September 11, 2024

Flynyc

Customer Value Chain

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

WASHINGTON—The U.S. has joined six other nations in sanctioning a monetary community connected to the Islamic State terrorist team and its affiliate marketers, blocking any of their assets in the U.S., the Treasury Section stated.

The joint sanctions imposed Wednesday focus on monetary-solutions firms al Haram Exchange, Tawasul Company and a third that, in accordance to the Treasury Section, “have played a very important job in transferring money to support Syria-primarily based ISIS fighters and have delivered hundreds of 1000’s of dollars of liquidity…