,,iii #aah? ,,congress #a/ ,session ,s4 ,,res4 #bii ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ah1 #bjbc,ms4 ,ros5 7= h]self & ,mrs4 ,blackburn7 submitt$ ! foll[+ resolution2 :i* 0 ref]r$ to ! ,committee on ,=eign ,relations ,,resolution ,support+ coop]ation betwe5 ! ,unit$ ,/ates & ! ,european ,union to ?w>t ,hizballah's crim9al & t]rori/ activities & to br+ ,hizballah op]atives to ju/ice & urg+ ! ,european ,union to designate ,hizballah1 9 its entirety1 z a t]rori/ organization4 ,:]eas1 9 ,april #aihc1 a ,hizballah t]ror attack aga9/ ! ,unit$ ,/ates ,embassy 9 ,beirut1 ,lebanon kill$ #fc p2 ,:]eas1 9 ,octob] #aihc1 a ,hizballah t]ror attack aga9/ ! ,unit$ ,/ates ,m>9e b>racks1 9 ,beirut1 ,lebanon1 kill$ #bda ,am]ican & #eh ,fr5* s]vicememb]s support+ ! mult9ational =ce peacekeep+ mission2 ,:]eas1 9 ,july #bjab1 a ,hizballah t]ror attack1 c>ri$ out by an op]ative ) dual ,lebanese-,fr5* citiz5%ip1 9 ,burgas1 ,bulg>ia1 kill$ #e ,israeli t\ri/s & a ,bulg>ian2 ,:]eas1 9 ,m>* #bjac1 a ,sw$i%-,lebanese ,hizballah op]ative 9 ,cyprus 0 convict$ ( plann+ t]ror attacks aga9/ ,israeli t\ri/s2 ,:]eas1 9 ,june #bjae1 a ,hizballah op]ative 0 s5t5c$ to #f ye>s 9 prison aft] /ockpil+ m ?an #h tons ( ammonium nitrate 9 ,cyprus2 ,:]eas ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,act ( #bjae 7,public ,law #aad-ajb7 & ! ,hizballah ,int]national ,f9anc+ ,prev5tion ,am5dm5ts ,act ( #bjah 7,public ,law #aae-bgb7 broad5$ f9ancial sector sanctions aga9/ ,hizballah to compel =eign f9ancial in/itutions to refra9 f support+ ! t]rori/ gr\p2 ,:]eas1 9 ,may #bjah1 ! ,dep>tm5t ( ! ,treasury impos$ sanctions on ,abdullah ,safi-,al-,d91 ,hizballah's repres5tative to ,iran1 ,mohammad ,ibrahim ,bazzi1 a ,hizballah f9anci]1 & blackli/$ #e ( ,mr4 ,bazzi's companies1 includ+ ,belgian en]gy s]vices conglom]ate ,global ,trad+ ,gr\p ,,nv2 ,:]eas1 9 ,octob] #bjah1 ,fr5* police raid$ ! ,islamic ,zahra ,c5tre on suspicion ( support+ ,hizballah1 froze ! organization's funds1 & seiz$ illegal weapons2 ,:]eas1 9 ,septemb] #bjbj1 #d =m] lead]s ( ! ,zahra ,c5tre ,france 7 arre/$ on suspicion ( cont9u+ to run t organization & support+ ,hizballah2 ,:]eas1 9 ,july #bjai1 ! ,dep>tm5t ( ! ,treasury designat$ #b ,hizballah-back$ memb]s ( ,lebanese ,p>liam5t1 ,am9 ,%]ri & ,muhammad ,hasan ,ra'd1 & ,hizballah security (ficial ,wafiq ,safa1 /at+ t ,hizballah uses its op]atives 9 p>liam5t to advance its viol5t activities2 ,:]eas1 z ( ,april #bjba1 (ficials ( ! ,gov]nm5t ( ,g]many e/imat$ t #a1bej p ) suspect$ l9ks to ,hizballah 7 liv+ 9 ,g]many2 ,:]eas ,europol's ,june #bjbb ,european ,union ,t]rorism ,situation & ,tr5d ,report-- 7#a7 outl9$ t ,hizballah has be5 us+ ! ,,eu z a base = fundrais+1 recruitm5t1 & crim9al activities2 7#b7 /at$ t ,hizballah is suspect$ ( manag+ ! transportation & di/ribution ( illegal drugs into ! ,,eu1 deal+ ) fire>ms traffick+ & runn+ pr(essional money laund]+ op]ations t include ! provision ( money laund]+ s]vices = o!r crim9al organizations2 ,:]eas ! ,unit$ ,/ates-l$ ,project ,cass&ra & ,op]ation ,c$> expos$ ! crim9al-bus9ess w+ ( ,hizballah1 ! ,bus9ess ,affairs ,compon5t 7,,bac7 ( ,hizballah's ,ext]nal ,security ,organization2 ,:]eas1 dur+ ,project ,cass&ra1 ,hizballah elem5ts involv$ 9 drug traffick+ 7 arre/$ 9 ! ,unit$ ,/ates1 9 ,s\? ,am]ica1 & 9 sev]al ,european c\ntries1 includ+ ,france1 ,belgium1 ,g]many1 & ,italy2 ,:]eas ,hizballah's crim9al activities 9 ,europe is run by ! ,,bac1 :i* reports to ! ,ext]nal ,security ,organisation 7also kn[n z ,unit #iaj7 or ! ,islamic ,jihad ,organization1 & ,abdallah ,safi$d9e1 ,hizballah's repres5tative 9 ,iran1 is also involv$ 9 su* crim9al activities2 ,:]eas1 9 ,augu/ #bjbj1 ,unit$ ,nations ,secret>y ,g5]al ,antnio ,gut]res call$ on ,lebanon to dis>m ,hizballah1 cit+ ! t]ror gr\p's p]si/5t violation ( ,unit$ ,nations ,security ,c\ncil ,resolution #agja 7#bjjf72 ,:]eas ,iran1 :i* is ! prime sponsor ( ,hizballah1 h>bors1 f9ances1 tra9s1 & arms ! t]rori/ organization2 ,:]eas ! ,dep>tm5t ( ,treasury & ! ,dep>tm5t ( ,/ate e/imate t ,iran provides z mu* z #gjj1jjj1jjj ea* ye> to ,hizballah 9 ! =m ( f9ancial & logi/ical support1 weapons1 & tra9+2 ,:]eas ,hizballah has an ars5al ( approximately #aej1jjj missiles & rockets ) increas$ sophi/ication1 _m ( :i* c rea* deep into ,israel2 ,:]eas ,hizballah fight]s h be5 support+ ! ,assad regime 9 ,syria & h (t5 l$ op]ations 9 ! conflict1 :i* has left m ?an #ejj1jjj dead2 ,:]eas ,hizballah tra9s & provides weapons = militias 9 ,iraq & ,yem51 :i* fur!r de/abilizes ! region1 & p]petuates viol5ce 9 ^? c\ntries2 ,:]eas ,hizballah activities cont9ue to plague ,lebanon ) pr(\nd economic & political in/ability & viol5ce2 ,:]eas ,hizballah's cross-bord] illicit arms & drugs traffick+ und]m9es ! ,lebanese ,arm$ ,=ces1 :i* is ! legitimate security e/abli%m5t ( ! c\ntry1 z outl9$ 9 ,unit$ ,nations ,security ,c\ncil ,resolution #agja 7#bjjf72 ,:]eas1 9 ,octob] #bjab1 ,hizballah ,deputy ,secret>y ,g5]al ,naim ,qassem /at$ t ,hizballah does n h a milit>y w+ & a political "o ''' ,e elem5t ( ,hizballah1 f comm&]s to memb]s z well z our v>i\s capabilities1 are 9 ! s]vice ( ! resi/ance2 ,:]eas ! ,unit$ ,/ates1 ,g]many1 ! ,unit$ ,k+dom1 ! ,ne!rl&s1 ,e/onia1 ,latvia1 ,li?uania1 ,slov5ia1 ,s]bia1 & ,kosovo1 & o!r c\ntries h decl>$ ,hizballah1 9 its entirety1 a t]rori/ organization2 ,:]eas1 9 ,m>* #bjaf1 ! ,gulf ,coop]ation ,c\ncil =mally br&$ ,hizballah1 9 its entirety1 a t]rori/ organization1 & ! ,league ( ,arab ,/ates adopt$ ! same designation %ortly !reaft]2 ,:]eas ! ,dep>tm5t ( ! ,treasury has dilig5tly add$ p]sons & entities to ! li/ ( ,specially ,designat$ ,global ,t]rori/s :o h provid$ mat]ial support to ! ,hizballah t]rori/ organization1 !reby hamp]+ its f9anc+ & logi/ical capabilities2 ,:]eas ! ,european ,union1 9 ,july #bjac1 designat$ ,hizballah's s-call$ milit>y w+ a t]rori/ organization2 ,:]eas1 despite re/rictions put on ,hizballah s9ce ! designation ( its milit>y w+ z a t]rori/ organization1 ,hizballah cont9ues to conduct illicit n>cotraffick+1 money laund]+1 & weapons traffick+ ?r\gh\t ,europe & ar\nd ! _w2 & ,:]eas 9 ,july #bjaf1 ! ,unit$ ,/ates ,s5ate1 ?r\gh ,s5ate ,resolution #dhb1 call$ on ! ,european ,union to designate ,hizballah 9 its entirety z a t]rori/ organization3 ,n[1 !re=e1 be x ,t ! ,s5ate-- 7#a7 applauds & expresses support = ! cont9u$1 increas$ coop]ation betwe5 ! ,unit$ ,/ates & ! ,european ,union 9 ?w>t+ ,hizballah's crim9al & t]rori/ activities2 7#b7 supports transcont95tal ef=ts )9 ,europe to %>e intellig5ce in=mation among police & security s]vices to facilitate great] coop]ation 9 track+1 appreh5d+1 & prosecut+ ,hizballah op]atives2 7#c7 enc\rages ! ,european ,union to implem5t sanctions aga9/ ,hizballah-affiliat$ t]rori/s 9 t&em ) ! ,unit$ ,/ates2 7#d7 recomm5ds great] civil society engagem5t 9 bo? ! ,unit$ ,/ates & ,europe to und]score ,hizballah's malign regional influ5ce2 & 7#e7 urges ! ,european ,union to designate ,hizballah 9 its entirety z a t]rori/ organization & to increase pressure on ! gr\p1 includ+ by-- 7,a7 facilitat+ bett] cross-bord] coop]ation betwe5 ,european ,union memb]s 9 combat+ ,hizballah2 7,b7 issu+ arre/ w>rants aga9/ memb]s & active support]s ( ,hizballah2 7,c7 freez+ ,hizballah's assets 9 ,europe1 includ+ assets controll$ by organizations masqu]ad+ z *>ities2 & 7,d7 prohibit+ fundrais+ activities 9 support ( ,hizballah4