The US Treasury has designated Iraq-based Selselat al Thahab Money Exchange, Syrian ISIL financier Fawas Muhammad Jubayr al-Rawi, and his Syria-based company Hanifa Currency Exchange in Albu Kamal as Specially Designated Global Terrorists. These are the first US actions specifically targeting ISIL-affiliated money services businesses. The details are here. Selselat is said to have facilitated the movement of millions of…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...