This is Beirut, 08:30 - Reading : 2 minute(s)
Damascus European Union US Treasury USA
Syrian authorities said Wednesday they had reached a settlement with Mohammad Hamsho, a prominent businessman accused of ties to Bashar al-Assad's rule and of profiting from the country's war, their first such announcement since taking power. Two sources told AFP that Hamsho, a former lawmaker, had benefited from links to Qatar, a key ...
This is Beirut, 2025-12-11 08:45 - Reading : 2 minute(s)
USA US House of Representatives US Treasury Damascus Caesar Act
The US House of Representatives has voted to repeal the Caesar Syria Civilian Protection Act, a landmark sanctions regime imposed in 2019 on officials of former president Bashar al-Assad’s government for war crimes and human rights abuses. The repeal measure was included in the National Defense Authorization Act (NDAA) for Fiscal Year 2026, ...
Liliane Mokbel, 2025-11-19 13:50 - Reading : 4 minute(s)
Hezbollah Lebanon US Treasury Digital Dollar Cryptocurrency USDT
Hezbollah’s financing continues to raise serious concerns. A clash is unfolding between international law and the militia, which is using multiple strategies to protect its resources. According to several sources, the group has even turned to digital dollars, particularly Tether, to secure its financial survival. Last week, a US Treasury ...
Liliane Mokbel, 2025-11-14 18:50 - Reading : 2 minute(s)
Central Bank of Lebanon Lebanon Hezbollah US Treasury economy money laundering
On November 14, 2025, BDL issued Decision No. 13769, Circular No. 3, introducing a new “Know Your Customer” (KYC) form for all cash, foreign exchange, and money transfer transactions of $1,000 or more, and their equivalent. The measure applies to all non-banking financial institutions under BDL’s supervision, including financial companies, ...
This is Beirut, 2025-11-09 20:20 - Reading : 3 minute(s)
US Treasury USA Hezbollah Joseph Aoun financial
President Joseph Aoun met on Sunday evening with a delegation from the U.S. Department of the Treasury at the Baabda Palace. The delegation was led by Sebastian Gorka, Deputy Assistant to the President and Senior Director for Counterterrorism at the National Security Council (NSC), and included John Hurley, Under Secretary for Terrorism and ...
This is Beirut, 2025-11-08 20:14 - Reading : less than a minute
Donald Trump Joseph Aoun US Treasury White House
This is Beirut has learned that President Joseph Aoun will meet tomorrow at 6 p.m. at Baabda Palace with a delegation from the U.S. Department of the Treasury, headed by Under Secretary for Terrorism and Financial Intelligence John Hurley, and accompanied by officials from the White House. Talks are expected to focus on counterterrorism ...
This is Beirut, 2025-10-16 09:20 - Reading : 3 minute(s)
Donald Trump European Union US Treasury China Rare Earths
Rare earths are minerals used to make magnets crucial to the auto, electronic and defense industries, as well as in renewable energy. The US Treasury Secretary slammed export curbs imposed by Beijing last week on technologies used for rare-earth mining, smelting, and other processing steps. Scott Bessent said on Thursday it was "China versus the ...
This is Beirut, 2025-10-03 22:10 - Reading : 1 minute(s)
US Treasury Donald Trump United States Independence Money
The US Treasury Department is considering making a one-dollar coin that features President Donald Trump in order to commemorate the country's 250th independence anniversary, officials said Friday. In a social media post retweeted by Treasury Secretary Scott Bessent, US Treasurer Brandon Beach shared early drafts of the coin. Beach posted "first ...
This is Beirut, 2025-09-15 12:45 - Reading : 2 minute(s)
Tik Tok US Treasury USA Donald Trump
The United States is "very close" to a deal with China to settle their dispute over TikTok, US Treasury Secretary Scott Bessent said Monday as the two sides resumed trade talk in Madrid. Bessent and Chinese Vice Premier He Lifeng opened the latest round of discussions in Madrid on Sunday, seeking to narrow differences on trade and technology that ...
This is Beirut, 2025-07-11 14:30 - Reading : 1 minute(s)
Lebanon Hezbollah Europe US Treasury USA US Department of State LECG
The US Departments of State and Justice, in coordination with Europol, convened the 14th meeting of the Law Enforcement Coordination Group (LECG) to address Hezbollah’s ongoing terrorist and illicit activities, according to a statement released Thursday by the US State Department. According to the press release, the two-day meeting brought ...
This is Beirut, 2025-05-24 14:09 - Reading : 3 minute(s)
USA Donald Trump US Treasury Saudi Arabia United States
Syria on Saturday hailed the Trump administration's lifting of US sanctions, as Washington looks to open a new chapter in its relations with Damascus. US President Donald Trump surprised many with his announcement of the new policy on a Gulf tour earlier this month, during which he shook hands with Syria's jihadist-turned-interim ...
This is Beirut, 2025-05-22 09:35 - Reading : 4 minute(s)
Donald Trump Republicans US Treasury US Congress
Republicans announced Wednesday they will vote early Thursday on US President Donald Trump's sprawling domestic policy mega-bill pairing tax relief with spending cuts that critics say would decimate health care while ballooning the debt. The "One Big, Beautiful Bill Act" would usher into law Trump's vision for a new "Golden Age," achieved through ...