The names of brothers Ali Reda al Qassabi Lari and Ali Reda Hassan al Banai and Abd al Muayyid al Banai have been “blacklisted” and they are accused of embezzling “tens of millions of dollars.”
Madrid. (European media).-The U.S. government conspired with Qatar and imposed sanctions against seven people and one entity Wednesday. They were accused of being connected to financial institutions of Lebanese Hezbollah, including one that is associated with the Lebanese Hezbollah. Spanish citizen. Qatar Real Estate Assets Corporation.
The United States views Hezbollah terrorist organization. This is why it punishes any relation with the partymilitia. Ali Reda al Qassabi Lari, Ali Reda Hassan al Banai & Abd al Muayyid al Banai’s names have been “blacklisted” for being accused of embezzling “tens to millions of dollars.”
U.S. authorities believe that Larry and Ali Banai met with Hezbollah members in constant meetings during their trips to Iran and Lebanon. This was within the framework for the cooperation of millionaires, which is based on cash transfers and financial system. The Al Banai brothers own several bank accounts. The last transfer date for the Al Banai brothers is at the end of 2020.
Washington also tracked Sulaiman al Banai (“Sulaiman al Banai”), a relative of the person mentioned above. The U.S. Treasury Department identified him as a Qatari-Spanish citizen born in 1976. He was identified by the US authorities as the main manager for the family business.
The Ministry of Finance pointed out that the company was also controlled by Sulaiman Al Baani, the Qatari real estate company AlDar Properties. Both the company as well as the sanctioned persons will have assets frozen that could be subject to the United States’ sovereignty. This will limit their ability to sign contracts or establish commercial or economic relationships.
Andrea M. Gacki (director of the Office of Foreign Assets Control) of the Ministry of Finance accused Hezbollah of “abusing the international financial system in order to enrich its treasury” and support terrorist activities.
He stressed that the cross-border nature and financial network of the terrorist group highlights the importance for us to continue cooperation with international partners like the Qatar government in order to safeguard the US financial system and the US from terrorist abuse.