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 Guards Say Military Capabilities ‘Red Lines’ in US Talks 

The US flag is seen at the former United States Embassy in Tehran, Iran, April 8, 2025. Majid Asgaripour/WANA (West Asia News Agency) via Reuters
The US flag is seen at the former United States Embassy in Tehran, Iran, April 8, 2025. Majid Asgaripour/WANA (West Asia News Agency) via Reuters
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Iran Guards Say Military Capabilities ‘Red Lines’ in US Talks 

The US flag is seen at the former United States Embassy in Tehran, Iran, April 8, 2025. Majid Asgaripour/WANA (West Asia News Agency) via Reuters
The US flag is seen at the former United States Embassy in Tehran, Iran, April 8, 2025. Majid Asgaripour/WANA (West Asia News Agency) via Reuters

Iran's Revolutionary Guard Corps said Tuesday the country's military capabilities were off limits, ahead of a second round of talks with the United States on its nuclear program.

"National security and defense and military power are among the red lines of Iran, which cannot be discussed or negotiated under any circumstances," Guards spokesman Ali Mohammad Naini said, quoted by state broadcaster IRIB.

Iran and the United States will hold another round of talks in Muscat on Saturday, a week after top officials met in the Omani capital for the highest-level discussions since the 2015 nuclear deal collapsed.

US President Donald Trump, who withdrew the United States from the 2015 deal during his first term, has reinstated his "maximum pressure" campaign against Iran since returning to office in January.

In March, he sent a letter to Iran's supreme leader Ali Khamenei calling for nuclear talks and warning of possible military action if Tehran refused.

Trump addressed reporters on Monday regarding Iran, saying "I'll solve that problem" and "That's almost an easy one".

The US leader also threatened to attack Iran's nuclear facilities and called Iranian authorities "radicals" who should not possess nuclear weapons.

Iran has repeatedly denied seeking an atomic bomb, insisting its nuclear program is for peaceful purposes, especially the provision of energy.

Late Sunday, Iran's official IRNA news agency said the country's regional influence and its missile capabilities were among its "red lines" in the talks.

Tehran supports the "axis of resistance" -- a network of armed groups opposed to Israel, including Yemen's Houthi militias, Hezbollah in Lebanon, the Palestinian group Hamas in the Gaza Strip and Shiite militia groups in Iraq.

On April 12, Iran's foreign minister, Abbas Araghchi, met with US Middle East envoy Steve Witkoff in Oman for "indirect" talks, according to Iranian officials and media.

The talks were the highest-level Iran-US nuclear negotiations since the collapse of the 2015 accord, formally known is the Joint Comprehensive Plan of Action.

The accord offered Iran relief from international sanctions in return for curbs on its nuclear program.

Both Tehran and Washington, enemies who have had no diplomatic relations since shortly after Iran's 1979 revolution, have called the latest round of negotiations "constructive".

Araghchi's office has said he will travel to Moscow at the end of this week for talks with Russia, a close ally of Iran and party to the 2015 nuclear deal.

Moscow welcomed the Iran-US talks as it pushed for a diplomatic solution and warned any military confrontation would be a "global catastrophe".