BILLS-117hr4592ih.pdf

2021 16:37 Aug 03 4592 IH 24 year 3 years 30 days 2 years 2019 2018 1 days 1 year later than 180 days June 2019 1ST SESSION H. R. 4592 JULY 21, 2021

the ‘‘Holding

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Iran the United States United States Florida States U.S. Tehran Hizballah the United States of America

Iranian Palestinian Islamic Palestinian Azeri

Congress SEC IRGC Treasury Hamas the Government of Iran United Senate the Committee on Financial Services Hizballah the IRGC Aerospace Force the House of Representatives the Iranian Government the State Department’s the Committee on Banking Islamic Jihad House of Representa- UNITED STATES FINANCIAL INSTITUTION the Political Bureau the IRGC Cooperative Foundation the Council of Guardians Representatives the IRGC Intelligence Federal Regulations House The Supreme Leader’s Representative the Basij 20 Cooperative Foundation the Expediency Council the Department of the Treasury the IRGC Navy the Qods Force Islamic Revolutionary Guard Corps FATF the IRGC Ground Forces

the Khatam-al-Anbia HILL Imam Hussein LAWSON

iran iranian financial institutions nancial institutions commander significant islamic financial corruption financial institution involvement members congress agreed groups