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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa | [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
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Walid Talib Zughayr Al-Rawi Export controlled · Sanctioned entity · Counter-sanctioned entity | ||
| Al-Ard Al-Jadidah Money Exchange Company Export controlled · Sanctioned entity · Counter-sanctioned entity | ||
| Muhammad Abd-al-Qadir Mutni Assaf al-Rawi Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Mushtaq Talib Zughayr al-Rawi Export controlled · Sanctioned entity · Counter-sanctioned entity |
| ABDULRAHMAN AL RAWI Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Halima Adan Ali Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Umar Talib Zughayr al-Rawi Export controlled · Sanctioned entity · Counter-sanctioned entity |