US TREASURY SANCTIONS ISIS-PHILIPPINES FACILITATOR FOR TERROR SUPPORT

On 30th April, OFAC took action targeting Myrna Mabanza (Mabanza), a Philippines-based facilitator who provided support to ISIS-Philippines (ISIS-P), for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS-P.  On February 28th, the Department of State designated ISIS-P as a Foreign Terrorist Organisation.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180430.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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