NEW YORK: A former Lebanese diplomat accused of being a financier for the Iranian-backed Hezbollah movement pleaded guilty Friday to evading US financial sanctions against him and his organization, branded as “terrorist” by the US government.
Mohammad Ibrahim Bazzi, 60, who holds Lebanese, British and Belgian citizenship, pleaded guilty in a federal court in New York to conspiracy to conduct unlawful transactions with an international terrorist, according to a statement from the US Department of Justice.
Bazzi had “accepted responsibility for his role in conspiring to secretly move hundreds of thousands of dollars from the United States to Lebanon in violation of sanctions placed on him for assisting the terrorist group Hezbollah,” US prosecutor Breon Peace said.
Bazzi faces up to 20 years imprisonment, as well as deportation and forfeiture of the $828,528 involved in illegal transactions.
No sentencing date has been set.
The State Department in May 2018 had declared Bazzi to be a “specially designated global terrorist” and offered a $10 million reward for information leading to his capture.
The Treasury Department’s Office of Foreign Assets Control has said Bazzi “has provided millions of dollars to Hezbollah over the years, generated from his business activities in Belgium, Lebanon, Iraq and throughout West Africa.”
In February 2023, he was arrested in Romania and extradited to the US.
The US attorney’s statement said Bazzi had worked with an accomplice, Talal Chahine, who remains on the loose in Lebanon.
It said the two men attempted to launder their transactions through purchases and fictitious loans of equipment for a restaurant in China, a property in Lebanon and a family loan to Kuwait.
According to investigative journalism outlet ProPublica, Bazzi was appointed honorary consul in Lebanon by the government of Gambia in 2005. The volunteer diplomat role helped him access unique connections and benefits, which can be ripe for abuse.
The United States has declared Hezbollah as a terrorist organization over its attacks on American military members, government employees and civilians abroad.
The militant group has been in Israel’s crosshairs amid the war in Gaza, with the commander of an elite Hezbollah unit killed in a Beirut strike on Friday.
It also followed two waves of explosions, on Tuesday and Wednesday, of communication devices used by Hezbollah members, which Hezbollah blamed on Israel.

MOSCOW: Russia authorities ordered the detention of two dozen people including a Chechen mixed martial arts fighter on Friday over a shootout in central Moscow that left two people dead.
A group of men turned up at the offices of Russian retail giant Wildberries on Wednesday, in what CEO Tatyana Bakalchuk described as an armed takeover attempt by her estranged husband and two disgruntled former executives.
Bakalchuk — Russia’s richest woman — and her husband had for months been locked in a bitter dispute over a company merger deal that President Vladimir Putin had personally approved but which Chechen ruler Ramzan Kadyrov denounced as an illegal seizure.
Among the men remanded into custody on Friday was Umar Chichaev, a mixed martial arts fighter and deputy commander of a national guard unit linked to Kadyrov, according to Russian news agencies.
“The court granted the petition of law enforcement agencies and remanded Chichaev in custody for one month and 30 days,” Moscow’s Basmanny court ruled, according to the state-owned TASS news agency.
The shootout came just over six weeks after Wildberries finalized its merger deal with Russ, a Russian advertising firm that is several times smaller than the corporate giant.
Bakalchuk’s husband Vladislav denounced the merger as a huge mistake, and enlisted the help of Kadyrov in July to stop the deal.

Two security guards were killed in the shootout, which injured seven others.
Tatyana released a tearful video message on Wednesday accusing her husband of organizing the attack.
Bakalchuk founded Wildberries in 2004 while on maternity leave, selling clothes out of her Moscow apartment with her then-IT technician husband Vladislav.
The business has since become an industry leader and made Bakalchuk a billionaire, although her fortune took a hit from the recent merger, according to Forbes.
In July, she announced she had separated from Vladislav and was getting a divorce.
In total, 30 people have been detained over two days in connection with Wednesday’s shooting, state media reported.
Vladislav’s lawyers said on Thursday he had been arrested on suspicion of murder and other crimes.
But late Friday, he released a cryptic video on Telegram saying that he was at home and would continue to fight for his “family business.”
“The truth is on my side. May justice prevail,” he said in a message accompanying the video.
The chaotic shooting just a few streets from the Kremlin evoked memories of the 1990s in Russia, where corporate disputes were sometimes settled through violent turf wars and criminal means.