[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H. Res. 599 Introduced in House (IH)]
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118th CONGRESS
1st Session
H. RES. 599
Urging the European Union to designate Hizballah in its entirety as a
terrorist organization.
_______________________________________________________________________
IN THE HOUSE OF REPRESENTATIVES
July 18, 2023
Mr. Schneider (for himself, Mr. Bilirakis, Mr. Torres of New York, Mr.
Panetta, Mr. Sherman, Ms. Salazar, Mr. Moskowitz, Mr. Pappas, Mr.
Fitzpatrick, Ms. Stevens, Ms. Manning, Ms. Wilson of Florida, Mr.
Auchincloss, Ms. Titus, Mr. Trone, Mr. Krishnamoorthi, Mr. Costa, Mr.
Cohen, Mr. Gottheimer, Mr. Keating, Ms. Tenney, Mr. Wilson of South
Carolina, Ms. Lois Frankel of Florida, Mr. Smith of New Jersey, Ms. Lee
of Nevada, Mr. Lieu, Mr. Soto, Mr. Bacon, Ms. Wasserman Schultz, and
Ms. Garcia of Texas) submitted the following resolution; which was
referred to the Committee on Foreign Affairs
_______________________________________________________________________
RESOLUTION
Urging the European Union to designate Hizballah in its entirety as a
terrorist organization.
Whereas, in April 1983, a Hizballah terror attack against the United States
Embassy in Beirut killed 63 people;
Whereas, in October 1983, a Hizballah terror attack against the United States
Marine barracks in Beirut, Lebanon, killed 241 American and 58 French
servicemembers supporting the Multinational Force peacekeeping mission;
Whereas, in July 2012, a Hizballah terror attack, carried out by an operative
with dual Lebanese-French citizenship, in Burgas, Bulgaria, killed 5
Israeli tourists and 1 Bulgarian;
Whereas, in March 2013, a Swedish-Lebanese Hizballah operative in Cyprus was
convicted of planning terror attacks against Israeli tourists;
Whereas, in June 2015, a Hizballah operative was sentenced to 6 years in prison
after he stockpiled more than 8 tons of ammonium nitrate in Cyprus;
Whereas the Hizballah International Financing Prevention Act of 2015 (Public Law
114-102) and the Hizballah International Financing Prevention Amendments
Act of 2018 (Public Law 115-272) broadened financial sector sanctions
against Hizballah to compel foreign financial institutions to refrain
from supporting the terrorist group;
Whereas, in May 2018, the Department of the Treasury imposed sanctions on
Abdullah Safi-Al-Din, Hizballah's representative to Iran, Mohammad
Ibrahim Bazzi, a Hizballah financier, and blacklisted 5 of Bazzi's
companies, including Belgian energy services conglomerate Global Trading
Group NV;
Whereas, in October 2018, French police raided the Islamic Zahra Centre on
suspicion of supporting Hizballah, freezing the organization's funds,
and seizing illegal weapons;
Whereas, in September 2020, 4 former leaders of the Zahra Centre France were
arrested on suspicion of continuing to run that association and
supporting Hizballah;
Whereas, in July 2019, the Department of the Treasury designated 2 Hizballah-
backed members of Lebanese Parliament, Amin Sherri and Muhammad Hasan
Ra'd, and Hizballah security official Wafiq Safa, stating that Hizballah
uses its operatives in parliament to advance its violent activities;
Whereas, as of April 2021, Germany believed there to be 1,250 people with
suspected links to Hizballah in the country;
Whereas Europol's June 2022 European Union Terrorism Situation and Trend Report
outlined that Hizballah ``has been using the EU as a base for
fundraising, recruitment, and criminal activities'', and the report also
stated that Hizballah ``is suspected of managing the transportation and
distribution of illegal drugs into the EU, dealing with firearms
trafficking and running professional money laundering operations that
include the provision of money laundering services for other criminal
organizations'';
Whereas United States-led Project Cassandra and Operation Cedar exposed the
criminal-business wing of Hizballah, the Business Affairs Component
(BAC) of Hezbollah's External Security Organization;
Whereas, during Project Cassandra, Hizballah elements involved in drug
trafficking were arrested in the United States, South America, and
several European countries, including France, Belgium, Germany, and
Italy;
Whereas Hizballah's criminal activity in Europe is run by the BAC, which reports
to the External Security Organisation, also known as Unit 910, or the
