US sanctions target two money transfer in Iraq and Syria

12/14/2016
Ordered the US Treasury Department financial sanctions against the two companies to convert money in Iraq and Syria , as well as against financial officer helps fund the organization Daesh according to a statement.
The targeted sanctions , which freeze possible assets of these two companies in the United States and to prevent any American from doing business with them "gold chain" in Iraq and "Hanifa" in Abu Kamal in Syria, as well as the latter Director Fawaz Jubair narrator.
He added that the two companies "have played an important role in the financial operations of the organization of the Islamic state through the help of this terrorist group to move their money."
And stresses the Treasury Department "work closely" with the Iraqi government to determine links Currency Converter these "extremist organization with companies.
Adam said Subn Treasury official in charge of combating the financing of terrorism that these sanctions are " the first American initiatives aimed directly affiliated to al Daesh financial services"

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