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Washington 's economy imposes sanctions on an Iraqi company[/size]
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2 hours ago
Washington 's economy imposes sanctions on an Iraqi company[/size]
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2 hours ago
The US Treasury Department on Wednesday imposed sanctions on an Iraqi money-transfer company accused of providing financial support to an al-Qaeda organization.
The company, dubbed Dubai Horizons, is based in Iraq and has no branch in the UAE, as the name suggests, and has been classified as a "terrorist" entity, according to a Treasury statement.
The company is accused of providing "financial, material and technological assistance" to the organization.
"The company is part of a complex network of institutions including financial services providers, remittances and others in the Middle East," the ministry said.
"We are targeting this network in agreement with the Ministry of Defense to eliminate the possibility of money laundering and the transfer of illegal funds," said Assistant Secretary of Treasury for Counterterrorism Sigal Mandelker.
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