Defcon Alerts Threat Monitor

Defcon Alerts Threat Monitor

Share this post

Defcon Alerts Threat Monitor
Defcon Alerts Threat Monitor
Imposing Sanctions on Syrian Financial Facilitators
Copy link
Facebook
Email
Notes
More
Mideast

Imposing Sanctions on Syrian Financial Facilitators

"Our actions today further demonstrate that the United States’ commitment to promoting accountability for the Assad regime’s abuses and justice for victims is unwavering".

Defcon Level's avatar
Defcon Level
May 30, 2023
∙ Paid

Share this post

Defcon Alerts Threat Monitor
Defcon Alerts Threat Monitor
Imposing Sanctions on Syrian Financial Facilitators
Copy link
Facebook
Email
Notes
More
Share

U.S. State Department statement: “Today, the United States is designating under the Caesar Act authorities two Syrian money service businesses and affiliated three individuals that provide financial support to the Assad regime.  

to accounts at the U.S.-designated Central Bank of Syria to benefit the Assad regime.  

U.S.-designated Hizballah has also use…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2025 Defcon Level
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More