OFAC tau txiav txim siab rau cov koom haum pab IRGC-QF, Houthis, thiab Hezbollah, tsom mus rau kev sib koom nyiaj txiag, suav nrog Lebanese cov nyiaj pauv nyiaj Tawfiq Muhammad Sa'id al-Law.
Lub Department of Treasury's Office of Foreign Assets Control (OFAC) tau txiav txim rau 6 lub koom haum, ib tus neeg, thiab ob lub nkoj thauj khoom los ntawm Liberia, Is Nrias teb, Nyab Laj, Lebanon, thiab Kuwait rau kev pab IRGC-QF, Houthis, thiab Hezbollah, tsom rau lawv. crypto nyiaj txiag.
Hauv tsab ntawv tshaj tawm, OFAC tau tshaj tawm tias nws tau txiav txim siab Tawfiq Muhammad Sa'id al-Law, tus neeg pauv nyiaj nyob hauv Lebanon nrog cov keeb kwm Syrian. Al-Law raug liam tias muab Hezbollah - Lebanese Shia Islamist pawg nom tswv thiab pab pawg tub rog raug xaiv los ua ib lub koom haum ua phem los ntawm Asmeskas - nrog cov hnab nyiaj crypto los pab txhawb kev txais nyiaj los ntawm IRGC-QF cov khoom muag. Tsis tas li ntawd, lub tuam txhab raug nplua raug liam tias tau ua crypto pauv hloov pauv rau sawv cev ntawm lub tuam txhab raug nplua Syrian Qatirji, cov xov xwm tshaj tawm nyeem.
"Al-Txoj Cai Lij Choj tau zoo ib yam li kev hloov pauv cryptocurrency rau cov neeg ua haujlwm raug nplua Hizballah, suav nrog Muhammad Ja'far Qasir thiab Muhammad Qasim al-Bazzal, thiab tau muab kev pabcuam nyiaj txiag rau Sa'id al-Jamal thiab nws lub network." OFAC
TRM Labs, lub tuam txhab blockchain forensics, tau tshaj tawm cov ntaub ntawv qhia tias qhov chaw nyob crypto txuas nrog al-Law tau koom nrog "tshaj li ib txhiab kev lag luam cuam tshuam nrog kaum-ntawm- lab nyiaj daus las," feem ntau hauv USDT stabilitycoin ntawm TRON blockchain.
Lub tuam txhab tau sau tseg tias qhov chaw nyob no tseem raug ntes los ntawm Israeli tub ceev xwm thaum Lub Xya Hli 2023. Nws tau tshaj tawm tias 40 qhov chaw nyob, txhua tus muaj feem cuam tshuam nrog USDT ntawm TRON network, yog nyob rau ntawm Israel's National Bureau for Counter Terror Financing's se txeeb, nrog al-Law qhov chaw nyob yog lub hom phiaj tseem ceeb.
Raws li crypto.news tau tshaj tawm ua ntej, tsoomfwv Israeli pom nyob ib puag ncig 190 Binance nyiaj txij li xyoo 2021 uas tau txuas nrog kev ua phem thiab kev ntxhua khaub ncaws. Tom qab ntawd, Binance tau tshaj tawm koom tes nrog tsoomfwv txhawm rau taug qab cov nyiaj thiab hnab nyiaj cuam tshuam nrog kev ua txhaum cai.
Tau qhov twg los: https://crypto.news/ofac-targets-hezbollah-linked-crypto-financier-to-disrupt-irans-terror-funding/