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Washington imposes sanctions on 15 companies and businessmen in Turkey

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Washington imposes sanctions on 15 companies and businessmen in Turkey Empty Washington imposes sanctions on 15 companies and businessmen in Turkey

Post by rocky on Fri 13 Sep 2019, 3:25 am

Washington imposes sanctions on 15 companies and businessmen in Turkey Images-1
Washington imposes sanctions on 15 companies and businessmen in Turkey


September 13, 2019 


WASHINGTON (Reuters ) - The United States has imposed financial sanctions on 15 companies and businessmen in Turkey that it said were "involved" in supporting Lebanon's Hezbollah and Palestinian militant group Hamas, as well as the Islamic State terror group IS.

The [url=https://www.alsumaria.tv/Entity/44004/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9/ar/]US Treasury Department has[/url] announced  [url=https://www.alsumaria.tv/Entity/44004/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9/ar/]the[/url]  classification of companies and individuals in  Istanbul and   Izmir, after it has been proven to transfer millions of dollars to " Hamas   and [url=https://www.alsumaria.tv/Entity/43498/%D8%AD%D8%B2%D8%A8 %D8%A7%D9%84%D9%84%D9%87/ar/]Hezbollah,[/url] " with funds, some of it from the budget of the Quds Force of the Iranian Revolutionary Guard, in addition to plans to exchange gold for money.

According to a statement issued by the US Treasury, the chain of gold shops owned by businessman  [url=https://www.alsumaria.tv/Entity/3055616881/%D9%85%D8%AD%D9%85%D8%AF %D8%B9%D9%84%D9%8A %D8%A7%D9%84%D9%87%D9%8A%D8%A8%D9%88/ar/]Mehmet Ali al-Hibu[/url]  in southeastern  Turkey   participated in a scheme of secret operations to exchange gold for money for ISIS  fighters   in  Syria  .
According to Turkey's website, Tuesday's sanctions mean a freeze on US-controlled property, linked to those punished, and [url=https://www.alsumaria.tv/Entity/44004/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9/ar/]the[/url]  US [url=https://www.alsumaria.tv/Entity/44004/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AE%D8%B2%D8%A7%D9%86%D8%A9/ar/]Treasury Department[/url] 's Foreign Assets Control Office , and anyone involved in business with these entities Penalties may find themselves at risk of sanctions.




    Current date/time is Tue 19 Nov 2019, 12:43 am