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