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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | The United States and Türkiye Take Joint Action to Disrupt ISIS Financing | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| AL-SARAF HAWALA OFFICE Debarred entity · Export controlled · Sanctioned entity | ||
| SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Debarred entity · | ||
| LU'AY JASIM HAMMADI MAHDI AL-JUBURI Debarred entity · Export controlled · Sanctioned entity |