{"id":233188,"date":"2021-01-15T05:48:11","date_gmt":"2021-01-15T10:48:11","guid":{"rendered":"https:\/\/www.ncr-iran.org\/en\/?p=233188"},"modified":"2023-02-01T05:24:32","modified_gmt":"2023-02-01T04:24:32","slug":"u-s-sanctions-two-financial-institutions-under-khameneis-control-involved-in-terrorism-and-harming-iranians","status":"publish","type":"post","link":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/u-s-sanctions-two-financial-institutions-under-khameneis-control-involved-in-terrorism-and-harming-iranians\/","title":{"rendered":"U.S. Sanctions Two Financial Institutions Under Khamenei\u2019s Control Involved in Terrorism and Harming Iranians"},"content":{"rendered":"<p><img decoding=\"async\" title=\"sanctions-on-Iran-regime-15012021\" class=\"alignnone size-full wp-image-233191\" src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021.jpg\" alt=\"sanctions-on-Iran-regime-15012021\" width=\"800\" height=\"480\" srcset=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021.jpg 800w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021-300x180.jpg 300w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021-768x461.jpg 768w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021-150x90.jpg 150w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/01\/sanctions-on-Iran-regime-15012021-696x418.jpg 696w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p style=\"text-align: justify\">On Wednesday, the United States Treasury Department sanctioned Astan Quds Razavi (<a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/publications\/the-role-of-astan-e-quds-razavi-a-key-religious-foundation-in-iranian-regime-s-terrorism-extremist-policies-and-recruitment-of-western-spies\/\" rel=\"noopener\">AQR<\/a>) and Execution of Imam Khomeini&#8217;s Order (<a target=\"_blank\" href=\"https:\/\/irannewsupdate.com\/news\/economy\/execution-of-imam-khomeinis-order-eiko-a-pillar-of-khameneis-economic-empire-in-iran\/\" rel=\"noopener\">EIKO<\/a>), plus their subsidiaries and four other individuals including Ahmad Marvi, the AQR\u2019s current caretaker. These two huge financial institutions controlled by the Iranian regime\u2019s Supreme Leader, Ali Khamenei, are the regime\u2019s resources for plundering the national wealth and funding terrorism.<\/p>\n<p style=\"text-align: justify\">\u201cThese institutions enable Iran\u2019s elite to sustain a corrupt system of ownership over large parts of Iran\u2019s economy,\u201d <a target=\"_blank\" href=\"https:\/\/translations.state.gov\/2021\/01\/13\/treasury-targets-billion-dollar-foundations-controlled-by-irans-supreme-leader\/\" rel=\"noopener\">said<\/a> U.S. Treasury Secretary Steven T. Mnuchin. \u201cThe United States will continue to target those who enrich themselves while claiming to help the Iranian people.\u201d<\/p>\n<p style=\"text-align: justify\">\u201cToday, the United States is imposing sanctions on two organizations controlled by the Supreme Leader of Iran, the Execution of Imam Khomeini\u2019s Order (EIKO) and Astan Quds Razavi (AQR). While masquerading as charitable organizations, EIKO and AQR control large portions of the Iranian economy, including assets seized from political dissidents and religious minorities, for the benefit of Supreme Leader Ali Khamenei, his office, and senior Iranian government officials,\u201d <a target=\"_blank\" href=\"https:\/\/ge.usembassy.gov\/the-united-states-targets-foundations-controlled-by-irans-supreme-leader\/\" rel=\"noopener\">said<\/a> Mike Pompeo, the U.S. Secretary of State in a press statement.<\/p>\n<p style=\"text-align: justify\">\u201cThese institutions enable Iran\u2019s corrupt leaders to exploit a system of ownership over a wide range of sectors of Iran\u2019s economy. The United States will continue to target entities and individuals that enrich themselves while claiming to help the Iranian people,\u201d Secretary Pompeo added.<\/p>\n<div class=\"lyte-wrapper\" title=\"Astan Quds Razavi, an economic powerhouse of the Iranian regime\" style=\"width:853px;max-width:100%;margin:5px;\"><div class=\"lyMe\" id=\"WYL_cP4DuuGC5MU\" itemprop=\"video\" itemscope itemtype=\"https:\/\/schema.org\/VideoObject\"><div><meta itemprop=\"thumbnailUrl\" content=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/plugins\/wp-youtube-lyte\/lyteCache.php?origThumbUrl=https%3A%2F%2Fi.ytimg.com%2Fvi%2FcP4DuuGC5MU%2Fhqdefault.jpg\" \/><meta itemprop=\"embedURL\" content=\"https:\/\/www.youtube.com\/embed\/cP4DuuGC5MU\" \/><meta itemprop=\"duration\" content=\"PT3M5S\" \/><meta itemprop=\"uploadDate\" content=\"2018-12-03T08:13:34Z\" \/><\/div><div id=\"lyte_cP4DuuGC5MU\" data-src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/plugins\/wp-youtube-lyte\/lyteCache.php?origThumbUrl=https%3A%2F%2Fi.ytimg.com%2Fvi%2FcP4DuuGC5MU%2Fhqdefault.jpg\" class=\"pL\"><div class=\"tC\"><div class=\"tT\" itemprop=\"name\">Astan Quds Razavi, an economic powerhouse of the Iranian regime<\/div><\/div><div class=\"play\"><\/div><div class=\"ctrl\"><div class=\"Lctrl\"><\/div><div class=\"Rctrl\"><\/div><\/div><\/div><noscript><a href=\"https:\/\/youtu.be\/cP4DuuGC5MU\" rel=\"nofollow\"><img