Posts Tagged ‘Mustapha Fawaz’

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Hezbollah financier in Nigeria exposed

March 3, 2015

We’ve known for years that Hezbollah uses supermarkets in West Africa to launder drug money for Hezbollah (such as Tajco Ltd). Amigo Supermarket in Abuja, Nigeria, is just the latest. The U.S. Treasury Department has named 1) Amigo, 2) an amusement park, and 3) a holding company in Nigeria as Hezbollah front companies. Treasury also sanctioned Mustapha Fawaz, age 47, a Lebanese-born Nigerian citizen who co-owns the companies, calling him, “a significant donor to Hizballah” who has “solicited donations in Abuja, Nigeria, and helped arrange the transmission of these funds to Hizballah in Lebanon.”  Treasury’s action freezes any U.S. assets Fawaz may have and prohibits Americans from dealing with Fawaz.