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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.
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.
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