Division

Business Affairs Component

Named in This Document

“The effort is part of DEA’s Project Cassandra, which targets Hizballah’s global criminal support network – dubbed by the DEA as the Business Affairs Component (BAC) that operates as a logistics, procurement and financing arm for Hizaballah.”

U.S. Department of Justice, Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government, press release, Mar. 24, 2017, para. 4, justice.gov.

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Other Documents Naming It

U.S. Department of Justice, Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government, press release, Mar. 24, 2017, justice.gov.
U.S. Department of Justice, Lebanese Businessman Tied to Hizballah Arrested For Violating IEEPA and Defrauding the U.S. Government, press release, Mar. 24, 2017, justice.gov.
U.S. Department of Justice, Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions, press release, Dec. 6, 2018, justice.gov.
U.S. Department of Justice, Lebanese Businessman Tied by Treasury Department to Hezballah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions, press release, Dec. 6, 2018, justice.gov.