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November 7, 2018: 26th Annual Terrorist Assets Report

This is the 26th annual report to Congress on terrorist assets frozen in the United States. There’s a table that shows that there is about $43.6 million in blocked assets under the Specially Designated Global Terrorist (SDGT), Specially Designated Terrorist (SDT) and Foreign Terrorist Organization (FTO) programs. Of that, about 14.5 million are assets of the Iranian Revolutionary Guards Corps (IRGC) Quds Force, 9.8 million are Hizballah assets, and 7.4 million are Al-Qaida assets.

There are also assets frozen related to state sponsors of terrorism, and those amounts dwarf the others – $201.53 million. Of that, Iranian assets represent more than half (104.5 million), with North Korea (63.4 million) and Syria (33.63 million) making up the rest. 


Terrorist Assets Report

Categories: OFAC Updates Regulatory Filing Terrorism


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