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BackABD, İran Destekli Grupları ve Yaptırım İhlali İddiasıyla İlgili Kişi Üzerine Yeni Sancılar Uyguladı
ABD, İran Destekli Grupları ve Yaptırım İhlali İddiasıyla İlgili Kişi Üzerine Yeni Sancılar Uyguladı
Developing
Habertürk Dünya22 minutes agoWorld1 min readTürkiyeView translation

ABD, İran Destekli Grupları ve Yaptırım İhlali İddiasıyla İlgili Kişi Üzerine Yeni Sancılar Uyguladı

ofaciranhetaib hizbullah

Quick Look

  • ABD Hazine Bakanlığı, OFAC aracılığıyla İran'ın Orta Doğu'da tahribat yaratmasını sağlayan ağları hedef aldığını açıkladı.
  • Yaptırımlar, Ketaib Hizbullah, Lübnan Hizbullahı, Haşdi Şabi içindeki İran destekli unsurlar, BAE ve Irak merkezli paravan şirketleri, döviz büroları, kuryeler, altın takağı ve finans ağ yöneticileri ile birlikte, yazılım danışmanlığı yoluyla yaptırımları ihlal eden bir kişiye de uygulandı.
  • Hazine Bakanı Scott Bessent, bu ağların ABD finans sisteminden kesileceğini ve rejimi ayakta tutan yapıların çöküceğini vurguladı.

AI-generated summary

Why It Matters

ABD, İran'ın nükleer programı ve bölgedeki vekil gruplar üzerindeki etkisi nedeniyle uzun süredir yaptırım uygulamaktadır. OFAC, bu kapsamda terör finansmanı ve yaptırım ihlali ile ilgili kişileri ve kuruluşları hedef alır.

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ABD Hazine Bakanlığından yapılan açıklamada, Yabancı Varları Kontrol Ofisinin (OFAC), İran'ın terörist uzantılar aracılığıyla Orta Doğu'da tahribat yaratmasına olanak tanıyan ağlara karşı harekete geçtiği bildirildi.

Açıklamada, OFAC'ın adımının Ketaib Hizbullah ve Lübnan Hizbullahı'nı destekleyen kişi ve kuruluşları hedef aldığı belirtildi.

Yaptırım listesine eklenenlerin Irak, Lübnan, Birleşik Arap Emirlikleri (BAE) ve Türkiye'ye yayıldığına ve İran'ın bölgedeki "istikrarsızlaştırıcı" faaliyetlerine zemin hazırladığına işaret edilen açıklamada, "Bugün alınan yaptırım kararları, İran'ın en tehlikeli vekil unsurlarının tam merkezini hedef almaktadır." ifadesi kullanıldı.

Açıklamada, yaptırımların Ketaib Hizbullah komutanlarını, Haşdi Şabi içine sızmış İran destekli unsurları, İran Devrim Muhafızları Ordusu Kudüs Gücü'ne silah ve mühimmat tedarik eden BAE ve Irak merkezli paravan şirketleri kapsadığı kaydedildi.

Ayrıca açıklamada, petrol gelirlerini Lübnan Hizbullahı'na aktaran döviz büroları ve kuryeler ile Suriye ve Türkiye bağlantılı altın takası ve finans ağı yöneticilerinin de yaptırım listesine eklendiği aktarıldı.

Öte yandan, İran'daki bir yazılım şirketine danışmanlık hizmeti sağlayarak yaptırımları ihlal eden bir kişinin 1,4 milyon dolarlık para cezası ödemeyi kabul ettiği ve Hazine Bakanlığının, istisnai durumlar dışında Iran ile ilgili tüm özel lisans taleplerini artık "ret" varsayımıyla değerlendireceği bildirildi.

Açıklamada değerlendirmelerine yer verilen ABD Hazine Bakanı Scott Bessent, Ekonomik Dışlama Operasyonu'nun İran'ın yanında yer almaya devam edenleri hedef aldığını vurguladı.

Bessent, "İster terörü finanse etsinler, ister kara para aklasınlar ya da Iran'ın yaptırımları delmesine yardımcı olsunlar, onları bulacağız, ABD finans sistemiyle bağlarını keseceğiz ve rejimi ayakta tutan ağları çökerteceğiz." ifadesini kullandı.

What to Watch

AI outlook — possibilities, not facts

  • ABD, Hazine Bakanlığı, istisnai durumlar dışında Iran ile ilgili tüm özel lisans taleplerini ret varsayımıyla değerlendirecek.

    Very likely · Within weeks

Open Questions

  • Yaptırımların Irak ve Lübnan'daki yerel ekonomiler üzerindeki etkisi nedir?
  • Suriye ve Türkiye üzerindeki altın takağı ağlarının tam kapsamı nedir?
  • Yazılım danışmanlığı üzerinden yaptırım ihlali olan kişi kimdir ve hangi şirketle ilişkili?

Related Topics

ofac
PeopleScott Bessent
OrganizationsABD Hazine BakanlığıYabancı Varları Kontrol Ofisi (OFAC)Ketaib HizbullahLübnan Hizbullahı
PlacesOrta DoğuİrakLübnanBirleşik Arap Emirlikleri (BAE)
Topicsiranhetaib hizbullahlubnan hizbullahıhaşdi şabibAEirak
This article was originally published by Habertürk Dünya.

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