US Targets Islamic State Moneymen in Turkey, Syria
Monday, May 17, 2021 | Tag Cloud Tags: Islam, Islamic State, News, sanctions, Syria, Turkey, United States, Worthy News | Learn about out FREE SYNDICATION
(Worthy News) – The United States is taking new steps to make it more difficult for the Islamic State terror group to move money, including donations from international supporters, through Syria and Turkey.
The U.S. Treasury Department announced sanctions on Monday against three people and one company, all of which played key roles in what officials described as the terror group’s illicit financial network.
One of the sanctioned individuals, Alaa Khanfurah, is accused of using his Turkish-based money services company to transfer thousands of dollars to IS operatives across Syria. Treasury officials also said that in 2017 and again in 2019, Khanfurah facilitated money transfers between top IS leaders. [ Source: VOA News (Read More…) ]
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