Holding Iranian Leaders Accountable Act of 2023

HR 6051 requires the President to submit biennial reports identifying assets controlled by 21 specific Iranian officials (including the Supreme Leader, IRGC commanders, and intelligence ministers) and the foreign financial institutions facilitating their transactions. The Treasury Department must then identify foreign banks maintaining accounts for these officials or providing significant financial services to them, and work to close those accounts or halt services. The unclassified reports must be made public in multiple languages to promote transparency and accountability regarding Iran's financial networks. The law includes exemptions for national security cooperation or humanitarian aid and expires after 5 years or if Iran is no longer designated a money laundering concern.