{"id":213715,"date":"2020-02-27T16:29:50","date_gmt":"2020-02-27T16:29:50","guid":{"rendered":"https:\/\/ncriranlive.wpengine.com\/en\/?p=213715"},"modified":"2023-01-22T15:49:49","modified_gmt":"2023-01-22T14:49:49","slug":"u-s-blacklists-companies-and-officials-linked-to-irans-martyrs-foundation","status":"publish","type":"post","link":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/u-s-blacklists-companies-and-officials-linked-to-irans-martyrs-foundation\/","title":{"rendered":"U.S. Blacklists Companies and officials Linked to Iran\u2019s Martyrs Foundation"},"content":{"rendered":"
\"US
US Treasury Department<\/figcaption><\/figure>\n

The U<\/span>nited\u00a0<\/span>S<\/span>tates\u00a0<\/span>Department<\/span>\u00a0of the Treasury\u2019s Office of Foreign Assets Control (OFAC<\/span>)\u00a0<\/span>designated<\/span><\/a>\u00a0<\/span>three Lebanon-based officials and<\/span>\u00a0<\/span>12 Lebanon-based entities linked to\u00a0<\/span>Iran\u2019s\u00a0<\/span>\u2018<\/span>Martyrs Foundation,<\/span>\u2019<\/span>\u00a0part of\u00a0<\/span>Hizballah\u2019s support network<\/span>,<\/span>\u00a0<\/span>as Specially Designated Global Terrorists (SDGTs<\/span>) on Wednesday.<\/span><\/p>\n

\n

The foundation, an Iranian parastatal organization, was sanctioned by the U.S. in 2007 and is used as a channel to funnel financial support from Tehran to terrorist organizations, including Hizballah, the Treasury has said. The Lebanon office of the Martyrs Foundation is an integral element of Hizballah\u2019s global terror support network, according to the Treasury.<\/span>\u00a0<\/span><\/p>\n

Hizballah was created and has been funded by the Iranian regime and\u00a0<\/span>has\u00a0<\/span>acted as its proxy group in exporting terrorism across the Middle East.\u00a0<\/span>\u00a0<\/span><\/p>\n

\n

Treasury designates Martyrs Foundation companies and officials as global terrorists. https:\/\/t.co\/Sf2WMgiweS<\/a><\/p>\n

\u2014 Treasury Department (@USTreasury) February 26, 2020<\/a><\/p><\/blockquote>\n

\u201cOFAC designated Atlas Holding for being owned or controlled by the Martyrs Foundation, as well as senior Atlas official Kassem Mohamad Ali\u00a0<\/span>Bazzi<\/span>, and ten Atlas-affiliated companies. Jawad Nur-al-Din and Sheikh Yusuf\u00a0<\/span>Aasi<\/span>\u00a0were also designated, pursuant to Executive Order (E.O.) 13224, as amended, for being leaders or officials of the Lebanon-based Martyrs Foundation, which was designated for supporting terrorism in July 2007.\u00a0<\/span>Mirath<\/span>\u00a0S.A.L., which is owned or controlled by Jawad Nur-al-Din, was also designated today,\u201d<\/span>\u00a0read the statement.\u00a0<\/span>\u00a0<\/span><\/p>\n

\u201cHizballah profits from the sale of goods vital to the Lebanese peoples\u2019 health and economy, such as pharmaceuticals and gasoline,\u201d said Secretary Steven T. Mnuchin. \u201cThe Trump Administration stands with the Lebanese people, and we are committed to exposing and holding accountable Hizballah\u2019s terror-funding business schemes<\/span>,<\/span>\u201d<\/span>\u00a0he added.\u00a0<\/span>\u00a0<\/span><\/p>\n

\u201c<\/span>Hizballah was designated by the Department of State as a Foreign Terrorist Organization in October 1997 and as an SDGT pursuant to E.O. 13224 in October 2001. As noted in previous Treasury actions, the Lebanon office of the Martyrs Foundation acts as an Iranian parastatal organization and is an integral element of Hizballah\u2019s global terror support network. It provides services such as financial support to the families of killed or imprisoned Hizballah members, as well as to families of suicide bombers from HAMAS and Palestinian Islamic Jihad<\/span>,\u201d read the<\/span>\u00a0Treasury\u2019s statement<\/span>\u00a0<\/span><\/p>\n

Hezbollah was founded by the Iranian regime\u2019s Revolutionary Guards (IRGC) in\u00a0<\/span>1982 and<\/span>\u00a0has played a key role in conducting terrorist activities on behalf of the regime in the region.<\/span>\u00a0<\/span><\/p>\n

\n

#UK<\/a> Min.Treasury had proscribed the Shiite organisation’s military wing but has now listed the entire group as a #terrorist<\/a> organization. #Hezbollah<\/a> was founded by the #Iranian<\/a> regime\u2019s #IRGC<\/a> in 1982&has played a key role in conducting terrorist activities on behalf of the regime<\/p>\n

\u2014 NCRI-FAC (@iran_policy) January 17, 2020<\/a><\/p><\/blockquote>\n

Hezbollah was under<\/span>\u00a0the<\/span>\u00a0<\/span>command\u00a0<\/span>of Qassem Soleimani<\/a><\/span>, who led the<\/span>\u00a0IRGC Quds\u00a0<\/a><\/span>F<\/span><\/a>orce<\/a>.<\/span>\u00a0After\u00a0<\/span>Soleimani was eliminated in\u00a0<\/span>a\u00a0<\/span>U.S. drone attack in Baghdad on January 3,\u00a0<\/span>Hassan Nasrallah<\/span>, Hezbollah\u2019s leader said that prior to his death<\/span>,<\/span>\u00a0Soleimani had requested 120 Hezbollah commanders from Nasrallah.\u00a0<\/span><\/p>\n

\n

#Iran<\/a> Regime’s Proxy #Hezbollah<\/a> in Trouble Due to Sanctions https:\/\/t.co\/bszEPWKczU<\/a><\/p>\n

\u2014 NCRI-FAC (@iran_policy) May 31, 2019<\/a>\u00a0<\/p><\/blockquote>\n

During the criminal war in Syria, Qassem Soleimani used Hezbollah mercenaries to fight Syrian rebels. Based on reports, at least 2,000 Hezbollah fighters were deployed in Syria, under\u00a0<\/span>the\u00a0<\/span>Quds\u00a0<\/span>F<\/span><\/a>orce<\/a>\u2019s command<\/span>. They\u00a0<\/span>were part of the forces that saved Assad\u2019s dictatorship in power, using brutal tactics, destroying towns and villages and massacring civilians.<\/span>\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three Lebanon-based officials and 12 Lebanon-based entities linked to Iran’s ‘Martyrs Foundation,’ part of Hizballah’s support network, as Specially Designated Global Terrorists (SDGTs) on Wednesday. The foundation, […]<\/p>\n","protected":false},"author":15,"featured_media":213716,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"class_list":{"0":"post-213715","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-terrorism-a-fundamentalism"},"yoast_head":"\nU.S. Blacklists Companies and officials Linked to Iran\u2019s Martyrs Foundation - NCRI<\/title>\n<meta name=\"description\" content=\"The United\u00a0States\u00a0Department\u00a0of the Treasury\u2019s Office of Foreign Assets Control (OFAC)\u00a0designated\u00a0three Lebanon-based officials and\u00a012 Lebanon-based\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/u-s-blacklists-companies-and-officials-linked-to-irans-martyrs-foundation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"U.S. Blacklists Companies and officials Linked to Iran\u2019s Martyrs Foundation - 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