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Hezbollah Money Laundering Prevention: New Sanctions and Control Measures

This act aims to combat terrorism financing by implementing special financial control measures in selected areas of Lebanon and imposing sanctions on Lebanese politicians supporting Hezbollah. This could impact international financial transactions related to these regions and individuals, potentially hindering the flow of money to terrorist organizations.
Key points
Implementation of special financial control measures in specific regions of Lebanon identified as high-risk money laundering areas.
Imposition of sanctions on Lebanese political figures who support Hezbollah, potentially limiting their ability to conduct international financial transactions.
The U.S. President may waive sanctions if deemed in the national interest of the United States.
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Expired
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Additional Information
Print number: 117_S_1637
Sponsor: Sen. Blackburn, Marsha [R-TN]
Process start date: 2021-05-13
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Summarized by: gemini-2.5-flash
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Hizballah Money Laundering Prevention Act of 2021

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_S_1637.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2021-05-13.

What are the main provisions?

Key points include:

  • Implementation of special financial control measures in specific regions of Lebanon identified as high-risk money laundering areas.
  • Imposition of sanctions on Lebanese political figures who support Hezbollah, potentially limiting their ability to conduct international financial transactions.
  • The U.S. President may waive sanctions if deemed in the national interest of the United States.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Blackburn, Marsha [R-TN].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-01-02.

CATEGORIES

Security Economy