Terrorist GroupsEuropeMiddle East

Hezbollah Financier Arrested as Lebanon Teeters Toward Collapse


The arrest of a “global terrorist” and financial supporter of Hezbollah in Romania on February 24 exemplifies the lengths the Lebanese militant group will go to insulate itself from U.S. sanctions. According to an indictment from the U.S. Attorney’s Office in the Eastern District of New York, Mohammad Ibrahim Bazzi, a fifty-eight-year-old Lebanese and Belgian citizen, conspired to “secretly move hundreds of thousands of dollars from the United States to Lebanon” and “provide continued financial assistance to Hezbollah,” a designated foreign terrorist organization. Bazzi, who was himself declared a Specially Designed Global Terrorist (SDGT) by the U.S. Department of the…

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