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U.S. Designates Funders of ISIS

In an effort to disrupt the group’s generation and transfer of resources, the United States has designated three individuals and one entity connected to ISIS. ....

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Islamic State Facilitators in Syria, Turkey Sanctioned by U.S.

By Samuel Rubenfeld
Wednesday, May 19, 2021
What happened: The U.S. Treasury Department sanctioned three individuals and a company on Monday for connecting the Islamic State of Iraq and al-Sham (ISIS) with a network of international donors and enabling the group to access the financial system in the Middle East.
Why it’s important: ISIS continues to exploit formal financial systems despite losing its territory in Iraq and Syria, the Treasury said. The group has generated revenue through extortion of local businesses, kidnapping and looting, transferring funds internationally through money services businesses (MSBs) such as hawalas, couriers and financial facilitation networks in third countries, according to the Treasury. ....

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United States Designates ISIS Financial Facilitators

Today, the United States is designating three individuals and one entity connected to the Islamic State of Iraq and Syria (ISIS) to coincide with the. ....

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Biden administration drops new sanctions on men behind Islamic State's financial network

Biden administration drops new sanctions on men behind Islamic State's financial network
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