US Targets Islamic State Moneymen in Turkey, Syria

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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