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Alleged Hezbollah Financier Extradited to US on Sanctions Evasion Charges

Hezbollah fighters hold their group flags, as they parade during a rally to mark Jerusalem day, in a southern suburb of Beirut, Lebanon, Friday, April 14, 2023. (AP)
Hezbollah fighters hold their group flags, as they parade during a rally to mark Jerusalem day, in a southern suburb of Beirut, Lebanon, Friday, April 14, 2023. (AP)
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Alleged Hezbollah Financier Extradited to US on Sanctions Evasion Charges

Hezbollah fighters hold their group flags, as they parade during a rally to mark Jerusalem day, in a southern suburb of Beirut, Lebanon, Friday, April 14, 2023. (AP)
Hezbollah fighters hold their group flags, as they parade during a rally to mark Jerusalem day, in a southern suburb of Beirut, Lebanon, Friday, April 14, 2023. (AP)

A dual Lebanese-Belgian citizen accused by the United States of financing Lebanon's Hezbollah has been extradited from Romania and faced sanctions evasion and money laundering charges on Wednesday in Brooklyn federal court, prosecutors said.

Mohammad Bazzi, who Washington says has provided millions of dollars to Hezbollah, was arrested in February on charges of covertly selling real estate he owned in Michigan and transferring the funds abroad, violating US sanctions laws.

Bazzi was extradited on Tuesday, and pleaded not guilty in a Wednesday court hearing before US Magistrate Judge Peggy Kuo, according to a spokesman for the US Attorney's office in Brooklyn. He was ordered detained pending trial.

The US Treasury Department placed Bazzi, 58, on its sanctions list in 2018 over his alleged ties to Hezbollah, which Washington considers a terrorist organization.

Lawyers for Bazzi did not immediately respond to a request for comment.

Prosecutors in Brooklyn last week charged another alleged Hezbollah financier, Nazem Ahmad, with evading US sanctions by exporting hundreds of millions of dollars of diamonds and art.

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Japan's Emperor Begins a Weeklong Visit to Mongolia that will Honor POWs

President of the European Union Chamber of Commerce in China Jens Eskelund talks during a press conference for the latest report on European companies in China on Thursday, Jan. 9, 2025, in Beijing. (AP Photo/Aaron Favila, File)
President of the European Union Chamber of Commerce in China Jens Eskelund talks during a press conference for the latest report on European companies in China on Thursday, Jan. 9, 2025, in Beijing. (AP Photo/Aaron Favila, File)
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Japan's Emperor Begins a Weeklong Visit to Mongolia that will Honor POWs

President of the European Union Chamber of Commerce in China Jens Eskelund talks during a press conference for the latest report on European companies in China on Thursday, Jan. 9, 2025, in Beijing. (AP Photo/Aaron Favila, File)
President of the European Union Chamber of Commerce in China Jens Eskelund talks during a press conference for the latest report on European companies in China on Thursday, Jan. 9, 2025, in Beijing. (AP Photo/Aaron Favila, File)

Japan’s Emperor Naruhito began a weeklong visit to Mongolia on Sunday during which he plans to honor thousands of Japanese prisoners of World War II who were held under harsh conditions in the country.

Naruhito's visit marks the 80th anniversary of the end of WWII. In recent years, he has toured some of the places where the bloodiest battles and bombings occurred, including Iwo Jima, Okinawa and Hiroshima. The emperor has said it's part of his effort at atonement and remembrance of the tragedy of war fought in the name of his grandfather, Emperor Hirohito, The AP news reported.

While the vast majority of Japanese soldiers were taken to Siberia, around 12,000 to 14,000 ended up in Mongolia, which was fighting alongside the Soviets against Japan.

Most of the POWs were put to hard labor and construction work for the Mongolian government’s headquarters, a state university and a theater that are still preserved in the capital Ulaanbaatar. The prisoners toiled under harsh conditions and scarce food. Japanese records show about 1,700 of them died in Mongolia.

“As we mark the 80th anniversary of the end of the war this year, we should never forget the pain and sorrow of the people,” Naruhito said last week. “I believe it is important to not forget those who died, deepen understanding of the wartime past and to nurture the peace-loving heart.”

Naruhito and Masako were scheduled to meet Mongolia's President Ukhnaa Khurelsukh and his wife. The couple will also attend the opening ceremony of Naadam, Mongolia’s annual festival that focuses on three traditional games of horseracing, wrestling and archery.

Naruhito had previously visited Mongolia as crown prince in 2007.