{"id":27085,"date":"2025-05-19T05:15:32","date_gmt":"2025-05-18T20:15:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=27085"},"modified":"2025-05-26T08:06:13","modified_gmt":"2025-05-25T23:06:13","slug":"%e7%be%8e-%ed%97%a4%ec%a6%88%eb%b3%bc%eb%9d%bc-%ec%9e%90%ea%b8%88-%ec%a1%b0%eb%8b%ac-%eb%84%a4%ed%8a%b8%ec%9b%8c%ed%81%ac-%ea%b4%80%ea%b3%84%ec%9e%90-4%eb%aa%85-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=27085","title":{"rendered":"\u7f8e, \ud5e4\uc988\ubcfc\ub77c \uc790\uae08 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c \uad00\uacc4\uc790 4\uba85 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \uc77c\ub2f9, \ub808\ubc14\ub17c\uc758 \ud5e4\uc988\ubcfc\ub77c \ubcf8\ubd80\uc640 \uc774\ub780\u00b7\uc544\ud504\ub9ac\uce74 \ub4f1 \uc1a1\uae08\uc5d0 \uad00\uc5ec<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc815\ubd80\ub294 \ud5e4\uc988\ubcfc\ub77c\uc5d0 \ub300\ud55c \uc790\uae08 \uc9c0\uc6d0\uc744 \uc8fc\ub3c4\ud55c \uc774\ub780 \ubc0f \ub808\ubc14\ub17c \uad6d\uc801\uc790 4\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0143\">\ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub4e4\uc740 \uc774\ub780 \ub0b4 \uae30\ubd80\uae08 \uc218\ub839, \ub808\ubc14\ub17c\uacfc \uc544\ud504\ub9ac\uce74 \ub0b4 \uc790\uae08 \uc804\ub2ec, \uc870\uc9c1\uc758 \uc608\uc0b0 \uc6b4\uc601 \ub4f1\uc744 \uc218\ud589\ud588\ub2e4\uace0 \ud568. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4\uc774 \ud5e4\uc988\ubcfc\ub77c\uc758 \uad6d\uc81c \uc790\uae08 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud588\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\ub294 \uc9c0\ub09c 15\uc77c \ud5e4\uc988\ubcfc\ub77c\uc758 \ud14c\ub7ec \ud65c\ub3d9 \uc790\uae08 \uc9c0\uc6d0\uc744 \uc8fc\ub3c4\ud55c 4\uba85\uc758 \uac1c\uc778\uc744 \uc81c\uc7ac \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \uc774 \uc870\uce58\ub294 \uc9c0\ub09c\ud574 \ub9d0 \uc774\uc2a4\ub77c\uc5d8\uacfc\uc758 \ucda9\ub3cc \uc774\ud6c4 \ud5e4\uc988\ubcfc\ub77c\uac00 \uc790\uae08 \uc870\ub2ec\ub9dd \uc7ac\uac74\uc744 \uc2dc\ub3c4\ud558\ub294 \uac00\uc6b4\ub370 \uc774\ub8e8\uc5b4\uc9c4 \uac83\uc73c\ub85c, \ucd5c\uadfc \uc774\ub780\uc758 \ubd88\ubc95 \uc11d\uc720 \ubc00\uc218 \uad00\ub828 \uc81c\uc7ac \uc870\uce58\uc5d0 \uc774\uc740 \uc5f0\uc7a5\uc120\uc0c1\uc5d0 \uc788\uc74c. \uc774\ub4e4\uc740 <a href=\"https:\/\/www.federalregister.gov\/documents\/2001\/09\/25\/01-24205\/blocking-property-and-prohibiting-transactions-with-persons-who-commit-threaten-to-commit-or-support\">\ud589\uc815\uba85\ub839 13224\ud638<\/a>\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub410\ub294\ub370 \uc790\uc138\ud55c \uba85\ub2e8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c.<\/p>\n<ul>\n<li data-start=\"68\" data-end=\"121\">\n<p data-start=\"70\" data-end=\"121\">\uc9c0\ud558\ub4dc \uc54c\ub77c\ubbf8(Jihad Alami), \ub808\ubc14\ub17c \uad6d\uc801, 1968\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/li>\n<li data-start=\"122\" data-end=\"184\">\n<p data-start=\"124\" data-end=\"184\">\ubb34\uc778 \ub2e4\ud0a4\ud06c \uc54c\uc544\ubc00\ub9ac(Mu\u2019in Daqiq Al-\u2018Amili), \ub808\ubc14\ub17c \uad6d\uc801, 1967\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/li>\n<li