WASHINGTON, April 15 -- The U.S. Department of the Treasury said on Monday that it has slapped sanctions on seven individuals and one entity for their financial support for the Islamic State (IS).
Among the designated targets, six individuals and the money services business entity are part of the Rawi Network, a key ISIS financial facilitation group based out of Iraq. The seventh designated individual is a Kenya-based female financial facilitator who has played an important role in an IS facilitation network in East Africa, according to a statement issued by the Treasury.
As the result of sanctions, all property and interests in property of those sanctioned targets that were subject to U.S. jurisdiction would be blocked, and U.S. persons were generally prohibited from engaging in transactions with them.
"Our sanctions underscore how the ISIS threat has morphed, with financial cells on multiple continents, and with female operatives such as Halima Adan Ali, a Kenya-based financial facilitator," said Sigal Mandelker, under secretary of the Treasury for terrorism and financial intelligence.
She also said the Treasury was dedicated to ensuring the enduring defeat of IS by cutting off all remaining sources of their terror funding around the globe.
U.S. President Donald Trump claimed last month that the IS-held territory in Syria and Iraq had been fully liberated. While General Joseph Votel, head of the U.S. Central Command, said earlier the same month that the IS would be "a serious generational problem" and "the fight against IS is far from over."
2017届高考英语一轮总复习精选单元练习人教版必修1《Unit 2 English around the world》
2017届高考英语一轮总复习精选单元练习人教版必修3《Unit 5 Canada—“The True North”》
2017届高考英语一轮总复习精选单元练习人教版必修3《Unit 2 Healthy eating》
2017届高考英语一轮总复习精选书面表达常考题型(一)
2017届高考英语一轮总复习精选单元练习人教版选修8《Unit 2 Cloning》
2017届高考英语一轮总复习单元测试(十五)
2017届高考英语一轮总复习单元测试(十九)
2017届高考英语一轮总复习单元测试(四)
2017届高考英语一轮总复习精选单元练习人教版必修2《Unit 4 Wildlife protection》
2017届高考英语一轮总复习精选书面表达常考题型(二)
2017届高考英语一轮总复习精选短文改错常考题型(二)
2017届高考英语一轮总复习精选单元练习人教版必修2《Unit 2 The Olympic Games》
2017届高考英语一轮总复习精选单元练习人教版必修4《Unit 2 Working the land》
2017届高考英语一轮总复习精选单元练习人教版选修6《Unit 3 A healthy life》
2017届高考英语一轮总复习精选单元练习人教版选修7《Unit 5 Travelling abroad》
2017届高考英语一轮总复习单元测试(十一)
2017届高考英语一轮总复习精选单元练习人教版必修1《Unit 4 Earthquakes》
2017届高考英语一轮总复习精选单元练习人教版选修6《Unit 1 Art》
2017届高考英语一轮总复习精选单元练习人教版必修3《Unit 3 The Million Pound Bank Note》
2017届高考英语一轮总复习精选完形填空常考题型(一)
2017届高考英语一轮总复习精选单元练习人教版选修6《Unit 4 Global warming》
2017届高考英语一轮总复习单元测试(五)
2017届高考英语一轮总复习精选完形填空常考题型(二)
2017届高考英语一轮总复习精选单元练习人教版必修4《Unit 1 Women of achievement》
2017届高考英语一轮总复习精选短文改错常考题型(三)
2017届高考英语一轮总复习精选完形填空常考题型(三)
2017届高考英语一轮总复习精选单元练习人教版必修5《Unit 4 Making the news》
2017届高考英语一轮总复习精选单元练习人教版必修5《Unit 3 Life in the future》
2017届高考英语一轮总复习单元测试(十七)
2017届高考英语一轮总复习精选单元练习人教版选修6《Unit 2 Poems》