U.S. imposes sanctions on Islamic State financial network

0
44

WASHINGTON (Reuters) – The United States on Monday imposed sanctions on what it mentioned was a network of 5 Islamic State financial facilitators working throughout Indonesia, Syria and Turkey in help of members of the extremist jihadist group in Syria.

The U.S. Treasury Department in an announcement accused these designated of taking part in a key function in facilitating the journey of extremists to Syria and different areas the place Islamic State operates, and of conducting financial transfers to help the group’s efforts in Syria-based displaced individuals camps.

The Treasury mentioned the network collects funds in Indonesia and Turkey, “a few of which had been used to pay for smuggling youngsters out of the camps and delivering them to ISIS overseas fighters as potential recruits.”

“The United States, as a part of the Global Coalition to Defeat ISIS, is dedicated to denying ISIS the power to boost and transfer funds throughout a number of jurisdictions,” Brian Nelson, the Treasury’s beneath secretary for terrorism and financial intelligence, mentioned within the assertion.

Monday’s transfer, which focused Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani, freeze any of their U.S. property and customarily bar Americans from coping with them.

(Reporting by Daphne Psaledakis)



Source link