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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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French Foreign Minister Denounces Spy Charges against Couple Imprisoned in Iran

A woman walks past posters with the portraits of Cecile Kohler and Jacques Paris, two French citizens held in Iran, on the day of support rallies to mark their three-year detention and to demand their release, in front of the National Assembly in Paris, France, May 7, 2025. The slogan reads "Freedom for Cecile Kohler and Jacques Paris". REUTERS/Abdul Saboor/File Photo
A woman walks past posters with the portraits of Cecile Kohler and Jacques Paris, two French citizens held in Iran, on the day of support rallies to mark their three-year detention and to demand their release, in front of the National Assembly in Paris, France, May 7, 2025. The slogan reads "Freedom for Cecile Kohler and Jacques Paris". REUTERS/Abdul Saboor/File Photo
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French Foreign Minister Denounces Spy Charges against Couple Imprisoned in Iran

A woman walks past posters with the portraits of Cecile Kohler and Jacques Paris, two French citizens held in Iran, on the day of support rallies to mark their three-year detention and to demand their release, in front of the National Assembly in Paris, France, May 7, 2025. The slogan reads "Freedom for Cecile Kohler and Jacques Paris". REUTERS/Abdul Saboor/File Photo
A woman walks past posters with the portraits of Cecile Kohler and Jacques Paris, two French citizens held in Iran, on the day of support rallies to mark their three-year detention and to demand their release, in front of the National Assembly in Paris, France, May 7, 2025. The slogan reads "Freedom for Cecile Kohler and Jacques Paris". REUTERS/Abdul Saboor/File Photo

France’s foreign minister denounced spy charges reportedly being used to hold two French nationals in Iran for more than three years, saying the allegations are “unjustified and unfounded."

French Foreign Minister Jean-Noël Barrot on Thursday said France had not been formerly notified by Iranian authorities of the charges against French citizens Cécile Kohler and Jacques Paris, which reportedly include spying for Israel.

If confirmed, France would consider the charges “totally unjustified and unfounded,” Barrot said, calling for the couple’s ”immediate, unconditional release.”

According to The AP news, Kohler, 40, and her partner Paris, 72, were arrested in May 2022 and until last month were detained at Tehran's Evin Prison, known for holding dual nationals and Westerners who are used by Iran as bargaining chips in diplomatic negotiations.

A French diplomat was able to meet the pair earlier this week as their families demanded proof they were alive following recent Israeli strikes on the prison.

Kohler's sister, Noemie Kohler, said in an interview broadcast Thursday on BFM TV that the couple were told they had been charged with spying for Israel, conspiracy to overthrow the Iranian regime and “corruption on Earth.”

“Our understanding ... is that they face death penalty,” she said. “We’re really extremely worried about their psychological state and the trauma of the bombings.”

The visit by the French diplomat took place at a prison south of Tehran but, like some other prisoners, Kohler and Paris were transferred from Evin following the Israeli strikes and their location is unknown, Noemie Kohler said.