decoding=\"async\" src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/plugins\/wp-youtube-lyte\/lyteCache.php?origThumbUrl=https%3A%2F%2Fi.ytimg.com%2Fvi%2FcP4DuuGC5MU%2F0.jpg\" alt=\"Astan Quds Razavi, an economic powerhouse of the Iranian regime\" width=\"853\" height=\"460\" \/><br \/>Watch this video on YouTube<\/a><\/noscript><meta itemprop=\"description\" content=\"Iran, Mashhad, The Astan Quds Razavi foundation is one of Iran\u2019s state-own charity foundations. The foundation overlooks over billions of dollars\u2019 worth of company equities, lands, real estate and more. The Iranian regime uses the revenue it earns from the Astan Quds, all paid out of the pockets of the Iranian people, to fuel its terrorist activities in Iraq, Syria, Yemen, Lebanon\u2026 and to fund the IRGC\u2019s operations to suppress the protests of the Iranian people. Ebrahim Raisi, the caretaker of Astan Quds, is one of the most notorious murderers of the Iranian regime, responsible for the execution of tens of thousands of political prisoners in 1988.\"><\/div><\/div><div class=\"lL\" style=\"max-width:100%;width:853px;margin:5px;\"><\/div><\/p>\n<p style=\"text-align: justify\">In this regard, Behzad Nabavi, a government minister in several administrations, in an interview with the state-run Alef news agency on September 21, 2019 <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/iran-regimes-corruption-revealed-by-an-official-shows-mullahs-are-the-real-source-of-economic-problems\/\" rel=\"noopener\">revealed<\/a> some information about this issue. \u201cIn our country, there are four institutions which control 60 percent of the national wealth. This includes Executive Headquarters of Imam\u2019s Directive (Setad Ejraie Farman Imam), Khatam-ol-Anbiay Base, Astan-e Quds and Foundation of the Oppressed and Disabled. None of these institutions are in connection with the government and parliament,\u201d he said.<\/p>\n<p style=\"text-align: justify\">The Iranian Resistance had previously <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/inside-irans-army-of-terror-and-oppression-revolutionary-guards-irgc-part-2\/\" rel=\"noopener\">exposed<\/a> these two financial institutions, along with 12 other power houses, under Khamenei and the Revolutionary Guards (<a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/inside-irans-army-of-terror-and-oppression-revolutionary-guards-irgc\/\" rel=\"noopener\">IRGC<\/a>) control, and their role in funding the regime\u2019s illicit activities.<\/p>\n<p style=\"text-align: justify\">In an exclusive report, <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/publications\/the-role-of-astan-e-quds-razavi-a-key-religious-foundation-in-iranian-regime-s-terrorism-extremist-policies-and-recruitment-of-western-spies\/\" rel=\"noopener\">published<\/a> on November 8, 2019, the National Council of Resistance of Iran (<a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/about-ncri\/alternative\/\" rel=\"noopener\">NCRI<\/a>) exposed the AQR\u2019s role in funding terrorism and extremism.<\/p>\n<p style=\"text-align: justify\">\u201cAstan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah\u2019s top officials. It is worth noting that these activities within the past few years have been expanding,\u201d read the NCRI\u2019s report.<\/p>\n<p style=\"text-align: justify\">\u201cAstan-e Quds Razavi, also supports family members of Iranian agents who have been killed, including members of terrorist groups like Hezbollah, as well as agents in Iraqi, Syria, Nigeria, and so on. The regime organizes pilgrimage and tourism in Iran and uses this for further terrorist and extremist recruitment.,\u201d the NCRI\u2019s report added.<\/p>\n<p style=\"text-align: justify\">\u201cThe Iranian regime uses foundations such as Astan-e Quds to circumvent sanctions and fund its oppressive and terrorist policies subsequent to the blacklisting of the IRGC and the expansion of US sanctions aimed at cutting off the regime\u2019s economic resources, the regime has utilized AQR and similar entities to circumvent the sanctions and to finance its repressive and terrorist policies,\u201d the NCRI wrote.<\/p>\n<p><a target=\"_blank\" href=\"https:\/\/stats.sender.net\/forms\/dGYVLa\/view\" rel=\"noopener\"><img decoding=\"async\" title=\"Weekly-Signe-up-logo-1\" class=\"size-full wp-image-219239 aligncenter\" src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2021\/09\/Weekly-Signe-up-logo-1.png\" alt=\"Weekly-Signe-up-logo-1\" width=\"250\" height=\"83\" \/><\/a><\/p>\n<h3 style=\"text-align: justify\">EIKO<\/h3>\n<p style=\"text-align: justify\">In a newly published <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/inside-irans-army-of-terror-and-oppression-revolutionary-guards-irgc-part-2\/\" rel=\"noopener\">exclusive report<\/a>, the NCRI also exposed the role of the regime\u2019s Setad Ejraie Farman Imam also known as EIKO or Setad in plundering the national wealth and funding the regime\u2019s terrorist apparatus.