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Asharq Al-Awsat
Asharq Al-Awsat
World
Beirut - Asharq Al-Awsat

US Offers $10 Million Reward For Information On Hezbollah Financier

US State Department Rewards for Justice Program Twitter Account

The United States on Monday offered a $10 million reward for information on a Hezbollah financier Mohammad Ibrahim Bazzi for funneling money to the Lebanese party.

"Mohammad Ibrahim Bazzi has funneled millions of dollars to the terrorist organization Hezbollah," a statement by the US State Department Rewards for Justice Program said on Twitter.

"If you have information on his financial operations, text us at the number below. You could be eligible for a reward," the statement added.

“Through his business activities in Europe, Africa, and the Middle East, he has provided millions of dollars in support to Hezbollah.”

In 2018, the US Department of the Treasury had listed Bazzi as a Specially Designated Global Terrorist.

"Bazzi, who operates or transacts in or through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hezbollah financier who has provided Hezbollah financial assistance for many years and has provided millions of dollars to Hezbollah generated from his business activities," the Treasury said in an official statement then.

It also designated the Global Trading Group NV (GTG) for being owned or controlled by Bazzi, in addition to several other entities including the Euro African Group LTD, Africa Middle East Investment Holding SAL (AME Investment) and Premier Investment Group SAL Offshore.

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