The U.S. Department of the Treasury
recently took action to disrupt the financial infrastructure of the
Islamic State in Iraq and the Levant (ISIL) by designating the
Iraq-based Selselat al Thahab Money Exchange as well as ISIL financier
Fawaz Muhammad Jubayr al-Rawi and his company, the Hanifa Currency
Exchange in Albu Kamal, Syria.