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References
- ↑
- "Specially Designated Nationals and Blocked Persons List Search". Office of Foreign Assets Control. Retrieved August 21, 2012.
- "Lebanese Drug Lord Charged in US: Links to Zetas and Hezbollah". ABC News. December 13, 2011. Retrieved August 21, 2012.
- "Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America" (Press release). U.S. Department of the Treasury. Retrieved August 21, 2012.
- ↑ "U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels" (Press release). United States Department of Justice. 2011-12-13. Archived from the original on 2012-06-29. Retrieved August 22, 2012.