<\/p>\n<p style=\"text-align: justify\">\u201cSetad\u2019s influence and domination over the Iranian economy surpass even that of the Islamic Revolutionary Guard Corps (<a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/ncri-statements\/irgc-s-38-year-record-war-crackdown-exporting-terrorism-fundamentalist-and-advancing-the-nuclear-weapons-drive\/\" rel=\"noopener\">IRGC<\/a>). It is the most assertive of the so-called \u201cnon-government public sector\u201d companies when it comes to the confiscation of assets. An important difference between Setad and other similar institutions in the sphere of the velayat-e faqih\u2019s influence is that it has been able to take possession of some of the most profitable and largest commercial and financial firms, thanks to the direct and daily backing of Khamenei himself,\u201d the report said.<\/p>\n<p style=\"text-align: justify\">The NCRI\u2019s report highlighted that \u201cA review of Setad\u2019s activities also confirms that this complex is one of the most important interlocutors for transactions with western companies\u2026. To strengthen the financial backbone of Setad, in 2010, Khamenei transferred close to $1B worth of assets from Astan-e Abdol-Azim in Rey city to Setad.\u201d<\/p>\n<p style=\"text-align: justify\">Recently Khamenei banned the entry of credible Covid-19 vaccines from the U.S. and the United Kingdom. He persisted on production of so-called \u201cdomestic vaccines\u201d which over 167 pharmacists have called a joke.<\/p>\n<p style=\"text-align: justify\">This so-called domestic vaccine is being produced under the EIKO\u2019s supervision and by one of its subsidiaries. Thus, Khamenei and his foundation further plunder Iranians.<\/p>\n<p style=\"text-align: justify\">\u201cThe Food and Drug Administration is under heavy pressure to approve domestically produced vaccines and anti-coronavirus medicines. Because obtaining approval from the Ministry of Health means a huge profit for the drug owner,\u201d wrote the state-run Jahan-e Sanat in this regard on December 14.<\/p>\n<h3 style=\"text-align: justify\">Final words<\/h3>\n<p style=\"text-align: justify\">Khamenei, the IRGC and their financial power houses, are looting the Iranian economy and national wealth and wasting them on terrorism and oppression. While <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/ncri-statements\/statement-human-rights\/iran-coronavirus-death-toll-in-478-cities-exceeds-201600\/\" rel=\"noopener\">over 200000 people<\/a> have died because of coronavirus, and while these institutions hold billions of dollars the regime has not allocated a budget for procuring vaccines.<\/p>\n<p style=\"text-align: justify\">These institutions and immense conglomerates control all aspects of Iran\u2019s economy. Thus, doing business with the regime in Tehran means directly or indirectly funding the regime\u2019s terrorist activities.<\/p>\n<p style=\"text-align: justify\">The European Union has been promoting business with Tehran, without referring to the dangers this trade will have for not just Iranians, but for EU citizens as well.<\/p>\n<p style=\"text-align: justify\">Iran\u2019s diplomat-terrorist <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/ncri-statements\/iranian-diplomat-and-three-accomplices-on-trial-for-planned-bombing-of-a-massive-rally-in-paris\/\" rel=\"noopener\">Assdollah Assadi<\/a> and his accomplices, who are on trial in Belgium, tried to plant a bomb in the <a target=\"_blank\" href=\"https:\/\/www.ncr-iran.org\/en\/news\/free-iran-gathering-paris-2018\/\" rel=\"noopener\">heart of Europe<\/a> in 2018. Their bomb plot, if not thwarted, could have been the largest terrorist attack in Europe. The regime\u2019s terrorist apparatus which planned and attempted this bombing is funded through various forms including by front companies, institutions, banks or the so-called \u201cprivate sector.\u201d<\/p>\n<p style=\"text-align: justify\">But behind the official banks and companies lies a web of institutions controlled by the regime, and specifically the IRGC and Khamenei.<\/p>\n<p style=\"text-align: justify\">It is time for the international community, mainly the EU, to adopt a firm policy vis-\u00e0-vis this terrorist regime. The EU should impose, maintain and increase sanctions on the regime and recognize the IRGC as a terrorist entity. It is time for the world community to hold the regime to account.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On Wednesday, the United States Treasury Department sanctioned Astan Quds Razavi (AQR) and Execution of Imam Khomeini&rsquo;s Order (EIKO), plus their subsidiaries and four other individuals including Ahmad Marvi, the [&#8230;]<\/p>\n","protected":false},"author":15,"featured_media":233191,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[45,19],"tags":[129,258,287],"class_list":{"0":"post-233188","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news","8":"category-terrorism-a-fundamentalism","9":"tag-iran","10":"tag-iran-sanctions","11":"tag-iran-terrorism"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>U.S. Sanctions Two Financial Institutions Under Khamenei\u2019s Control Involved in Terrorism and Harming Iranians - 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