The treasure sanctions the Swedish gang and the chief in the service of the Iranian regime

Washington today, Treasurys Office of Foreign Assets Control (OFAC) sanctioned the Foxtrot Network, a transnational criminal organization (TCO) mainly based in Sweden which has tampered with illicit drugs and which led attacks against Israelis and Jews in Europe, as well as its Fugitive Rawa Majid. In January 2024, the Foxtrot Network orchestrated an attack on the Israeli Embassy in Stockholm, Sweden, on behalf of the Government of Iran.

The cheeky use of IRANS of transnational criminal organizations and drug traffickers emphasizes that the regimes are trying to achieve its objectives by all means, without regard to the cost of communities across Europe, said the secretary of the Treasury Scott Bessent. The treasure, alongside our American government and our international partners, will continue to hold responsible for those who seek to advance the Irans and destabilizer agenda.

Today's action is based on the treasures the implementation of the Memorandum-2 of the national security presidential election, aimed at disturbing, degrading and refusing the ability of Iranian regimes to support its criminal destabilizing activities.

Irans to use criminals and other agents

The Iranian regime, as part of its efforts to maintain the plausible denial for its external operations, has increasingly exploited criminal networks as proxies to pursue its objectives. He targeted American nationals and, in the continuation of his declared commitment to reach the destruction of Israel, planned terrorist attacks against Israeli and Jewish targets across Europe. Iranian government officials also sought to assassinate Iranian dissidents through criminal networks, as evidenced by the operations of the Naji Ibrahim sharifi-zindashti drug traffickers, which was sanctioned by the OFAC on January 29, 2024.

Transnational criminal activities of the Foxtrot network

The Foxtrot Network is one of the most notorious criminal gangs based in Sweden and has carried out shootings, killings of contracts, aggressions and other forms of violence. The group is also one of the most eminent drug trafficking organizations in the region with a presence in other European countries. The Foxtrot network has also tampered with arms and is one of the main contributors to growing violence in Sweden. He regularly uses adolescents to carry out attacks, as in the murder of Foxtrot Networks of a rival gang mother.

In January 2024, the Foxtrot Network orchestrated an attack on the Israeli Embassy in Stockholm, Sweden, on behalf of Iran. Rawa Majid (Majid), who heads the gang, specifically cooperated with the Iranian Ministry of Intelligence and Security (month). Months has already been sanctioned by the OFAC and the United States Department of State under several authorities. Majid is also the subject of numerous Swedish accusations linked to narcotics and firearm trafficking.

OFAC sanctions the Foxtrot network in accordance with the executive decree (EO) 13581, as modified by the OC 13863, to be a foreign person who constitutes an important TCO. The OFAC sanctions Majid in accordance with the OE 13581, as modified, for having acted or presumed to act for or for, directly or indirectly, the Foxtrot network.

Sanctions the implications

Following today's action, all property and interest in the ownership of the designated persons described above in the United States or in possession or control of American persons are blocked and must be reported to the OFAC. In addition, all the entities held, directly or indirectly, individually or in the aggregate, 50% or more by one or more blocked people are also blocked. Unless authorized by a general or specific license issued by the OFAC, or exempt, OFAC regulations generally prohibit all transactions by the United States or inside (or transitting) the United States which implies any good or interest in the ownership of designated or otherwise blocked persons.

American people can incur civil or criminal sanctions for violations of the OE 13581, as modified. Non-American people are also prohibited from provoking or conspiring to bring American people to sincerely or involuntarily rape American sanctions, as well as to lead to driving that escapes American sanctions. OFAC Economic Sanctions Application Directives provide more information on the application of US Sanctions OFAC, including factors that OFAC generally considers when determining an appropriate response to an apparent violation.

The power and integrity of the SOFAC sanctions come not only from the OFACS capacity to designate and add people to the list of NTCs, but also from its desire to withdraw people from the list of NTCs in accordance with the law. The ultimate goal of sanctions is not to punish, but to cause a positive change in behavior. For more information concerning the process of requesting an OFAC list, including the SDN list, please refer to the OFACs on question 897 frequently asked here. For detailed information on the process to submit a request to delete a list of OFAC sanctions, please click here.

For more information on the individual and the entity designated today, click here.

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