U.S. Immigration Law News by Rob

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HSI investigation results in actions against international diamond/art organization for money laundering with ties to Hizballah

https://www.ice.gov | National Security | Apr 18, 2023

DHS and ICE's HSI, alongside partners with the U.S. Departments of Justice, Commerce, Treasury, and State announced today several international actions against Nazem Ahmad, an individual sanctioned by the United States under the GTSR for his involvement with the terrorist organization Hizballah, as...

https://www.ice.gov National Security