Lada Don Adalci na ba da tayin lada da ya kai dalar Amurka miliyan 10 don bayanai da za su kai ga da\u0199ile harkokin ku\u0257i na na Hizballah. Muhammad Qasim al-Bazzal, wanda aka sani da Mohamad Bazzal and Mu\u2019In, babban jami\u2019in Hizballah ne wanda ayyukansa suka \u0199unshi sa ido kan harkokin ku\u0257i tsakanin Hizballah da Dakarun Tsaro na Neman Sauya Hali na Musulunci \u2013 Rundunar Qods (Islamic Revolutionary Guard Corps-Qods Force – IRGC-QF).<\/p>\n\n
Al-Bazzal ya taimaka wajen kafa kamfanin Syria mai suna Talaqi Group sannan ya ci gaba da lura da kamfanonin da ke \u0257aukar nauyin \u2018yan ta\u2019adda a \u0199asashe, kamar Hokoul S.A.L. Offshore da kuma Nagham Al Hayat. A mastayinsa na shugaban Talaqi Group, al-Bazzal na lura da harkokin ku\u0257i na kamfanin, da kasuwanci, da mulki, da kuma kwangiloli. Tun daga \u0199arshen 2018, al-Bazzal ya yi amfani da Talaqi Group da sauran kamfanoninsa wajen \u0257aukar nauyi da shiryawa da kuma yin jigilar fetur ga \u0199wayen IRGC-QF. Al-Bazzal ya kuma jagoranci \u0199awancen Talaqi Group da ALUMIX na Lebanon don yin jigilar \u0199arfen aliminiyon zuwa Iran.\u00a0<\/p>\n\n
A ranar 20 ga Nuwamban 2018, Ma\u2019aikatar Baitul-Malin Amurka ta ayyana al-Bazzal a matsayin \u018aan Ta\u2019adda na Duniya bisa Umarnin Shugaban \u0198asa na Executive Order 13224, wanda aka yi wa kwaskwarima. Sakamakon hakan, baya ga sauran abubuwa, an hana al-Bazzal ta\u0253a duk wata dukiya ko kadarori da ya mallaka da ke \u0199ar\u0199ashin ikon Amurka, sannan an haramta wa Amurkawa yin hul\u0257ar ku\u0257i da al-Bazzal. \u0198ari a kan haka, laifi ne mutum ya samar ko ya yi yun\u0199urin samarwa ko ya ha\u0257a baki wajen samar wa Hizballah kayayyaki ko taimako, wadda Amurka ta ayyana \u0198ungiyar Ta\u2019addanci ta \u0198asashen Waje. A ranar 4 ga Satumban 2019, Ma\u2019aikatar Baitul-Malin Amurka ta ayyana kamfanonin Hokoul S.A.L. Offshore, Talaqi Group, Nagham Al Hayat, and ALUMIX saboda kasancewarsu \u0199ar\u0199ashin al-Bazzal. <\/p>\n","protected":false},"featured_media":76989,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[4430],"crime-category":[1964,3946],"location-country":[],"region":[1823],"election-interference":[],"organization":[4144,4141],"dprk":[],"cyber":[],"featured-terrorist":[],"class_list":["post-145242","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","gender-namiji","crime-category-terrorism-financing-hau","crime-category-taaddanci-wani-mutum","region-near-east-north-africa-and-the-middle-east-hau","organization-dakarun-neman-sauya-hali-na-musulunci-irgc","organization-hizballah-hau"],"_links":{"self":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/rewards\/145242","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/rewards"}],"about":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/types\/rewards"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/media\/76989"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/media?parent=145242"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/hostages-kidnapping?post=145242"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/gender?post=145242"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/crime-category?post=145242"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/location-country?post=145242"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/region?post=145242"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/election-interference?post=145242"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/organization?post=145242"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/dprk?post=145242"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/cyber?post=145242"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/featured-terrorist?post=145242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}