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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia | [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 | |
| Ismail Bayaltun Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | ||
| AL SULTAN GOLD AND JEWELRY Debarred entity | ||
| Ahmet Bayaltun Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Nejaat Social Welfare Organization Debarred entity · Export controlled · Sanctioned entity |
| Sayed Habib Ahmad Khan Debarred entity · Export controlled · Sanctioned entity |
| Rohullah Wakil Debarred entity · Export controlled · Sanctioned entity |
| Sahloul Money Exchange Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Tawasul Company Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity |