CBI News 08/31/2017

[yota691]

Contracting with international audit firms

 

 August 31, 2017

 

To all licensed banks (contracting with international audit companies)

 

[yota691]

Stop dealing and freezing money

 

 August 31, 2017

 

Statement issued by the Central Bank of Iraq

The measures taken by the Central Bank of Iraq and in coordination with the Office of Foreign Assets Control of the US Treasury Department, was included Salem Mustafa Muhammed Al Mansur (Mansur), the Prince of the Ministry of Finance to organize a supporter of the terrorist in Mosul on OFAC Deprivation Lists

The necessary measures have been taken to prevent him from entering the Iraqi financial system and freezing his movable and immovable property which he owns inside Iraq . The Central Bank of Iraq, the need for banks and financial institutions and concerned parties to take the necessary measures not to deal with the invited directly or indirectly .

The US Treasury has praised the measures being taken by the Iraqi authorities to impede the dealings of the financial tycoon in Iraq and that it is implementing a tight system to combat money laundering and the financing of terrorism, which in turn will help strengthen Iraq's ability to protect its financial system from exploitation by terrorist groups as an advocate

[DIAMOND]

one more bites the dust, 

[yota691]

Treasury Collaborates with Iraqi Government to Sanction ISIS Finance Emir

8/29/2017

Washington – The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) took action today targeting Salim Mustafa Muhammad al-Mansur (Mansur), an Islamic State of Iraq and Syria (ISIS) finance emir.  Mansur was designated as a Specially Designated Global Terrorist pursuant to Executive Order 13224 for acting for or on behalf of ISIS.  As a result of today's designation, all property and interests in property of Mansur subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.

The Treasury Department continues in its determined efforts to disrupt ISIS's financial networks regardless of geographic location.  Treasury has an unwavering dedication to safeguard the United States and international financial systems from exploitation by ISIS.  Today's designation also highlights the U.S. government's continued commitment to work in concert with the Government of Iraq, which has also taken steps under its domestic authorities to bar Mansur from the Iraqi financial system and freeze any assets he may have subject to Iraq's jurisdiction.

"Treasury continues to work in close collaboration with the Government of Iraq to dismantle ISIS financial networks both inside and outside of ISIS-controlled territory," said OFAC Director John E. Smith.  "This action underscores the United States' resolve to work with international partners to further restrict ISIS's ability to abuse the U.S. and Iraqi financial systems."

Mansur's involvement with ISIS and its predecessor, al-Qa'ida in Iraq (AQI), dates back to at least late 2009 when Mansur was an AQI commander involved in fundraising activities to support terrorism in Iraq.  In early 2014, Mansur was involved in moving hundreds of thousands of Iraqi dinars to ISIS in Mosul.  In addition, in 2015, he laundered and transferred money on behalf of ISIS, and as of mid-2016, he was responsible for selling crude oil that ISIS extracted from oil fields in Iraq and Syria.  As of early 2017, Mansur was an ISIS finance emir for Mosul who had moved to Turkey. 

For identifying information on the individual designated today, click here.

[yota691]

Counter Terrorism Designation

8/29/2017

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update

---

The following individual has been added to OFAC's SDN List:

 

AL-MANSUR, Salim Mustafa Muhammad (a.k.a. MANSUR AL-IFRI, Salim Mustafa Muhammad; a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; Istanbul, Turkey; Adana, Turkey; DOB 1959; nationality Iraq; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

 

[yota691]

#WORLD NEWS

AUGUST 29, 2017 / 10:58 AM / 2 DAYS AGO

U.S., Iraq blacklist Islamic State finance official: U.S. Treasury

 

Reuters Staff

2 MIN READ

•  
•  

 

WASHINGTON (Reuters) - The United States and Iraq have banished a senior Islamic State finance official from their financial systems, the U.S. Treasury Department said on Tuesday.

The U.S. Treasury named Salim Mustafa Muhammad al-Mansur, a finance official for the Islamic militant group, as a “specially designated global terrorist,” a move that freezes any property he might have in the United States and bars Americans from dealing with him.

Iraq’s government also barred Mansur from its financial system and froze any assets under its jurisdiction, Treasury said. Islamic State, also called ISIS, seized large swathes of Iraq in 2014 in a bid to establish an Islamic “caliphate,” but has since lost territory in a U.S.-backed campaign against the group.

“Treasury continues to work in close collaboration with the Government of Iraq to dismantle ISIS financial networks both inside and outside of ISIS-controlled territory,” said John E. Smith, director of Treasury’s Office of Foreign Assets Control, which enforces sanctions.

In 2014, Mansur helped transfer hundreds of thousands of Iraqi dinars to Islamic State in Mosul, and then helped launder and transfer money for the group and sold oil it extracted from Iraq and Syria, Treasury said.

As of early this year, Mansur had moved to Turkey but was still serving as an Islamic State finance official for Mosul, Iraq, Treasury said.

[King Bean]

1 hour ago, yota691 said:

In 2014, Mansur helped transfer hundreds of thousands of Iraqi dinars to Islamic State in Mosul, and then helped launder and transfer money for the group and sold oil it extracted from Iraq and Syria

 

Thanks and GM Yota.  2014?? Which begs the question.......what took soooooo long??

[Half Crazy Runner]

1 hour ago, King Bean said:

 

Thanks and GM Yota.  2014?? Which begs the question.......what took soooooo long??

 

That's the question I keep asking regarding everything going on in Iraq!! Especially their currency RV 😂😂😂😂 

[Laid Back]

CBI continues moving forward under guidelines of UST and IMF to tackle corruption, money laundering and terrorism support.

 

Go CBI 

Go new monetary 

Go RV

 

[Boozer]

and we wait for the UN to put them in Section 8 , Then Ill be Happy er  , than me is now , I think there meeting is around Sep 15th , they miss the July meeting , fingers crossed for the next one...

[ALAN EDWARDS]

THE CBI HAS DONE A AUTION FOR THE 6TH SEPT TODAY

[Officiallytook]

16 minutes ago, ALAN EDWARDS said:

THE CBI HAS DONE A AUTION FOR THE 6TH SEPT TODAY

Link?

[Wiljor]

6 hours ago, Laid Back said:

CBI continues moving forward under guidelines of UST and IMF to tackle corruption, money laundering and terrorism support system" rel="">support.

 

Go CBI 

Go new monetary 

Go RV

 

 

Key words,  moving forward, and that we are brother Laid Back, it's just a matter of time  

[skeetdog]

Thanks Yota...

12 hours ago, King Bean said:

 

Thanks and GM Yota.  2014?? Which begs the question.......what took soooooo long??

...Just be grateful that Killary didn't have the opportunity to finish what Iranian backed Obummer and Maliki orchestra...Hopefully the Iraqi Integrity Commission and ICC have uncovered leads that tie top US officials backing the terrorist financial corruption...

[Laid Back]

3 hours ago, Wiljor said:

 

Key words,  moving forward, and that we are brother Laid Back, it's just a matter of time  

Agree my brother

[sandfly]

thanks