特朗普政府宣布与恐怖融资有关的新制裁

Secretary of State Mike Pompeo, left, with Treasury Secretary Steven Mnuchin on Tuesday, said new powers created by an executive order by President Trump bolster authorities created in the wake of the Sept. 11 attacks. PHOTO: SHAWN THEW/EPA/SHUTTERSTOCK 美国国务卿蓬佩奥（左）与财长姆努钦表示，总统特朗普发布的一项行政命令赋予的新权力，支持了911袭击发生后设立的权力机构。 图片来源：SHAWN THEW/EPA/SHUTTERSTOCK

The Trump administration unveiled new counterterrorism powers on the eve of the 18th anniversary of the Sept. 11 attacks and imposed sanctions on dozens of individuals and entities allegedly involved with terror groups.

在911恐怖袭击18周年前夕，特朗普政府公布了新的反恐权力，并对数十名涉嫌参与恐怖组织的个人和实体实施制裁。（阅读原文获取）

Secretary of State Mike Pompeo said on Tuesday that the new powers created by an executive order by President Trump bolster authorities created in the wake of the attacks. The administration said the changes represent the most significant expansion of counterterrorism powers since they were originally ordered by then-President George W. Bush in the days after the World Trade Center and Pentagon were struck.

美国国务卿蓬佩奥(Mike Pompeo)周二表示，总统特朗普发布的一项行政命令赋予的新权力，支持了911袭击发生后设立的权力机构。美国政府表示，这些改变是自时任总统小布什(George W. Bush)在世贸中心和五角大楼遭到袭击后最初下令反恐以来，反恐力量最重大的一次扩张。

The U.S. Treasury and State Department blacklisted dozens of people, currency-exchange houses and companies allegedly associated with U.S.-designated terror groups, including Hamas, al Qaeda, Islamic State, Hezbollah and the Quds Force of Iran’s Islamic Revolutionary Guard Corps. 

美国财政部和国务院将数十人、外汇交易所和据称与美国指定为恐怖组织有关的公司列入黑名单，这些组织包括哈马斯(Hamas)、基地组织(al Qaeda)、伊斯兰国(Islamic State)、真主党(Hezbollah)和伊朗伊斯兰革命卫队的圣城军(Quds Force)。

Besides cutting off the targets’ access to the U.S., the sanctions also mean any individual or company doing business with them also risk being cut off from the world’s most powerful economy.

除了切断这些目标进入美国的通道，制裁还意味着与他们做生意的任何个人或公司也有可能被美国切断联系。

Treasury Secretary Steven Mnuchin, who appeared with Mr. Pompeo at a press briefing, said the modernized counterterrorism executive order helps the administration target the financial networks used by terror groups.

与蓬佩奥一同出席新闻发布会的美国财政部长姆努钦(Steven Mnuchin)说，现代化的反恐行政令有助于政府打击恐怖组织使用的金融网络。

“These new authorities will allow the U.S. government to starve terrorists of resources they need to attack the United States and our allies, and will hold foreign financial institutions who continue to do business with them accountable,” Mr. Mnuchin said.

姆努钦说，“这些新授权将允许美国政府切断恐怖分子袭击美国和我们盟友所需的资源，并追究继续与他们做生意的外国金融机构的责任。”

Many of the targets of Tuesday’s sanctions are companies that exchange one currency for another as part of an alleged attempt to hide the intended source and intended terror-financing recipients. Those exchange houses, U.S. officials and terror experts say, are key conduits for financing Hezbollah, Hamas, the IRGC and other groups.

周二制裁的许多目标是一些公司被指企图隐藏资金来源或与恐怖融资对象开展货币交易。美国官员和恐怖问题专家说，这些交易是为真主党、哈马斯、伊斯兰革命卫队和其他组织提供资金的重要渠道。

Under the new powers, any foreign financial institution that is found to have conducted terror-linked transactions risks losing access to the dollar and the world’s most important financial system, a sanction that has often spelled the end of financial institutions.

在新权力下，任何被发现从事恐怖主义相关交易的外国金融机构，都有可能失去获得美元和全球最重要金融体系的渠道，而这一制裁往往意味着金融机构的美元清算的终结。

点击“阅读原文”查看特朗普签署的行政令，或登录djrc.dowjones.com查询制裁名单及其受益所有人

Ian Talley

2019年9月11日08:00 CST 更新

（本文版权归道琼斯公司所有，未经许可不得翻译或转载。）

更多阅读：

道琼斯公司（Dow Jones）创建于1882年，旗下有道琼斯指数、Barron's《巴伦》、WSJ《华尔街日报》、MarketWatch、Factiva、VentureSource、Risk & Compliance等品牌。“道琼斯风险合规”是全球领先的风险合规服务商。本公众号由道琼斯风险合规中国团队运营。欢迎您关注或咨询：[e-mail]