[Congressional Record Volume 161, Number 170 (Wednesday, November 18, 2015)]
[Senate]
[Page S8077]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]
PROVIDING NEW SANCTIONS TOOLS TO TARGET HEZBOLLAH
Mr. BROWN. Mr. President, we acted on a measure I cosponsored to
provide new authorities to the President to extend the wide array of
existing U.S. sanctions on Hezbollah to any international banks
determined by the Treasury Department to facilitate its activities. I
commend my colleagues Senators Shaheen and Rubio for introducing an
earlier form of this measure and for pressing to ensure Senate action
on it.
The bill also requires that a range of new policymaking information
be provided to Congress from the administration on Hezbollah's malign
activities, including its narcotics trafficking and other criminal
activity and its terrorism-related and propaganda activity throughout
the Middle East.
Especially in the wake of the Iran nuclear agreement, which I
supported and which is now being implemented, it is critical that we
continue to do everything we can to shut down Iran's terrorist proxies
like Hezbollah, and to impose powerful financial and other sanctions on
those who enable its operational or financial networks.
Hezbollah clearly has the potential to continue to threaten Israel,
and this must continue to be an important focus of our efforts to
confront it directly and to confront those who would finance and
support its efforts wherever they may be.
In addition, with regional and international spillover effects of the
civil war in Syria, we must also keep in mind the damage being done by
Hezbollah's extensive support of the dictatorial Assad government.
The Assad government's violent suppression of the Syrian people's
courageous campaign in early 2011 to secure their universal rights
resulted in the murder of countless innocent Syrians. The violent
crackdown of peaceful protesters and the denial of their legitimate
democratic aspirations directly led to fledgling armed opposition
groups throughout Syria. Since then, Hezbollah has provided training,
logistics, and direct personnel to the Government of Syria's ruthless
and criminal efforts to violently crush the opposition, driving many
into the arms of extremist groups like ISIL and the Nusra Front.
For years, Iran has provided Hezbollah with training, weapons, and
explosives as well as political, diplomatic, monetary, and
organizational aid. However, Hezbollah has been enterprising in
supplementing its revenue stream through criminal activities like drug
trafficking, money laundering, and counterfeiting among others.
The Iran nuclear agreement was necessarily focused exclusively on
preventing Iran from obtaining a nuclear weapon. That is because a
nuclear-armed Iran would pose an exponentially greater danger to the
security of the United States, our ally Israel, and the entire world.
In my view, the agreement was the only viable option to prevent such a
disastrous scenario.
But now we must do more to confront Hezbollah, as part of our broader
efforts to strengthen regional security and antiterrorism efforts in
the Middle East. Our goal here is simple: to shut down Hezbollah's
funding networks which support its terrorist, narco-trafficking, and
other criminal activities.
This bill gives the administration new tools to more aggressively
pursue foreign banks that finance Hezbollah and requires key reporting
to Congress on whether current efforts by other countries to combat
Hezbollah's activities are adequate so that we might reassess our
policy on an ongoing basis. In addition, it requires the administration
to provide regular briefings for Congress on Hezbollah's narco-
trafficking activities and other criminal activities, including
prospects for explicit designation under the Foreign Narcotics Kingpin
Designation Act or as a transnational criminal organization.
The bill imposes tough, targeted new sanctions measures on Hezbollah
and its financiers, while minimizing unintended consequences against
innocent third-party banks or countries that have worked hard to combat
Hezbollah's reach. I am confident, for example, after consulting with
State Department and Treasury officials, that the bill will be
implemented to avoid overcompliance by U.S., European, and other
financial institutions that could otherwise inadvertently damage
Lebanon's banking sector, a key bulwark of its economy. That is
especially important as Lebanon's economy is already under pressure,
burdened with the highest number of refugees per capita in the world.
I commend this bipartisan legislation to my colleagues. I thank
Senators Shaheen and Rubio and Chairman Shelby for working with me to
ensure its passage.
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