Islamic Jihad Organization, and Abdallah Safieddine, Hizballah's
representative in Iran, is also involved in this activity;
Whereas, in August 2020, United Nations Secretary General Guterres called on
Lebanon to disarm Hizballah, citing the terror group's persistent
violation of Resolution 1701 (2006);
Whereas Iran is the prime sponsor of Hizballah, harboring, financing, training,
and arming the group;
Whereas the Department of the Treasury and Department of State estimate that
Iran provides as much as $700,000,000 per year to Hizballah in the form
of financial and logistical support, weapons, and training;
Whereas Hizballah now has an arsenal of approximately 150,000 missiles and
rockets, with increased sophistication and many of which can reach deep
into Israel;
Whereas Hizballah fighters have been supporting the Assad regime in Syria, often
leading operations in the conflict which has left more than 500,000
dead;
Whereas Hizballah trains and provides weapons for militias in Iraq and Yemen,
further destabilizing the region and perpetuating violence in those
countries;
Whereas Hizballah activities continue to plague Lebanon with profound economic
and political instability and violence;
Whereas Hizballah's cross border illicit arms and drugs trafficking undermines
the Lebanese Armed Forces, the legitimate security establishment of the
country as outlined in United Nations Security Council Resolution 1701
(2006);
Whereas, in October 2012, Hizballah Deputy Secretary General Naim Qassem stated
that ``[Hizballah does not] have a military wing and a political one . .
. Every element of Hizballah, from commanders to members as well as our
various capabilities, are in the service of the resistance'';
Whereas the United States, Germany, the United Kingdom, the Netherlands,
Estonia, Latvia, Lithuania, Slovenia, Serbia, and Kosovo, among others,
have declared Hizballah in its entirety as a terror organization;
Whereas, in March 2016, the Gulf Cooperation Council formally branded Hizballah,
in its entirety, a terrorist organization, and the League of Arab States
shortly thereafter adopted the same designation;
Whereas the Department of the Treasury has diligently added persons and entities
to the list of Specially Designated Global Terrorists who have provided
material support to the Hizballah terrorist organization, thereby
hampering its financing and logistical capabilities;
Whereas the European Union, in July 2013, designated Hizballah's so-called
``military wing'', but not the organization as a whole, as a terrorist
organization;
Whereas, despite restrictions put on Hizballah since the designation of its
military wing, the group continues to conduct illicit narcotrafficking,
money laundering, and weapons trafficking throughout Europe and the
world; and
Whereas the House of Representatives has previously called on the European Union
to fully designate Hizballah as a terrorist organization, passing House
Resolution 359 in October 2017 and House Resolution 558 on September 20,
2022: Now, therefore, be it
Resolved, That the House of Representatives--
(1) applauds and expresses support for the continued,
increased cooperation between the United States and the
European Union (EU) in thwarting Hizballah's criminal and
terrorist activities;
(2) supports transcontinental efforts within Europe to
share intelligence information among police and security
services to facilitate greater cooperation in tracking,
apprehending, and prosecuting terrorists, foreign fighters, and
potential offenders;
(3) encourages the European Union to implement sanctions
against Hizballah-affiliated terrorists in tandem with the
United States;
(4) recommends greater civil society engagement in both the
United States and Europe to underscore Hizballah's malign
regional influence; and
(5) urges the European Union to designate Hizballah in its
entirety as a terrorist organization and increase pressure on
the group, including through--
(A) facilitating better cross-border cooperation
between European Union members in combating Hizballah;
(B) issuing arrest warrants against members and
active supporters of Hizballah;
(C) freezing Hizballah's assets in Europe,
including those masquerading as charities; and
(D) prohibiting fundraising activities in support
of Hizballah.
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