data-start=\"185\" data-end=\"235\">\n<p data-start=\"187\" data-end=\"235\">\ud30c\ub514 \ub124\ud750\uba54(Fadi Nehme), \ub808\ubc14\ub17c \uad6d\uc801, 1967\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/p>\n<\/li>\n<li data-start=\"236\" data-end=\"301\">\n<p data-start=\"238\" data-end=\"301\">\ud558\uc0b0 \uc555\ub2ec\ub77c \ub2c8\ub9c8(Hasan Abdallah Ni\u2019mah), \ub808\ubc14\ub17c \uad6d\uc801, 1953\ub144\uc0dd, \ud5e4\uc988\ubcfc\ub77c \uc5f0\uacc4\ub85c \uc9c0\uc815<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"341\" data-end=\"530\">\ubb34\uc778 \ub2e4\ud0a4\ud06c \uc54c\uc544\ubc00\ub9ac(Mu\u2019in Daqiq Al-\u2018Amili)\ub294 \uc774\ub780 \uacf0(Qom) \uc9c0\uc5ed\uc758 \ud788\uc988\ubcfc\ub77c \uace0\uc704 \ub300\ud45c\ub85c, 2001\ub144\ubd80\ud130 \ud5e4\uc988\ubcfc\ub77c \uc678\uad50\ubd80 \ubc0f \uace0\uc704 \uc778\uc0ac\ub4e4\uacfc \uc5f0\uacc4\ub418\uc5b4 \ud65c\ub3d9\ud574 \uc628 \uc778\ubb3c\uc784. \uadf8\ub294 \ub808\ubc14\ub17c\uc758 \ud5e4\uc988\ubcfc\ub77c \ubcf8\ubd80\ub85c \ud5a5\ud558\ub294 \uc774\ub780 \uc790\uae08\uc758 \uc870\ub2ec\uacfc \uc804\ub2ec\uc744 \uc870\uc728\ud574\uc654\uc74c. \ud55c \uc608\ub85c \uadf8\ub294 2023\ub144 10\uc6d4 \ud558\ub9c8\uc2a4\uc758 \uc774\uc2a4\ub77c\uc5d8 \uacf5\uaca9 \uc774\ud6c4 \ucd5c\uc18c 5\ub9cc\ub2ec\ub7ec(\uc57d 6969\ub9cc\uc6d0)\ub97c \ud5e4\uc988\ubcfc\ub77c\uc758 \uadfc\uac70\uc9c0\uc778 \ub808\ubc14\ub17c\uc73c\ub85c \uc1a1\uae08\ud588\ub2e4\uace0 \ud568.<\/p>\n<p data-start=\"532\" data-end=\"699\">\uc9c0\ud558\ub4dc \uc54c\ub77c\ubbf8(Jihad Alami)\ub294 \ud574\ub2f9 \uc790\uae08\uc758 \uc218\ub839\uacfc \ubd84\ubc30\ub97c \ub9e1\uc740 \uc778\ubb3c\ub85c, \uc54c\uc544\ubc00\ub9ac\uc640 \uae34\ubc00\ud788 \ud611\ub825\ud558\uc600\uc74c. \ud30c\ub514 \ub124\ud750\uba54(Fadi Nehme)\ub294 \ud5e4\uc988\ubcfc\ub77c \uc911\uc559\uc7ac\uc815\ubd80 \ucc45\uc784\uc790\uc778 \uc774\ube0c\ub77c\ud798 \uc54c\ub9ac \ub2e4\ud5e4\ub974(Ibrahim Ali Daher)\uc640 \ud611\ub825\ud574 \ud5e4\uc988\ubcfc\ub77c\uc758 \uc608\uc0b0\uacfc \uc9c0\ucd9c\uc744 \uad00\ub9ac\ud574\uc654\uace0, \ud5e4\uc988\ubcfc\ub77c \uad00\ub828 \ud68c\uacc4\ubc95\uc778\uc758 \uacf5\ub3d9 \uc18c\uc720\uc8fc\uc774\uae30\ub3c4 \ud568. \ud574\ub2f9 \ud68c\uacc4\ubc95\uc778\uc740 \uc774\ubbf8 2022\ub144 \ubbf8\uad6d\uc758 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \ubc14 \uc788\uc74c.<\/p>\n<p data-start=\"701\" data-end=\"851\">\ud558\uc0b0 \uc555\ub2ec\ub77c \ub2c8\ub9c8(Hasan Abdallah Ni\u2019mah)\ub294 \ud5e4\uc988\ubcfc\ub77c\uc758 \uc544\ud504\ub9ac\uce74 \ub0b4 \uc790\uae08 \uc870\ub2ec\uacfc \ub124\ud2b8\uc6cc\ud06c \uad00\ub9ac\ub97c \ub2f4\ub2f9\ud558\ub294 \uc778\uc0ac\uc784. \uadf8\ub294 2022\ub144 \ub2f9\uc2dc \uc218\uc2ed\ub9cc\ub2ec\ub7ec\ub97c \ub098\uc774\uc9c0\ub9ac\uc544\uc758 \uc774\uc2ac\ub78c \uc6b4\ub3d9 \uc870\uc9c1\uc5d0 \uc804\ub2ec\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uadf8\ub294 \ub098\uc2a4\ub784\ub77c\uc640\uc758 \uae34\ubc00\ud55c \uad00\uacc4\ub97c \ubc14\ud0d5\uc73c\ub85c \uc804 \uc138\uacc4 \ud788\uc988\ubcfc\ub77c \uc5f0\uacc4 \uc870\uc9c1\uc5d0 \uc790\uae08\uc744 \uad00\ub9ac\ud574\uc628 \uc778\ubb3c\uc774\uae30\ub3c4 \ud568.