Statements: Treasury Targets Iraq-based Money Services Business Supporting ISIS

Canonical ID: ofac-pr-b3689f0c92abbb33ed59eeb35866ef0e123c64fc · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	e511d6992190d68d555c42053c5d53968712afc4		ext_us_ofac_press_releases	`ofac-pr-b3689f0c92abbb33ed59eeb35866ef0e123c64fc`	2025-12-30
`Article:publishedAt`	2018-10-17	eng	ext_us_ofac_press_releases	`ofac-pr-b3689f0c92abbb33ed59eeb35866ef0e123c64fc`	2025-12-30
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sm526	eng	ext_us_ofac_press_releases	`ofac-pr-b3689f0c92abbb33ed59eeb35866ef0e123c64fc`	2025-12-30
`Article:title`	Treasury Targets Iraq-based Money Services Business Supporting ISIS	eng	ext_us_ofac_press_releases	`ofac-pr-b3689f0c92abbb33ed59eeb35866ef0e123c64fc`	2025-12-30