Treasury Department sanctions 3 Belgians, 1 Mexican, for drug trafficking


Source: upi.com upi.com

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The Treasury Department has sanctioned three Belgian citizens and one Mexican citizen for links to drug trafficking. File Photo by Roger L. Wollenberg/UPI | License Photo July 19 (UPI) -- The U.S. Department of the Treasury has sanctioned multiple individuals for links to drug trafficking. The Office of Foreign Assets Control designated three Belgian citizens and one Mexican citizen. "Today, OFAC sanctioned three Belgian nationals, including Othman El Ballouti, who is a high-level drug trafficker, as well as his younger brother, Younes El Ballouti, and his associate, Youssef Ben Azza," the Treasury Department said in a press release Wednesday. Advertisement...