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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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China’s Xi Jinping Will Visit Russia in 2025, Russian Ambassador Says

Chinese President Xi Jinping, general secretary of the Communist Party of China Central Committee and chairman of the Central Military Commission, greets the audience at a meeting celebrating the 25th anniversary of the establishment of the Macao Special Administrative Region (MSAR) and its handover to China and the inaugural ceremony of the sixth-term government of the Macao Special Administrative Region (SAR) at the Macao East Asian Games Dome in Macao, China, 20 December 2024. (EPA/ Xinhua / Xie Huanchi)
Chinese President Xi Jinping, general secretary of the Communist Party of China Central Committee and chairman of the Central Military Commission, greets the audience at a meeting celebrating the 25th anniversary of the establishment of the Macao Special Administrative Region (MSAR) and its handover to China and the inaugural ceremony of the sixth-term government of the Macao Special Administrative Region (SAR) at the Macao East Asian Games Dome in Macao, China, 20 December 2024. (EPA/ Xinhua / Xie Huanchi)
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China’s Xi Jinping Will Visit Russia in 2025, Russian Ambassador Says

Chinese President Xi Jinping, general secretary of the Communist Party of China Central Committee and chairman of the Central Military Commission, greets the audience at a meeting celebrating the 25th anniversary of the establishment of the Macao Special Administrative Region (MSAR) and its handover to China and the inaugural ceremony of the sixth-term government of the Macao Special Administrative Region (SAR) at the Macao East Asian Games Dome in Macao, China, 20 December 2024. (EPA/ Xinhua / Xie Huanchi)
Chinese President Xi Jinping, general secretary of the Communist Party of China Central Committee and chairman of the Central Military Commission, greets the audience at a meeting celebrating the 25th anniversary of the establishment of the Macao Special Administrative Region (MSAR) and its handover to China and the inaugural ceremony of the sixth-term government of the Macao Special Administrative Region (SAR) at the Macao East Asian Games Dome in Macao, China, 20 December 2024. (EPA/ Xinhua / Xie Huanchi)

China's President Xi Jinping will visit Russia in 2025, Russia's state-run RIA news agency quoted Moscow's ambassador to Beijing as saying early on Friday.

"As for concrete bilateral events, I can say that the appropriate plans are actively being drawn up," ambassador Igor Morgulov told RIA.

"What can be said that is no secret, in terms of priority, is that the chairman of the People's Republic of China is expected in Russia next year."

China's foreign ministry did not immediately respond to a request for confirmation from Reuters.

Putin visited China in February 2022, proclaiming a "no limits" partnership days before he sent tens of thousands of troops into Ukraine. He was in Beijing again last May, after his re-election by a landslide, welcoming a "new era" of relations focusing on opposition to US policy.

Xi was received in the Kremlin as a "dear friend " in 2023 after he obtained an unprecedented third term in office.

Morgulov also told RIA that China, which has refrained from condemning Russia's 34-month-old war in Ukraine, understood the basis for the conflict "inasmuch as they are coming up against many of the same challenges -- the US and its allies are boosting pressure on China in the Asia-Pacific region".

NATO, he said, is "devising plans to move its military infrastructure" into the region.

Russia and China had to respond to US policy jointly, he said.

"In the international arena, it is up to our countries to respond further with a 'dual counter-action' to the 'dual deterrence' which the West is trying to pursue with regard to Russia and China," RIA quoted him as saying.

China, working with Brazil, has put forward a peace plan for the Ukraine war, calling for a freezing of battle lines and taking into account the security interests of both sides.

Russia has expressed support for the proposals.

Ukraine, which has proposed its own plans to end the conflict - the latest of which includes a request for NATO membership - has dismissed the China-Brazil initiative as serving Moscow's interests.

Russian forces currently occupy about 20% of Ukraine's territory and have recently been advancing at their fastest pace since the early days of the war.