
The U.S. has officially accused a prominent Lebanese businessman of money laundering and drug trafficking along with five other individuals and 11 companies. According to the U.S. Treasury Department’s Office of Foreign Assets Control, four Lebanese, two German nationals and 11 firms were accused of Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act.
Among them was renowned Lebanese businessman Merhi Abou Merhi for his alleged ties to a maritime network tied To “Joumaa Criminal Organization.”
The Treasury said the Lebanese and German individuals provide support for narcotics trafficking and money laundering activities conducted by Lebanese-Colombian drug trafficker and money launderer Ayman Saied Joumaa, key Joumaa associate Hassan Ayash, and the Joumaa criminal organization, which has ties to Hezbollah.











