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Where does America draw its information to impose sanctions on Iraqi personalities? Trump consultant answers
2019/07/31 10:53:51
US President Donald Trump, a member of the advisory board of US President Donald Trump, disclosed on Wednesday sources of information given to the Iraqi administration about Iraqi personalities to impose sanctions.
"The US administration, when imposing sanctions on Iraqi figures, deliberately collects information from the US Embassy in Baghdad and US consulates in some Iraqi cities," he told Ashqaf News.
"There is also the CIA and the FBI, as well as the US national security services in the world, and there is information that the US administration gets through electronic devices. In modern times, it's easy to get information," he said. "
The US Treasury Department has already announced sanctions on a company based in Iraq and two Iraqis for smuggling weapons worth hundreds of millions of dollars to Iraqi militias backed by the Revolutionary Guards,
This was followed by penalties for leaders in the popular crowd, Al-Qudu, Rayyan Chaldean, as well as the former governor of Nineveh, Nawaf al-Sultan, and the former governor of Salahuddin Ahmed al-Jubouri, and linking them to files of corruption and human rights violations.
The US administration told Ashqaf News that there was a tendency to impose new sanctions targeting Iraqi personalities soon.
US sanctions freeze any property or assets in the United States of the individuals and entities involved and deny them access to the international financial system.
Unless exceptions are applied, any foreign financial institution that deliberately facilitates significant transactions of individuals or entities designated by sanctions may be subject to US sanctions.
On April 8, Washington listed the Revolutionary Guard as a terrorist organization.
This decision is the first of its kind; the United States has never classified any foreign government entity as a "terrorist organization".
The tension in the Middle East is growing between Iran on the one hand and the United States and its allies, especially Israel and the Gulf states, on the other, against Iran's nuclear program and Tehran's support for armed groups in Arab countries.
"The US administration, when imposing sanctions on Iraqi figures, deliberately collects information from the US Embassy in Baghdad and US consulates in some Iraqi cities," he told Ashqaf News.
"There is also the CIA and the FBI, as well as the US national security services in the world, and there is information that the US administration gets through electronic devices. In modern times, it's easy to get information," he said. "
The US Treasury Department has already announced sanctions on a company based in Iraq and two Iraqis for smuggling weapons worth hundreds of millions of dollars to Iraqi militias backed by the Revolutionary Guards,
This was followed by penalties for leaders in the popular crowd, Al-Qudu, Rayyan Chaldean, as well as the former governor of Nineveh, Nawaf al-Sultan, and the former governor of Salahuddin Ahmed al-Jubouri, and linking them to files of corruption and human rights violations.
The US administration told Ashqaf News that there was a tendency to impose new sanctions targeting Iraqi personalities soon.
US sanctions freeze any property or assets in the United States of the individuals and entities involved and deny them access to the international financial system.
Unless exceptions are applied, any foreign financial institution that deliberately facilitates significant transactions of individuals or entities designated by sanctions may be subject to US sanctions.
On April 8, Washington listed the Revolutionary Guard as a terrorist organization.
This decision is the first of its kind; the United States has never classified any foreign government entity as a "terrorist organization".
The tension in the Middle East is growing between Iran on the one hand and the United States and its allies, especially Israel and the Gulf states, on the other, against Iran's nuclear program and Tehran's support for armed groups in Arab countries.
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