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Washington and Baghdad put an official on "blacklisting" on the black list
Wednesday 30 August
Washington and Baghdad have decided to block a senior finance official from organizing a "da'ash" to deal with their financial systems and blacklist them, the US Treasury Department said.
Treasury Salim Mustafa Mahmoud al-Mansur, a finance official, described Da'ash as a "global terrorist" in a move to freeze any property in the United States and prevent Americans from dealing with him.
"The Iraqi government also prevented Mansour from dealing with its financial system and ordered the freezing of any assets under its jurisdiction."
"Treasury continues to work closely with the Iraqi government to dismantle the financial networks of a sympathetic organization, both inside and outside the territory it controls," said John E. Smith, head of the Office of Foreign Assets Control in charge of sanctions.
"In 2014, Mansour helped convert hundreds of thousands of Iraqi dinars to the organization in Mosul and then helped launder money, transfer funds to the organization and sell oil extracted by the organization from Iraq and Syria," the ministry said.
"Since early this year, Mansour has moved to Turkey but has remained a financial officer for the organization in Mosul."
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Wednesday 30 August
Washington and Baghdad have decided to block a senior finance official from organizing a "da'ash" to deal with their financial systems and blacklist them, the US Treasury Department said.
Treasury Salim Mustafa Mahmoud al-Mansur, a finance official, described Da'ash as a "global terrorist" in a move to freeze any property in the United States and prevent Americans from dealing with him.
"The Iraqi government also prevented Mansour from dealing with its financial system and ordered the freezing of any assets under its jurisdiction."
"Treasury continues to work closely with the Iraqi government to dismantle the financial networks of a sympathetic organization, both inside and outside the territory it controls," said John E. Smith, head of the Office of Foreign Assets Control in charge of sanctions.
"In 2014, Mansour helped convert hundreds of thousands of Iraqi dinars to the organization in Mosul and then helped launder money, transfer funds to the organization and sell oil extracted by the organization from Iraq and Syria," the ministry said.
"Since early this year, Mansour has moved to Turkey but has remained a financial officer for the organization in Mosul."
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