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Political analyst: Iraqi government banks are bound by US sanctions on militia leaders

rocky
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Political analyst: Iraqi government banks are bound by US sanctions on militia leaders Empty Political analyst: Iraqi government banks are bound by US sanctions on militia leaders

Post by rocky on Sat Dec 07, 2019 4:30 am

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[size=52]Political analyst: Iraqi government banks are bound by US sanctions on militia leaders[/size]

[size=45][You must be registered and logged in to see this image.] Political analyst Wathiq Al-Hashemi confirmed today, Friday, that  [You must be registered and logged in to see this link.]   against (Qais Khazali, Laith Khazali, Hussein Faleh Al-Lami, Khamis Al-Khanjar) will be adhered to by Iraqi government banks, because they have agreements with the US Treasury.[You must be registered and logged in to see this image.]
[size=45]Al-Hashemi said that "the sanctions will affect the funds of these figures in any country that has agreements with the US Treasury and will move the balances of these figures."[/size]
[size=45]Noting that "these sanctions necessarily mean preventing these personalities from obtaining a visa to enter American territory."[/size]
[size=45]The US Treasury Department imposed sanctions today on: Laith al-Khazali and Qais al-Khazali, the latter is the leader of the Asa’ib Ahl al-Haq militia militia linked to Iran, and his brother Laith is a militia leader as well.[/size]
[size=45]The sanctions also included Hussein Falih al-Lami, the security official in the Popular Mobilization Forces, which includes armed factions and is also dominated by Iranian-backed groups, including Asaib Ahl al-Haq.[/size]
[size=45]The U.S. sanctions extended to Khamis Al-Issawi, an Iraqi businessman who was involved in corruption files and paying bribes to government officials in Iraq.[/size]


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