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Treasury Targets Billion Dollar Foundations Controlled by Iran's Supreme Leader marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.
The US Treasury Department building in Washington, DC. (Photo: Associated Press) WASHINGTON DC (Kurdistan 24) – The US announced on Wednesday that it was imposing new sanctions on the Deputy Head of the Popular Mobilization Forces (PMF), Abdul Aziz al-Muhammadawi, also known as Abu Fadak. Muhammadawi replaced Abu Mahdi al-Muhandis as head of Kata’ib Hizbollah (KH), following Muhandis’ death last January in a US drone strike, targeting Gen. Qasim Soleimani, head of the Quds Force of Iran’s Islamic Revolutionary Guard Corps (IRGC-QF.) As explained in the State Department press release announcing the new sanctions, KH was established in 2006. US-led forces were then still fighting in Iraq, after toppling Saddam Hussein and his regime three years before. ....
January 13, 2021 Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against two organizations, along with their leaders and subsidiaries, controlled by the Supreme Leader of Iran, the Execution of Imam Khomeini’s Order (EIKO), and Astan Quds Razavi (AQR). While purportedly charitable organizations (bonyads), EIKO and AQR control large swaths of the Iranian economy, including assets expropriated from political dissidents and religious minorities, to the benefit of Supreme Leader Ali Khamenei and senior Iranian government officials. Alongside the previously designated Bonyad Mostazafan, itself controlled by the Supreme Leader, and the IRGC-owned Khatam al-Anbiya, AQR and EIKO are said to control more than half of the Iranian economy. ....