December 9, 2024

Flynyc

Customer Value Chain

U.S., Gulf Allies Blacklist Islamic State Financial Network

WASHINGTON—The U.S. has joined 6 other nations in sanctioning a economical network linked to the Islamic Point out terrorist team and its affiliate marketers, blocking any of their assets in the U.S., the Treasury Section explained.

The joint sanctions imposed Wednesday goal economical-companies corporations al Haram Exchange, Tawasul Organization and a third that, in accordance to the Treasury Section, “have played a critical job in transferring resources to assist Syria-primarily based ISIS fighters and have provided hundreds of 1000’s of dollars of liquidity…