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The US Treasury Department imposed sanctions on the two former ministers, Ali Hassan Khalil and Youssef Fenianos, as part of the Anti-Terrorism Act, noting that they were involved in terrorism and provided financial and in-kind assistance to Hezbollah in Lebanon.
She explained: “Fenianos helped Hezbollah gain access to sensitive legal information related to the International Tribunal’s work, and received hundreds of thousands of dollars from Hezbollah in exchange for political services and was interested, through his position as Minister of Labor. , in awarding contracts with the Lebanese state to companies linked to Hezbollah. “
It noted that “Ali Hassan Khalil used his position as Finance Minister to prevent Hezbollah-linked institutions from paying taxes on imported electronic products and part of the money given in support of Hezbollah, and in 2019 he ended the signing of checks on behalf of the contractors with the state and demanded that a part be paid to him personally. ” Transfer funds in a way that generates US sanctions to the account of Hezbollah-affiliated institutions. “He added:” In 2017, shortly before the parliamentary elections, Hezbollah leaders were eager to reach an agreement with Khalil, who received the support of Hezbollah to account for its political success. “
He noted that “some Lebanese politicians used back doors to conclude deals with Hezbollah for personal gain at the expense of the Lebanese people.” And he confirmed that he would punish all Lebanese politicians who help Hezbollah.
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