๐บ๐ธโ๐ฎ๐ท๐ฑ๐ง โ US Department of Treasury designates 10 individuals in a Hizballah cash smuggling network moving up to hundreds of millions of dollars via commercial flights between Lebanon, Tรผrkiye, UAE, and Iran. Hizballah is also re-designated for acting under IRGC-QF direction.
Today, the U.S. Department of the Treasuryโs Office of Foreign Assets Control (OFAC) is designating 10 individuals that are part of a network responsible for transferring cash to Hizballah.
The network utilizes couriers travelling on commercial airline flights between Lebanon, Turkiye, the UAE, and Iran to move up to hundreds of millions of dollars between jurisdictions, providing an avenue outside the formal financial system for Hizballah to obtain foreign currency and evade sanctions.
OFAC is also re-designating Hizballah for service to the Iranian regime under the command of Iranโs Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
Todayโs action is being taken pursuant to the United Statesโ counterterrorism authority, Executive Order (E.O.) 13224, as amended.
The U.S. Department of State designated Hizballah as a Specially Designated Global Terrorist (SDGT) pursuant to E.O. 13224 on October 31, 2001, for having committed, or posing a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States.
Previously, the U.S. Department of State had designated Hizballah as a Foreign Terrorist Organization (FTO) pursuant to section 219 of the Immigration and Nationality Act on October 8, 1997. OFAC designated the IRGC-QF as an SDGT pursuant to E.O. 13224 on October 25, 2007, for providing material support to multiple terrorist organizations, including Hizballah. The U.S. Department of State designated the IRGC-QF as an FTO pursuant to section 219 of the Immigration and Nationality Act on April 8, 2019.
๐๐ง๐๐ข๐ฏ๐ข๐๐ฎ๐๐ฅ๐ฌ
- ๐๐ฎ๐ง๐ฎ๐ฌ ๐๐ฅ๐ฉ๐๐ซ ๐๐ข๐ฅ๐ฆ๐๐ณ โ Turkish businessman; manages courier network; abuses Tรผrkiye-based exchange houses as fronts; provided front companies and bank accounts for IRGC-QF-linked transfers.
- ๐๐๐ฅ๐ข๐ฅ ๐๐๐ซ๐๐ก๐ข๐ฆ ๐๐๐๐ฆ๐๐ณ โ Courier; collects cash from exchange houses.
- ๐๐ง๐๐๐ซ ๐๐๐๐ โ Courier; collects cash from exchange houses.
- ๐๐๐ฌ๐๐ข ๐๐ค๐ฒ๐ฎ๐ณ โ Coordinates courier logistics; also acts as courier.
- ๐๐๐ก๐ฆ๐๐ญ ๐๐ค๐ฒ๐ฎ๐ณ โ Courier; covertly carried cash to Lebanon on commercial flights.
- ๐๐๐ก๐ฆ๐๐ญ ๐๐๐ฎ๐ซ โ Courier; covertly carried cash to Lebanon on commercial flights.
- ๐
๐๐ฒ๐ฒ๐๐ ๐๐๐ซ๐๐ฌ๐๐ฅ๐ข๐ก โ Courier; covertly carried cash to Lebanon on commercial flights.
- ๐๐๐ฌ๐จ๐ฎ๐ ๐๐จ๐ฎ๐ฌ๐๐๐๐ซ โ Courier; covertly carried cash to Lebanon on commercial flights.
- ๐๐ฎ๐ฅ๐๐ฒ ๐๐๐ฒ๐ ๐๐๐ฏ๐๐ข โ Courier; covertly carried cash to Lebanon on commercial flights.
- ๐๐ฆ๐ซ๐๐ก ๐๐ฒ๐๐ณ โ Courier; covertly carried cash to Lebanon on commercial flights.
๐๐ง๐ญ๐ข๐ญ๐ข๐๐ฌ
- ๐๐ข๐ณ๐๐๐ฅ๐ฅ๐๐ก โ Re-designated pursuant to E.O. 13224 for being owned, controlled, or directed by, or acting for or on behalf of, the IRGC-QF.
๐๐๐ฒ ๐๐๐๐ก๐ง๐ข๐๐๐ฅ ๐๐๐ญ๐๐ข๐ฅ๐ฌ
- Network formerly associated with deceased IRGC-QF finance official Behnam Shahriyari.
- All designations under E.O. 13224, as amended.
- No digital currency addresses, license wind-down periods, or new FAQs specified in this action.