Vancouver Company Sanctioned for Hezbollah Links
Vancouver News Today | 2 Min News | The Daily News Now! · The Daily News Now!
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Show Notes
Vancouver-based company, Seven Seas for International Trading and Logistics, faces U.S. sanctions for alleged links to Hezbollah funding network. Co-founder Raoof Fadel, along with directors Mohamad and Ahmed Wehbe, also penalized. Hezbollah, a designated terrorist organization, has used Canadian networks for fundraising, routing cash to Lebanon through car sales. Lebanese-Canadian Alaa Hamieh runs a broader scheme spanning multiple countries, channeling funds since 2020. Despite remaining active in Canada, experts call for stronger local enforcement to cut off such support.
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