OFAC ADDS 2 NAMES OF FINANCIAL FACILITATORS LINKED TO ISIS

On 28 July, OFAC advised that 2 individuals described as ky ISIS financial facilitators have been added to the SDN Lists. They are  located in Syria and Turkey and provided financial support to ISIS

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200728_33.aspx

https://home.treasury.gov/news/press-releases/sm1070

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s