https://arab.news/yaqnf
- The Treasury Department’s Office of Foreign Assets Control has said Bazzi “has provided millions of dollars to Hezbollah over the years, generated from his business activities in Belgium, Lebanon, Iraq and throughout West Africa”
NEW YORK: A former Lebanese diplomat accused of being a financier for the Iranian-backed Hezbollah movement pleaded guilty Friday to evading US financial sanctions against him and his organization, branded as “terrorist” by the US government.
Mohammad Ibrahim Bazzi, 60, who holds Lebanese, British and Belgian citizenship, pleaded guilty in a federal court in New York to conspiracy to conduct unlawful transactions with an international terrorist, according to a statement from the US Department of Justice.
Bazzi had “accepted responsibility for his role in conspiring to secretly move hundreds of thousands of dollars from the United States to Lebanon in violation of sanctions placed on him for assisting the terrorist group Hezbollah,” US prosecutor Breon Peace said.
Bazzi faces up to 20 years imprisonment, as well as deportation and forfeiture of the $828,528 involved in illegal transactions.
No sentencing date has been set.
The State Department in May 2018 had declared Bazzi to be a “specially designated global terrorist” and offered a $10 million reward for information leading to his capture.
The Treasury Department’s Office of Foreign Assets Control has said Bazzi “has provided millions of dollars to Hezbollah over the years, generated from his business activities in Belgium, Lebanon, Iraq and throughout West Africa.”
In February 2023, he was arrested in Romania and extradited to the US.
The US attorney’s statement said Bazzi had worked with an accomplice, Talal Chahine, who remains on the loose in Lebanon.
It said the two men attempted to launder their transactions through purchases and fictitious loans of equipment for a restaurant in China, a property in Lebanon and a family loan to Kuwait.
According to investigative journalism outlet ProPublica, Bazzi was appointed honorary consul in Lebanon by the government of Gambia in 2005. The volunteer diplomat role helped him access unique connections and benefits, which can be ripe for abuse.
The United States has declared Hezbollah as a terrorist organization over its attacks on American military members, government employees and civilians abroad.
The militant group has been in Israel’s crosshairs amid the war in Gaza, with the commander of an elite Hezbollah unit killed in a Beirut strike on Friday.
It also followed two waves of explosions, on Tuesday and Wednesday, of communication devices used by Hezbollah members, which Hezbollah blamed on Israel.