Adalet \u0130\u00e7in \u00d6d\u00fcl, Hizbullah’\u0131n mali mekanizmalar\u0131n\u0131n bozulmas\u0131n\u0131 sa\u011flayabilecek bilgiler kar\u015f\u0131l\u0131\u011f\u0131nda 10 milyon dolara varan para \u00f6d\u00fcl\u00fc teklif etmektedir. Muhammed Bazzal ve Mu’in olarak da bilinen Muhammed Kas\u0131m el Bazzal, sorumluluklar\u0131 aras\u0131nda Hizbullah ile \u0130ran Devrim Muhaf\u0131zlar\u0131 Ordusu – Kud\u00fcs G\u00fcc\u00fc aras\u0131ndaki finansal muhasebeyi dengelemek de bulunan kilit bir Hizbullah yetkilisidir.<\/p>\n\n
El Bazzal, Suriye merkezli paravan \u015firket Talaqi Group’un kurucu orta\u011f\u0131 olup Hokoul S.A.L. Offshore ve Nagham Al Hayat gibi di\u011fer ter\u00f6rizm finans\u00f6r\u00fc kurulu\u015flar\u0131 idare etmektedir. El Bazzal, Talaqi Group’un y\u00f6netim kurulu ba\u015fkan\u0131 olarak, \u015firketin finansman\u0131n\u0131, prosed\u00fcrlerini, y\u00f6netim ve s\u00f6zle\u015fmelerini denetlemektedir. El Bazzal, 2018’in sonlar\u0131ndan bu yana, Talaqi Group ve di\u011fer \u015firketlerini, Kud\u00fcs G\u00fcc\u00fc’ne ba\u011fl\u0131 \u00e7e\u015fitli yasad\u0131\u015f\u0131 petrol sevkiyatlar\u0131n\u0131 finanse etmek, koordine etmek ve gizlemek i\u00e7in kullanmaktad\u0131r. El-Bazzal ayr\u0131ca Talaqi Group’un \u0130ran’a al\u00fcminyum sevkiyat\u0131 i\u00e7in L\u00fcbnan merkezli ALUM\u0130X ile olan ortakl\u0131\u011f\u0131n\u0131 da y\u00f6netmi\u015ftir.\u00a0<\/p>\n\n
20 Kas\u0131m 2018’de ABD Hazine Bakanl\u0131\u011f\u0131, El Bezzal’\u0131, 13224 say\u0131l\u0131 d\u00fczenlenmi\u015f \u015fekliyle Ba\u015fkanl\u0131k Kararnamesi uyar\u0131nca \u00d6zel Olarak Belirlenmi\u015f K\u00fcresel Ter\u00f6rist olarak tan\u0131mlam\u0131\u015ft\u0131r. Bu tan\u0131mlaman\u0131n sonucunda al\u0131nan \u00f6nlemler kapsam\u0131nda El Bezzal’\u0131n ABD yarg\u0131s\u0131na tabi olan t\u00fcm mal varl\u0131k ve gelirlerine bloke konulup ABD vatanda\u015f\u0131 ve sakinlerinin El Bezzal ile herhangi bir i\u015flem yapmas\u0131 yasaklanm\u0131\u015ft\u0131r. Buna ek olarak, ABD’nin Yabanc\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc olarak tan\u0131mlad\u0131\u011f\u0131 Hizbullah’a bilerek maddi destek veya kaynak sa\u011flamak veya sa\u011flamay\u0131 planlay\u0131p buna te\u015febb\u00fcs etmek su\u00e7 olarak kabul edilmektedir. Hazine Bakanl\u0131\u011f\u0131 ayr\u0131ca, 4 Eyl\u00fcl 2019’da Hokoul S.A.L. Offshore, Talaqi Group, Nagham Al Hayat ve ALUMIX’i El Bazzal’a ait olan veya kontrolu alt\u0131nda olan \u015firketler olarak belirlemi\u015ftir. <\/p>\n","protected":false},"featured_media":77018,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[2358],"crime-category":[2406,2413],"location-country":[],"region":[2335],"election-interference":[],"organization":[2327,2330],"dprk":[],"cyber":[],"featured-terrorist":[],"class_list":["post-119560","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","gender-erkek","crime-category-terorizm-birey","crime-category-terorizmin-finansmani","region-yakin-dogu-kuzey-afrika-ve-orta-dogu","organization-hizbullah","organization-iran-devrim-muhafizlari-ordusu-idmo"],"_links":{"self":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards\/119560","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards"}],"about":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/types\/rewards"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media\/77018"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media?parent=119560"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/hostages-kidnapping?post=119560"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/gender?post=119560"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/crime-category?post=119560"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/location-country?post=119560"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/region?post=119560"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/election-interference?post=119560"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/organization?post=119560"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/dprk?post=119560"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/cyber?post=119560"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/featured-terrorist?post=119560"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}