Dark | Light
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

![SanctionsAml Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1169312423309975554.png) SanctionsAML [@SanctionsAml](/creator/twitter/SanctionsAml) on x XXX followers
Created: 2025-07-25 07:52:17 UTC

Brian Assi "Brahim Assi", Lebanon🇱🇧
XX months jail for:
Violating US IEEPA & ITSR
USA🇺🇸-Iran🇮🇷 exports of US drill rigs without @USTreasury #OFAC license
Smuggling goods from US
False/misleading info
Money laundering
@TheJusticeDept
#OOTT 
👀US #sanctions


![](https://pbs.twimg.com/card_img/1945522945041870854/edUI0ePW?format=png&name=800x419)

XXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1948652510907875481/c:line.svg)

**Related Topics**
[money](/topic/money)
[lebanon](/topic/lebanon)

[Post Link](https://x.com/SanctionsAml/status/1948652510907875481)

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

SanctionsAml Avatar SanctionsAML @SanctionsAml on x XXX followers Created: 2025-07-25 07:52:17 UTC

Brian Assi "Brahim Assi", Lebanon🇱🇧 XX months jail for: Violating US IEEPA & ITSR USA🇺🇸-Iran🇮🇷 exports of US drill rigs without @USTreasury #OFAC license Smuggling goods from US False/misleading info Money laundering @TheJusticeDept #OOTT 👀US #sanctions

XXX engagements

Engagements Line Chart

Related Topics money lebanon

Post Link

post/tweet::1948652510907875481
/post/tweet::1948652510907875481