OFAC DESIGNATES AL-QAIDA FINANCIAL NETWORK IN TURKEY

On 16 September, OFAC announced that it had designated 4 Turkish and an Egyptian national operating in Turkey and who provided a range of financial and travel facilitation services to al-Qaida. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210916_33

https://home.treasury.gov/news/press-releases/jy0358

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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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