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FEDERALhearing transcript

Hearing on Ransom Payments to Iran

Original title: FUELING TERROR: THE DANGERS OF RANSOM PAYMENTS TO IRAN

January 1, 2018

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The Frame

What this does

The hearing provides the official record of congressional oversight into the executive branch's financial dealings with Iran, which impacts U.S. foreign policy and national security protocols.

Who is mentioned in the record

Potentially affected actors named in the source documents. Mention is not a position.

U.S. Department of State

The agency provided testimony and written responses regarding its role in financial transactions with Iran.

U.S. Department of the Treasury

The agency provided testimony regarding enforcement and intelligence related to the payments.

What changed

Last recorded activity January 1, 2018.

What's next

Next step not available in the current record.

Summary

This document is a transcript record of a 2016 House Financial Services hearing regarding U.S. government payments to Iran. The hearing examined the policy implications and potential national security risks associated with these financial transactions.

Key Facts

  • The hearing was held on September 8, 2016, in the Rayburn House Office Building.
  • The hearing was titled 'Fueling Terror: The Dangers of Ransom Payments to Iran'.
  • The hearing was conducted by the Subcommittee on Oversight and Investigations of the House Committee on Financial Services.
  • Witnesses included representatives from the Department of the Treasury, Department of State, and Department of Justice.
  • Expert witnesses from the Foundation for Defense of Democracies, Financial Integrity Network, Brookings Institution, and American Enterprise Institute provided testimony.
  • The record includes prepared statements from all eight witnesses.
  • The record includes written responses to questions for the record submitted to Lisa Grosh and Chris Backemeyer by Representative French Hill.

Frequently Asked Questions

What was the purpose of this hearing?
The hearing was held to conduct oversight and investigate the implications of ransom payments made to Iran.
Who testified at this hearing?
Witnesses included officials from the Treasury, State, and Justice Departments, as well as policy experts from various research institutions.

Why It Matters

The hearing provides the official record of congressional oversight into the executive branch's financial dealings with Iran, which impacts U.S. foreign policy and national security protocols.

News Coverage

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Sponsors

Discoveries

Patterns POLISCOPE noticed across the record. These are observations to investigate, not conclusions.

cross reference100% confidence

Post-hearing follow-up

The document explicitly notes that Representative French Hill submitted additional questions for the record to State Department officials after the hearing concluded.

Connected Entities

organizationBrookings InstitutionRepresented by witness Suzanne MaloneyMap →
personSean P. DuffyChairman of the Subcommittee on Oversight and InvestigationsMap →
organizationFoundation for Defense of DemocraciesRepresented by witness Mark DubowitzMap →
organizationU.S. Department of StateRepresented by witnesses Christopher Backemeyer and Lisa GroshMap →
organizationU.S. Department of JusticeRepresented by witness Mary McCordMap →
organizationAmerican Enterprise InstituteRepresented by witness Michael RubinMap →
organizationU.S. Department of the TreasuryRepresented by witness Paul AhernMap →
organizationSubcommittee on Oversight and InvestigationsSubcommittee of the House Committee on Financial ServicesMap →

Sources

Open source document

www.govinfo.gov

Analysis Score

0–100
  • Significance65
    How much this matters to a regular citizen
  • Controversy80
    Intensity of disagreement among stakeholders
  • Entertainment40
    Compellingness for a non-policy-wonk reader
  • Buzz20
    Current news / social attention level

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