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US adds Iraqi Entities to Sanctions List | Iraq Business News - Vimarsana News

US adds Iraqi Entities to Sanctions List | Iraq Business News

By John Lee. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated critical nodes of a key financial facilitation network of the Islamic State of Iraq and Syria (ISIS), which included four individuals and two entities in Türkiye, who have enabled the terrorist group's recruitment and financial transfers to and from

U.S. Treasury freezes assets of ISIS financiers - Vimarsana News

U.S. Treasury freezes assets of ISIS financiers

The U.S. Treasury Department and Turkish government announced sanctions against key ISIS operatives responsible for finances and recruitment on Thursday.

Source: upi.com