Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Washington imposes sanctions on 15 companies and businessmen in Turkey

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 278777
    Join date : 2012-12-21

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

    Post by Rocky 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 08 Oct 2024, 6:48 pm