{"id":26637,"date":"2019-08-31T09:35:32","date_gmt":"2019-08-31T08:35:32","guid":{"rendered":"https:\/\/www.ncr-iran.org\/en\/news1613067580\/news-sp-256\/terrorism-a-fundamentalism\/26637-u-s-imposes-sanctions-on-iran-regime-s-terror-network-labels-lebanon-bank-with-hezbollah-ties-a-global-terrorist-2"},"modified":"2023-01-20T19:08:38","modified_gmt":"2023-01-20T18:08:38","slug":"u-s-imposes-sanctions-on-iran-regime-s-terror-network-labels-lebanon-bank-with-hezbollah-ties-a-global-terrorist-2","status":"publish","type":"post","link":"https:\/\/www.ncr-iran.org\/en\/news\/terrorism-a-fundamentalism\/u-s-imposes-sanctions-on-iran-regime-s-terror-network-labels-lebanon-bank-with-hezbollah-ties-a-global-terrorist-2\/","title":{"rendered":"U.S. Imposes Sanctions on Iran Regime&#8217;s Terror Network, Labels Lebanon Bank with Hezbollah Ties a &#8216;Global Terrorist&#8217;"},"content":{"rendered":"<p><img decoding=\"async\" title=\"OFAC-Treasury\" class=\" size-full wp-image-53803\" src=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/sites\/2\/2019\/08\/OFAC-Treasury.jpg\" alt=\"The U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) on Thursday imposed sanctions on four financial facilitators responsible for moving tens of millions of dollars between the Iranian regime&#039;s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hamas\u2019s Izz-Al-Din Al-Qassam Brigades in Gaza.\" width=\"800\" height=\"490\" srcset=\"https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2019\/08\/OFAC-Treasury.jpg 800w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2019\/08\/OFAC-Treasury-300x184.jpg 300w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2019\/08\/OFAC-Treasury-768x470.jpg 768w, https:\/\/www.ncr-iran.org\/en\/wp-content\/uploads\/2019\/08\/OFAC-Treasury-696x426.jpg 696w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p>The U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) on Thursday imposed sanctions on four financial facilitators responsible for moving tens of millions of dollars between the Iranian regime&#8217;s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hamas\u2019s Izz-Al-Din Al-Qassam Brigades in Gaza.<\/p>\n<p>U.S. Secretary of State Mike Pompeo said in a statement: &#8220;Today\u2019s designation reflects our determination to counter Iran\u2019s malign influence and the financial, material, or technological support, or financial or other services to or in support of Hamas.&#8221;<\/p>\n<p>The U.S. Treasury <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sm761\" target=\"_blank\" rel=\"noopener noreferrer\">said in a statement<\/a>: OFAC designated Muhammad Sarur, Kamal Abdelrahman Aref Awad, Fawaz Mahmud Ali Nasser, and Muhammad Kamal al-Ayy for providing financial, material, technological support, financial or other services to, or in support of, HAMAS. These individuals were designated under Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.<\/p>\n<p>\u201cThese facilitators funneled tens of millions of dollars from Iran\u2019s Qods Force through Hizballah in Lebanon to HAMAS for terrorist attacks originating from the Gaza Strip. HAMAS\u2019s continued violent campaign against innocent civilians and the state of Israel is to the great detriment of the people in Gaza,\u201d said Sigal Mandelker, Treasury\u2019s Under Secretary for Terrorism and Financial Intelligence.<\/p>\n<p>\u201cThis Administration will not falter to hold HAMAS and its Iranian leaders accountable for their violence. Treasury will continue to disrupt terrorist networks by targeting those who generate funds to carry out the Iranian regime\u2019s violent agenda.\u201d<\/p>\n<p>The Lebanon and Gaza-based financial facilitators targeted on August 29, 2019 are critical intermediaries between the Iranian regime, and the Izz-Al-Din Al-Qassam Brigades and end users in the West Bank. At the center of this scheme is a Lebanon-based financial operative, Muhammad Sarur, who has been identified as being in charge of all financial transfers between the IRGC-QF and the Izz-Al-Din Al-Qassam Brigades, and has an extensive history working at Hizballah\u2019s sanctioned bank, Bayt al-Mal. Bayt al-Mal was designated by OFAC in 2006 for being owned or controlled by, and acting for or on behalf of Hizballah.<\/p>\n<p>Also on Thursday, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sm760\" target=\"_blank\" rel=\"noopener noreferrer\">OFAC sanctioned<\/a> Jammal Trust Bank SAL (Jammal Trust), a Lebanon-based financial institution that &#8220;knowingly facilitates banking activities for Hizballah&#8221;.<\/p>\n<p>Specifically, OFAC designated Jammal Trust as a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order (E.O.) 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Hizballah. Jammal Trust has a longstanding relationship with a key Hizballah financial entity and provides financial services to Hizballah\u2019s Executive Council and the Iran-based Martyrs Foundation.<\/p>\n<p>The Treasury also said in a tweet: &#8220;Treasury targets terror group Hizballah\u2019s Lebanon-based bank of choice, Jammal Trust Bank, for knowingly providing support to the group via Hizballah\u2019s Executive Council and Iran\u2019s Martyrs Foundation, which funnels money to the families of suicide bombers.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Department of the Treasury&rsquo;s Office of Foreign Assets Control (OFAC) on Thursday imposed sanctions on four financial facilitators responsible for moving tens of millions of dollars between the [&#8230;]<\/p>\n","protected":false},"author":19,"featured_media":53803,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[178],"class_list":{"0":"post-26637","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-terrorism-a-fundamentalism","8":"tag-save"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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