Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa

News Financial services English Sanctions & Fines

Date: 23rd Jul, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the United States is taking action against a network of three individuals associated with the expanded activities of the Islamic State of Iraq and Syria (ISIS) on the African continent. These individuals serve as key financiers and trusted operatives, enabling the activities of ISIS and its leaders across Central, Eastern, and Southern

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Office of Foreign Assets Control

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Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa

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Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa

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