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.



Iran’s President Says Tehran Open to Dialogue with US, Accuses Israel of Assassination Attempt

Iranian President Masoud Pezeshkian speaks during a meeting in Ilam, Iran, June 12, 2025. Iran's Presidential website/WANA (West Asia News Agency)/Handout via Reuter
Iranian President Masoud Pezeshkian speaks during a meeting in Ilam, Iran, June 12, 2025. Iran's Presidential website/WANA (West Asia News Agency)/Handout via Reuter
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Iran’s President Says Tehran Open to Dialogue with US, Accuses Israel of Assassination Attempt

Iranian President Masoud Pezeshkian speaks during a meeting in Ilam, Iran, June 12, 2025. Iran's Presidential website/WANA (West Asia News Agency)/Handout via Reuter
Iranian President Masoud Pezeshkian speaks during a meeting in Ilam, Iran, June 12, 2025. Iran's Presidential website/WANA (West Asia News Agency)/Handout via Reuter

Iranian President Masoud Pezeshkian said he believes Iran can resolve its differences with the United States through dialogue, but trust would be an issue after US and Israeli attacks on his country, according to an interview released on Monday.

"I am of the belief that we could very much easily resolve our differences and conflicts with the United States through dialogue and talks," Pezeshkian told conservative US podcaster Tucker Carlson in an interview conducted on Saturday.

The Iranian leader urged US President Donald Trump not to be drawn into war with Iran by Israeli Prime Minister Benjamin Netanyahu, who is visiting Washington on Monday for talks at the White House.

"The United States' president, Mr. Trump, he is capable enough to guide the region towards the peace and a brighter future and put Israel in its place. Or get into a pit, an endless pit, or a swamp," Pezeshkian said. "So it is up to the United States president to choose which path."

White House spokeswoman Karoline Leavitt said she was not sure if Trump had seen the Iranian president's comments, but agreed he was the right man to move the region towards peace.

Pezeshkian blamed Israel, Iran's arch-enemy, for the collapse of talks that were in place when Israel began its strikes on Iran on June 13, starting a 12-day air war with Israel in which top Iranian commanders and nuclear scientists were killed.

"How are we going to trust the United States again?" Pezeshkian said. "How can we know for sure that in the middle of the talks the Israeli regime will not be given the permission again to attack us?"

Pezeshkian also said that Israel tried to assassinate him.

"They did try, yes," he said. "They acted accordingly, but they failed."

Israel did not immediately respond to the allegation. A senior Israeli military official said last month that Israel killed more than 30 senior security officials and 11 senior nuclear scientists in its attack on to Iran's nuclear sites.

Trump said he expected to discuss Iran and its nuclear ambitions with Netanyahu, praising the US strikes on Iranian nuclear sites as a tremendous success. On Friday, he told reporters that he believed Tehran's nuclear program had been set back permanently, although Iran could restart efforts elsewhere.

Iran has always denied seeking a nuclear weapon.