Lada Don Adalci na ba da tayin lada da ya kai dalar Amurka miliyan 10 don bayanai da za su kai ga lalata harkokin ku\u0257i na Hizballah. Mohammad Ibrahim Bazzi da ke kasuwanci a sassan Belgium, da Lebanon, da Iraq, da sauran \u0199asashe a Afirka ta Yamma, babban mai \u0257aukar nauyin Hizballah ne. Bazzi ya tara wa Hizballah miliyoyin daloli daga harkokin kasuwancinsa.\u00a0<\/p>\n\n
Bazzi ya mallaka ko kuma yana tafiyar da kamfanonin Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, da kuma Car Escort Services S.A.L Kamfanonin da ke dandariyar \u0199asa, baki \u0257ayansu na \u0199arkashin takunkumi da Amurka ta sanya musu wa\u0257anda da su ne Bazzi ya samar wa Hizballah miliyoyin dala. <\/p>\n\n
A ranar 17 ga watan Mayun 2018, Ma\u2019aikatar Baitul-Malin Amurka ta ayyana Mohammad Ibrahim Bazzi 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 Bazzi ta\u0253a duk wata dukiya ko kadarori da ya mallaka da ke \u0199ar\u0199ashin ikon Amurka, sannan an haramta wa Amukawa yin hul\u0257ar ku\u0257i da Bazzi. \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.<\/p>\n","protected":false},"featured_media":85294,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[4430],"crime-category":[1964,3946],"location-country":[4464,4437],"region":[1808,1823,1904],"election-interference":[],"organization":[4141],"dprk":[],"cyber":[],"featured-terrorist":[],"class_list":["post-145265","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","gender-namiji","crime-category-terrorism-financing-hau","crime-category-taaddanci-wani-mutum","location-country-belgium-hau","location-country-lebanon-hau","region-africa-sub-sahara-hau","region-near-east-north-africa-and-the-middle-east-hau","region-europe-and-eurasia-hau","organization-hizballah-hau"],"_links":{"self":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/rewards\/145265","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\/85294"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/media?parent=145265"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/hostages-kidnapping?post=145265"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/gender?post=145265"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/crime-category?post=145265"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/location-country?post=145265"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/region?post=145265"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/election-interference?post=145265"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/organization?post=145265"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/dprk?post=145265"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/cyber?post=145265"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/hau\/wp-json\/wp\/v2\/featured-terrorist?post=145265"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}