<\/p>\n<p data-start=\"1001\" data-end=\"1097\">\uc774\ubc88 \uc870\uce58\ub85c \uc778\ud574 \uc54c\uc544\ubc00\ub9ac, \uc54c\ub77c\ubbf8, \ub2c8\uc784\uc740 \ud5e4\uc988\ubcfc\ub77c\uc5d0 \ub300\ud55c \uc790\uae08 \ubc0f \ubb3c\uc801 \uc9c0\uc6d0 \uc81c\uacf5 \ud610\uc758\ub85c, \ub2c8\ub9c8\ub294 \ud5e4\uc988\ubcfc\ub77c\ub97c \ub300\ub9ac\ud574 \ud65c\ub3d9\ud55c \ud610\uc758\ub85c \uac01\uac01 \uc81c\uc7ac\ub410\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub85c \uc778\ud574 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc778\ubb3c\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0\uc740 \ubaa8\ub450 \ub3d9\uacb0\ub418\uace0 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428. \ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc81c\uc7ac\ub294 \ud5e4\uc988\ubcfc\ub77c\uc758 \uc138\uacc4\uc801\uc778 \uc790\uae08\ub9dd \ucc28\ub2e8\uc744 \ubaa9\ud45c\ub85c \ud55c \ubbf8\uad6d \uc815\ubd80\uc758 \uc555\ubc15 \uc804\ub7b5 \uac15\ud654\uc758 \uc77c\ud658\uc784. \ud2b9\ud788 \uc774\ub780\uc5d0\uc11c \ub808\ubc14\ub17c, \uc544\ud504\ub9ac\uce74\uae4c\uc9c0 \uc774\uc5b4\uc9c0\ub294 \ud5e4\uc988\ubcfc\ub77c\uc758 \uc790\uae08 \uc720\ud1b5 \uacbd\ub85c\ub97c \uc815\uc870\uc900\ud568\uc73c\ub85c\uc368, \ud14c\ub7ec \uc870\uc9c1\uc758 \uc0dd\uc874 \uae30\ubc18\uc744 \uc57d\ud654\uc2dc\ud0a4\ub824\ub294 \uc804\ub7b5\uc801 \uc870\uce58\uc784.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1393\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc77c\ub2f9, \ub808\ubc14\ub17c\uc758 \ud5e4\uc988\ubcfc\ub77c \ubcf8\ubd80\uc640 \uc774\ub780\u00b7\uc544\ud504\ub9ac\uce74 \ub4f1 \uc1a1\uae08\uc5d0 \uad00\uc5ec &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc815\ubd80\ub294 \ud5e4\uc988\ubcfc\ub77c\uc5d0 \ub300\ud55c \uc790\uae08 \uc9c0\uc6d0\uc744 \uc8fc\ub3c4\ud55c \uc774\ub780 \ubc0f \ub808\ubc14\ub17c \uad6d\uc801\uc790 4\uba85\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud588\ub2e4\uace0 15\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubc1c\ud45c\ud588\uc74c. \uc774\ub4e4\uc740 \uc774\ub780 \ub0b4 \uae30\ubd80\uae08 \uc218\ub839, \ub808\ubc14\ub17c\uacfc \uc544\ud504\ub9ac\uce74 \ub0b4 \uc790\uae08 \uc804\ub2ec, \uc870\uc9c1\uc758 \uc608\uc0b0 \uc6b4\uc601 \ub4f1\uc744 \uc218\ud589\ud588\ub2e4\uace0 \ud568. \ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4\uc774 \ud5e4\uc988\ubcfc\ub77c\uc758 \uad6d\uc81c \uc790\uae08 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \uc218\ud589\ud588\ub2e4\uace0 \uc9c0\uc801\ud568. [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,604,619],"tags":[4868,670,58,52,20,669],"class_list":{"0":"post-27085","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-export","9":"category-africa","10":"tag-4868","11":"tag-670","12":"tag-58","13":"tag-52","14":"tag-20","15":"tag-669"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e, \ud5e4\uc988\ubcfc\ub77c \uc790\uae08 \uc870\ub2ec \ub124\ud2b8\uc6cc\ud06c \uad00\uacc4\uc790 4\uba85 \uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc815\ubd80\ub294 \ud5e4\uc988\ubcfc\ub77c\uc5d0 \ub300\ud55c \uc790\uae08 \uc9c0\uc6d0\uc744 \uc8fc\ub3c4\ud55c \uc774\ub780 \ubc0f 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