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OFAC Sanctions Two Financial Supporters of ISIS

The Office of Foreign Assets Control sanctioned two “financial facilitators” for the Islamic State of Iraq and Syria for helping to fund terrorism, OFAC said July 28. The designations target Faruq Hamud in Syria and ‘Adnan Amin Muhammad al-Rawi in…

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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.

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