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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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Pro-Palestinian Protesters Arrested after Occupying University of Washington Building

FILE - Dozens of tents in place as part of a pro-Palestinian protest at the University of Michigan in Ann Arbor, Mich., May 2, 2024. (AP Photo/Ed White, File)
FILE - Dozens of tents in place as part of a pro-Palestinian protest at the University of Michigan in Ann Arbor, Mich., May 2, 2024. (AP Photo/Ed White, File)
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Pro-Palestinian Protesters Arrested after Occupying University of Washington Building

FILE - Dozens of tents in place as part of a pro-Palestinian protest at the University of Michigan in Ann Arbor, Mich., May 2, 2024. (AP Photo/Ed White, File)
FILE - Dozens of tents in place as part of a pro-Palestinian protest at the University of Michigan in Ann Arbor, Mich., May 2, 2024. (AP Photo/Ed White, File)

Police arrested about 30 pro-Palestinian protesters who occupied a University of Washington engineering building and demanded the school break ties with Boeing.
Students from the group Super UW moved into the Interdisciplinary Engineering Building in Seattle on Monday evening and unofficially renamed it after Shaban al-Dalou, a teenage engineering student who was killed along with his mother after an Israeli airstrike caused an inferno outside of a Gaza hospital.
The students demanded that the university sever all ties with Boeing, including returning any Boeing donations and barring the company's employees from teaching at or otherwise influencing the school, The Associated Press reported.
Boeing has donated over $100 million to UW since 1917, including $10 million for the engineering building, The Seattle Times reported. Because of Boeing’s donation, the aviation manufacturer was granted naming rights for the building’s second level.
Boeing is a key supplier to the Israeli army, and the country has received more military aid from the US than any other country since World War II.
“We’re hoping to remove the influence of Boeing and other manufacturing companies from our educational space, period, and we’re hoping to expose the repressive tactics of the university,” Super UW spokesperson Eric Horford told KOMO News.
People dressed in black blocked the front of the building with furniture and used dumpsters to block a nearby road, university officials said.
UW police worked with Seattle police to clear the building at around 10:30 p.m., UW spokesperson Victor Balta said in a statement. The people were taken into custody on charges of trespassing, property destruction and disorderly conduct, he said. Their cases have been referred to the King County prosecutors.
Any students identified will be referred to the Student Conduct Office, Balta said.
The US Department of Education said in a statement Tuesday that the incident will be investigated.
“The Task Force to Combat Anti-Semitism appreciates the university’s strong statement condemning last night’s violence and applauds the quick action by law enforcement officers to remove violent criminals from the university campus,” the statement said. “While these are good first steps, the university must do more to deter future violence and guarantee that Jewish students have a safe and productive learning environment."