Treasury Sanctions Entities, People Involved in ISIS Network
The Treasury’s Office of Foreign Assets Control sanctioned four people and five entities related to financial, procurement and recruitment networks for ISIS, Treasury said in a Nov. 18 press release. The people and entities are located in Turkey and Afghanistan.…
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The sanctioned parties include Sahloul Money Exchange Company, Al-Sultan Money Transfer Company, Tawasul Company, Ismail Bayaltun, Ahmet Bayaltun, ACL Ithalat Ihracat, Nejaat Social Welfare Organization, Sayed Habib Ahmad Khan and Rohullah Wakil.