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This bill aims to curb financial support for Hezbollah, the Shi'a Islamist militant group and Lebanese political party, and it's media affiliate Al-Manar.

The Treasury and State Departments would either prohibit or impose strict conditions on foreign financial institutions that do business with Hezbollah. These sanctions would prevent the banks and their customers from opening accounts in the U.S. Foreign banks could trigger these sanctions by:

Knowingly facilitating a significant transaction or transactions for Hezbollah.
Transacting business with person who is associated with Hezbollah or acts on the behalf of Hezbollah.
Engaging in money laundering or facilitating, assisting, or conspiring to participate in transactions related to either of the above actions.

Exemptions/waivers for these sanctions would be available to the Treasury State Departments if they decide sanctions on these institutions poses a threat to national security. These exemptions would have to be explained to the related congressional committees.

Reports would be compiled on Hezbollah’s narcotics trafficking, its status as an international terrorist organization, and foreign governments’ attempts to disrupt Hezbollah’s financial network. There would also be reports on broadcasters sanctioned that carry Al-Manar TV network.

Rewards would be made available for information about Hezbollah’s fundraising, financing, and money laundering activities.

","official_title":"An act to prevent Hizballah and associated entities from gaining access to international financial and other institutions, and for other purposes.","short_title":"Hizballah International Financing Prevention Act of 2015","popular_title":null,"short_summary":"(This measure has not been amended since it was passed by the Senate on December 16, 2015. The summary of that version is repeated here.)\n\nHizballah International Financing Prevention Act of 2015\n\n(Sec. 2) This bill states that it shall be U.S. policy to: (1) prevent Hizballah's global logistics and financial network from operating in order to curtail funding of its domestic and international activities; and (2) utilize diplomatic, legislative, and executive avenues to combat Hizballah's criminal activities in order to block that organization's ability to fund its global terrorist activities.\n\nTITLE I--PREVENTION OF ACCESS BY HIZBALLAH TO INTERNATIONAL FINANCIAL AND OTHER INSTITUTIONS (Sec. 101) The President shall report to Congress on: (1) satellite, broadcast, Internet, or other providers that have knowingly entered into a contractual relationship with al-Manar TV and its affiliates; and (2) the identity of those providers that have or have not been sanctioned pursuant to Executive O...","summarized":true,"cost":null,"cost_commentary":"A CBO cost estimate is unavailable.","impact":"Financial institutions that facilitate or plan to facilitate financial transactions for Hezbollah, the Treasury Department, the State Department, and Congress.","argument_for":"Sanctioning financial institutions that do business with Hezbollah will cut off their access to the funding they use to carry out terror attacks and acquire weapons. 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Putting Sanctions on Hezbollah’s Financial Network