BILLS-118hr6245rh.pdf

2023 00:17 Dec 20 DECEMBER 19 1 year November 6 years November 21, 1947 1ST SESSION H. R. 6245 2019 June 26, 1947 June 2019 17 1967 later than 180 days 1934 1933 30 days April 24, 1963 March 19 6 1947 3 days 2021 5 years

SESSION H. R. 6245 the ‘‘Holding

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Iran the United States United States Lebanon America the Islamic Republic of Iran Hizballah Yemen Syria Bahrain U.S. the United States of America Iraq Vienna

Iranian Azeri non-Iranian

Congress SEC Treasury IRGC Senate Hizballah the Government of Iran the Committee on Financial Services the State of the Union House Hamas the Iranian Government the Basij Co- 9 operative Foundation the Basij-e-Mostaz’afin the State Department’s THE HOUSE OF REPRESENTATIVES the United Nations U.S.C. the Political Bureau of the The Supreme Leader’s Representative the Committee of the Whole House IB Union Calendar No. NATIONAL SECURITY CIALS United the Headquarters of the United 13 Nations CBI the Committee on Banking, Housing The Department of Treasury Central Bank of Iran FATF the IRGC Ground Forces House of Representa- UNITED STATES FINANCIAL INSTITUTION the IRGC Cooperative Foundation Convention on Consular Relations the Council of Guardians Representatives the IRGC Intelligence the Expediency Council the Department of the Treasury the IRGC Navy the Whole House the IRGC Aerospace Force lamic Revolutionary Guard Corps the Qods Force

the Khatam-al-Anbia HILL Imam Hussein SESSIONS VARGAS DE LA CRUZ

iran iranian financial institutions assets illicit terrorism financial institutions involvement dec jkt sep dec dec officials treasury description