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U.S. Treasury Imposes Sanctions on Assad Regime’s Key ISIS Intermediary and a Petroleum Procurement Network

U.S. Treasury Imposes Sanctions on Assad Regime’s Key ISIS Intermediary and a Petroleum Procurement Network is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-09-06				[sources]
Title	U.S. Treasury Imposes Sanctions on Assad Regime’s Key ISIS Intermediary and a Petroleum Procurement Network				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-11	First seen	2025-10-22

Relationships

Related entities
Entity	Date
Al-Qatirji Company Disqualified · Sanctioned entity	2018-09-06

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US OFAC Press Releases7,351

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