Stepping back to 2013:
~
SNIPPET - quote:
2013-07-10, 12:41
See also
Wanted: Ayman Saied Joumaa
http://forum.internet-haganah.com/showthread.php?430
Something about the IRGC and used car dealers
http://forum.internet-haganah.com/showthread.php?443
US Treasury takes another bite out of Hizballah’s money laundering enterprise
http://forum.internet-haganah.com/showthread.php?481
Hezbollah in Latin America: Terrorism and Organized Crime
http://forum.internet-haganah.com/showthread.php?962
US Treasury vs Ayman Joumaa & the Hizballah criminal enterprise, Round 3
http://forum.internet-haganah.com/showthread.php?1145
US Treasury targets Hizballah support work in West Africa
http://forum.internet-haganah.com/showthread.php?1289
Stepping back to 2013:
http://www.freerepublic.com/focus/f-news/3012110/posts
Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. ...
U.S. DEPARTMENT OF THE TREASURY ^ | April 23, 2013 | n/a
Posted on April 24, 2013 at 11:05:11 PM PDT by Cindy
Stepping back to 2012:
http://www.treasury.gov/press-center/press-releases/pages/tg1624.aspx
“Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America”
6/27/2012
WASHINGTON
ADDING to post no. 8...
2 Background Links:
http://www.investigativeproject.org/3343/lebanese-drug-lord-indicted-linked-to-hizballah
http://www.justice.gov/usao/vae/news/2011/12/20111213joumaanr.html