IRAN GLOBAL TERRORISM TESTIMONY

From April 17, 2018

House Homeland Security Committee

Just found this, anons! Just digging in - feel free to join me!

This may be what the pending EOs are about!

Recommendations in this testimony:

UPDATE EXISTING SANCTIONS AGAINST HEZBOLLAH TERROR FINANCE NETWORKS

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TARGET ENABLERS WITH GLOBAL MAGNITSKY AND THE HEZBOLLAH INTERNATIONAL FINANCE PREVENTION ACT

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SANCTION HEZBOLLAH AND ITS SENIOR LEADERSHIP WITH TRANSANTIONAL CRIMINAL ORGANIZATION AND KINGPIN DESIGNATIONS

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IMPOSE 311 DESIGNATIONS ON FINANCIAL INSTITUTIONS ASSISTING HEZBOLLAH IN LATIN AMERICA

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EMPOWER LAW ENFORCEMENT TO GO AFTER HEZBOLLAH’S GLOBAL

FINANCIAL NETWORKS

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PROVIDE ADDITIONAL RESOURCES TO INTELLIGENCE AND LAW ENFORCEMENT AGENCIES DEPLOYED IN LATIN AMERICA

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PROVIDE ADDITIONAL RESOURCES TO TREASURY

TARGET FINANCIAL HOLDINGS AND FINANCIAL INSTITUTIONS USED BY HEZBOLLAH TO MOVE MONEY TO AND FROM LATIN AMERICA

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BUILD LOCAL CAPACITY WITH REGIONAL ALLIES

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IMPROVE CONTROLS AT PORTS OF SHIPMENT TO AND FROM LATIN AMERICA

https://www.scribd.com/document/376824297/Iran-Global-Terror-Testimony

>>1482590

Hezbollah’s illicit finance networks often use U.S.-based front companies, launder money through U.S. banks, and invest in the U.S. real estate sector to support their terror finance schemes. They therefore constitute a threat to homeland security.

This makes Hezbollah, its senior leadership, and its numerous operatives involved in running illicit drug trafficking and money laundering operations on a global scale, the perfect candidates for Kingpin and Transnational Crime Organization designations, in addition to the terrorism and terror finance designations already in place.

https://www.scribd.com/document/376824297/Iran-Global-Terror-Testimony

ESO

Melanie = E wrong changed to A

Collussion = S wrong dropped it

Oh' = O

HEZBOLLAH ESO

Last year, U.S. law enforcement agencies captured two Hezbollah operatives. They stand accused of casing targets for possible future terror attacks. Samer El Debek and Ali Mohammad Kourani were both indicted in the Southern District of New York, in May of 2017.

1

Both naturalized U.S. citizens, El Debek and Kourani were members of Hezbollah’s ESO. Trained in the use of firearms, assault weapons and explosives, they fulfilled multiple tasks on Hezbollah’s behalf while in the United States. For example, in 2009, Kourani travelled to Guangzhou, China to procure ammonium nitrate-based First Aid ice packs, made by the same manufacturer of those later seized in connection with thwarted Hezbollah terror attacks in Thailand and Cyprus. El

Debek’s handlers dispatched him to Thailand that same year to dispose of ammonium nitrate – likely the load Kourani procured in Guangzhou – that was left behind in a safe house in Bangkok, which they believed was now compromised.

sauce:

https://www.scribd.com/document/376824297/Iran-Global-Terror-Testimony

Also - Cyprus was mentioned.

Go to Mueller's DOJ site and read Manafort's indictment. Lots of his shell companies started in Cyprus.

PICS RELATED

https://www.justice.gov/file/1038741/download

>>1482617

911 in this Country is currently out-of-order.