostafa Habib Harb, Ezzat Youssef Akar, and Hasan Chehada Othman for acting on behalf of AQAH to evade sanctions. The Treasury also sanctioned AQAH Executive Director Adel Mansour in 2022. 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"Many of the transactions in these accounts reflected the same pattern as the previously OFAC-designated shadow bankers where AQAH officials would conduct mirrored financial activity in AQAH accounts against proxy bank accounts within the formal Lebanese financial system to disguise the movement of money associated with known Hezbollah members," the statement went on to say. Here are the seven officials, as described by the U.S. Treasury: - Nehme Ahmad Jamil (Jamil) is a senior AQAH official and head of the auditing and business departments of AQAH. He also manages financial services for Hezbollah and its affiliated institutions. For almost 20 years, Jamil has provided financial services to AQAH. In addition, Jamil jointly owns a company, Tashilat SARL, with OFAC-designated Yazbeck and al-Shami. 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"Violations of U.S. sanctions may result in the imposition of civil or criminal penalties on U.S. and foreign persons," the Treasury warned. "OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC's Economic Sanctions Enforcement Guidelines provide more information regarding OFAC's enforcement of U.S. economic sanctions. In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities with designated or otherwise blocked persons. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person. "Furthermore, engaging in certain transactions involving the persons designated today may risk the imposition of secondary sanctions on participating foreign financial institutions. OFAC can prohibit or impose strict conditions on opening or maintaining, in the United States, a correspondent account or a payable-through account of a foreign financial institution that knowingly conducts or facilitates any significant transaction on behalf of a person who is designated pursuant to the relevant authority. "The power and integrity of OFAC sanctions derive not only from OFAC's ability to designate and add persons to the Specially Designated Nationals and Blocked Persons List (SDN List), but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior," the statement said.


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