• Safi Bello

Treasury Collaborates with Iraqi Government to Sanction ISIS Finance Emir

U.S. Department of the Treasury press release --------- The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today targeting Salim Mustafa Muhammad al-Mansur (Mansur), an Islamic State of Iraq and Syria (ISIS) finance emir. Mansur was designated as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for acting for or on behalf of ISIS. As a result of today's designation, all property and interests in property of Mansur subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him. To learn more click on the picture below to read the release.

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