វេបសាយផ្លូវការមួយរបស់រដ្ឋាភិបាលសហរដ្ឋអាមេរិក

Ali Saade

ដើមបូព៌ា – អាហ្វ្រិកខាងជើង និង មជ្ឈិមបូព៌ា | អាហ្វ្រិក – អនុតំបន់សាហារា

ប្រាក់រង្វាន់

Up to $10 million

សូមចូលរួមចំណែក ។

អំពី

Rewards for Justice is offering a reward of up to $10 million for information that leads to the disruption of the financial mechanisms of Hizballah. Ali Saade is a Hizballah financier operating in Guinea. Saade initiates money transfers from Guinea to Hizballah, transferring funds through Hizballah representatives in Guinea and Lebanon. 

As recently as 2020, a group of Guinea-based Lebanese businessmen including Saade and Hizballah financier Ibrahim Taher flew from Guinea to Lebanon on a special flight with a large amount of money. The group claimed the money was to aid the COVID-19 situation in Lebanon, thereby avoiding scrutiny. COVID-19 relief has been previously used as a cover for transferring funds from Guinea to Lebanon for Hizballah.

Saade is suspected of using fishing boats for illicit activity, such as narcotics trafficking.  

On March 4, 2022, the U.S. Department of the Treasury designated Saade as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah. As a result of this designation, among other consequences, all property, and interests in property, of Saade that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with Saade. In addition, it is a crime to knowingly provide, or attempt or conspire to provide, material support or resources to Hizballah, a U.S.-designated Foreign Terrorist Organization.

រូបភាព៖

បណ្ណប្រកាស៖

ទីតាំងដែលពាក់ព័ន្ធ៖

Guinea

ថ្ងៃខែឆ្នាំកំណើត៖

May 18, 1942

ទីកន្លែងកំណើត៖

Conakry, Guinea

សញ្ជាតិ៖

Lebanon

លេខអត្តសញ្ញាណប័ណ្ណ និង ប្រទេស៖

RL0420013 (Lebanon), Expiration: March 1, 2015;14205180170519 (Guinea), Expiration: May 29, 2024;18FV09784 (France), Expiration: February 6, 2029

ភេទ៖

ឈ្មោះប្តូរ/ការសរសេរឈ្មោះជំនួសផ្សេង៖

Ali Moussa Saade

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សូមចូលរួមចំណែក ។ ធានាឲ្យពិភពលោកមានសុវត្ថិភាពជាងមុន ។

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អ្នកអាចជ្រើសរើសពីថ្នាលជាច្រើន ហើយទាក់ទងមកយើងបានជាច្រើនភាសា ។ ដើម្បីដំណើរការព័ត៌មានរបស់អ្នកឲ្យមានប្រសិទ្ធភាព យើងស្នើសុំឲ្យអ្នកបញ្ជាក់ព័ត៌មានរបស់អ្នកឲ្យខ្លីហើយច្បាស់តាមដែលអាចធ្វើទៅបាន ផ្តល់ឈ្មោះរបស់អ្នក ទីតាំង និង ភាសាដែលចង់បាន និង អាប់ឡូដឯកសារពាក់ព័ន្ធទាំងអស់ ដូចជា រូបថត វីដេអូ និង ឯកសារផ្សេងៗដើម្បីគាំទ្រព័ត៌មានរបស់អ្នក ។ អ្នកតំណាងម្នាក់របស់ RFJ នឹងទាក់ទងមកអ្នកឆាប់ៗ ។ សូមមេត្តាអត់ធ្មត់ ខណៈ RFJ អានគ្រប់តម្រុយដែលយើងទទួលបាន ។

សូមបើកកម្មវិធី Signal របស់អ្នកដើម្បីផ្តល់តម្រុយ លេខគឺ +1 202 702 7843

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