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US Acts Against Groups Aiding Hezbollah
Press of Atlantic City ^

Posted on 07/24/2007 12:05:28 PM PDT by nuconvert

US Acts Against Groups Aiding Hezbollah

July 24, 2007

The Associated Press

Jeannine Aversa

WASHINGTON -- The Bush administration took action Tuesday against an Iran-based foundation, including its U.S. branch, for allegedly providing support to Hezbollah, a terrorist group the United States has blamed for bloodshed in Lebanon.

The Treasury Department's action covers the Martyrs Foundation and Goodwill Charitable Organization of Dearborn, Mich., which the government identified as a fundraising office for the foundation.

The government also moved against al-Qard al-Hassan, a Beirut firm that the U.S. government believes was used by Hezbollah "as a cover to manage its financial activity."

Two Lebanese people - Qasem Aliq and Ahmad al-Shami - also were covered by Tuesday's order.

The U.S. identified Aliq as a Hezbollah official who was once the director of the Martyrs Foundation's branch in Lebanon. The U.S. says he is currently a director of Jihad al Bina, a Lebanon-based construction company allegely formed and operated by Hezbollah.

Al-Shami had worked for the foundation in Lebanon, the department said. The action means that any bank accounts or other financial assets found in the United States that belong to those identified on Tuesday must be frozen. Americans also are forbidden by doing business with them.


TOPICS: Foreign Affairs; Front Page News; News/Current Events
KEYWORDS: hezbollah; jihadinamerica; jttf; martyrsfoundation; moneytrail; terrorism; terrorists; wot

1 posted on 07/24/2007 12:05:31 PM PDT by nuconvert
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To: nuconvert

The DNC on the list?.....


2 posted on 07/24/2007 12:11:19 PM PDT by Red Badger (No wonder Mexico is so filthy. Everybody who does cleaning jobs is HERE!.......)
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To: nuconvert
First use of the new executive order the prez issued a few days back?

It should have been done years ago but at least they're taking action against them now.
3 posted on 07/24/2007 12:12:12 PM PDT by George W. Bush (Rudy: tough on terror, scared of Iowa)
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To: George W. Bush
It should have been done years ago but at least they're taking action against them now.

Couldn't be conveyed any better.

At least it's the right direction.

4 posted on 07/24/2007 12:37:26 PM PDT by EGPWS (Trust in God, question everyone else)
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To: George W. Bush
It should have been done years ago...

Agree 100%. Still, as you note, better late than never.

5 posted on 07/24/2007 1:07:29 PM PDT by HKMk23 (Nine out of ten orcs attacking Rohan were Saruman's Uruk-hai, not Sauron's! So, why invade Mordor?)
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To: Red Badger

Hows about Code Pink?


6 posted on 07/24/2007 1:22:35 PM PDT by Edgerunner (If you won't let the military fight your battles, you will have to. Keep your powder dry...)
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