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[ltr]US Treasury imposed sanctions on two transfer money to support Daesh in Iraq and Syria[/ltr]
[ltr][You must be registered and logged in to see this image.]Washington-Iraq - Presse December -14: it imposeda US Treasury Department financial sanctions on two companies to transfer money in Iraq and Syria, for their support Daesh.
The targeted sanctions , which freeze possible assets of these two companies in the United States and to prevent any Americans from doing business with them (Gold Series) and in Iraq (Hanifa) in Abu Kamal in Syria, as well as the last director Fawaz Jubair narrator.
According to the ministry statement, the two companies "have played an important role in the financial operations of the organization Daesh by helping the terrorist group on the transfer of funds."
The Ministry of the Treasury " to work closely with the Iraqi government to determine links Currency Converter with these companies Daesh.
Adam said Subn Treasury official in charge of combating the financing of terrorism that these sanctions are " the first American initiatives aimed directly affiliated financial services to Daesh" .anthy (1)
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