US TREASURY SANCTIONS SOUTH AFRICA-BASED ISIS ORGANISERS AND FINANCIAL FACILITATORS

On 1 March, OFAC announced that it had designated 4 Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa.  It says that ISIS members and associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa. 

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220301

https://home.treasury.gov/news/press-releases/jy0616

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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 View all posts by raytodd2017