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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Washington: Unfreezing Iranian funds is “safer” From freezing it in Iraq!

    Rocky
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    • Post n°1

    Washington: Unfreezing Iranian funds is “safer” From freezing it in Iraq! Empty Washington: Unfreezing Iranian funds is “safer” From freezing it in Iraq!

    Post by Rocky Fri 15 Dec 2023, 4:04 am

    [size=35][size=35]Washington: Unfreezing Iranian funds is “safer” From freezing it in Iraq![/size]
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    International

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    2023-12-15 | 01:23
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    Al-Sumaria News - International

    A US Treasury Department official revealed the financial transactions conducted by Iran using frozen funds released from Iraq, after Washington granted an exemption to Iraq last November for a period of 3 months. While American officials considered that unfreezing the funds and keeping them in banks in the authority of Oman is safer than keeping them frozen in Iraq.


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    Last month, the US administration renewed the exemption from US sanctions on [You must be registered and logged in to see this link.], which had been applied under multiple administrations and was renewed 21 times, allowing [You must be registered and logged in to see this link.] to continue purchasing electricity from [You must be registered and logged in to see this link.], as the funds released under this arrangement are kept in an account in Amman, and are limited to humanitarian transactions. .



    [url=https://www.alsumaria.tv/Entity/326554411/%D8%A5%D9%84%D9%8A%D8%B2%D8%A7%D8%A8%D9%8A%D8%AB %D8%B1%D9%88%D8%B2%D9%86%D8%A8%D8%B1%D8%BA/ar/]Elizabeth Rosenberg[/url], Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, said during a [url=https://www.alsumaria.tv/Entity/400329249/%D8%A7%D9%84%D9%84%D8%AC%D9%86%D8%A9 %D8%A7%D9%84%D9%81%D8%B1%D8%B9%D9%8A%D8%A9 %D9%84%D9%84%D8%AE%D8%AF%D9%85%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9 %D9%81%D9%8A %D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D9%86%D9%88%D8%A7%D8%A8/ar/]House Financial Services Subcommittee[/url] hearing that [You must be registered and logged in to see this link.] has used the funds in that account twice since the exemption.

    When asked if there were "problems" In the account, Rosenberg said she could not answer the question in an unclassified location. Rep. [url=https://www.alsumaria.tv/Entity/1693911076/%D8%A8%D9%8A%D9%84 %D9%87%D9%88%D9%8A%D8%B2%D9%8A%D9%86%D8%BA%D8%A7/ar/]Bill Huizinga[/url] (R-Mich.), Chairman of the Subcommittee on Oversight and Investigations, suggested that this response meant there were problems.

    The administration said that the sanctions exemption mechanism is necessary because [You must be registered and logged in to see this link.] does not have an alternative source of electricity, and cutting this channel could destabilize the American partner.

    Rosenberg denied allegations that the [url=https://www.alsumaria.tv/Entity/45068/%D8%A7%D9%84%D9%88%D9%84%D8%A7%D9%8A%D8%A7%D8%AA %D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9 %D8%A7%D9%84%D8%A3%D9%85%D8%B1%D9%8A%D9%83%D9%8A%D8%A9/ar/]United States[/url] allowed or facilitated the transfer of Iraqi payments from the Iraqi dinar to the euro, which is considered more flexible, explaining that [You must be registered and logged in to see this link.] initially made payments in euros.

    Abram Paley, the deputy special envoy for [You must be registered and logged in to see this link.] who was heading the State Department's [You must be registered and logged in to see this link.] desk and was testifying for the first time in that role, stressed that no funding under this arrangement would enter [You must be registered and logged in to see this link.] and that it could only be used for humanitarian purposes. Non-sanctioned transactions benefit the Iranian people.

    Bali argued that the funds were actually safer and better supervised in the [You must be registered and logged in to see this link.] account than in [You must be registered and logged in to see this link.], where [You must be registered and logged in to see this link.] was better able to use them as a “pressure point.” On [You must be registered and logged in to see this link.].

    Republicans say these resources could be embezzled or provide the Iranian regime with more money for suspicious activities despite controls on the account.
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