US, Turkey Sanction Facilitators of Terrorism Groups
The Office of Foreign Assets Control this week sanctioned two financial facilitators of sanctioned Syria-based terrorist groups Hay’at Tahrir al-Sham (HTS) and Katibat al-Tawhid wal-Jihad (KTJ). The designations, imposed alongside the Turkish government, target Omar Alsheak, a senior HTS leader,…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
and Istanbul-based Kubilay Sari, who works on KTJ fundraisers to buy weapons systems, including firearms and mortars.