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Mohammad Ibrahim Bazzi

Mohammad Ibrahim Bazzi

Alleged Hezbollah financier expected to plead guilty in US sanctions case

Alleged Hezbollah financier expected to plead guilty in US sanctions case

Federal prosecutors in Brooklyn said in a court filing on Thursday that lawyers for Mohammad Bazzi told them he wishes to change his plea
He pleaded not guilty last year to three felony counts, including attempting to transact with a sanctioned terrorist organization.

By Reuters · 05 September 2024

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