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Rewards for Justice wants info on Al-Qaida…

Rewards for Justice – Reward Offer for Information on Al-Qa’ida in the Arabian Peninsula (AQAP) Key Leaders https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F10%2F286750.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.BpFyS6QijzQ.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCMAodN3r61tX00T_XT-wvRq-SoA1g%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1539877386743&_gfid=I1_1539877386743&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=40002711 Share   Media Note Office of the Spokesperson Washington, DC October 18, 2018   The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $5 million […]

Rewards for Justice: Catch a Terrorist, Get a Bigger Check

Rewards for Justice – Increased Reward Offer for Information on al-Qaida Leaders Abdullah Ahmed Abdullah and Sayf al-Adl https://apis.google.com/u/0/se/0/_/+1/fastbutton?usegapi=1&annotation=none&size=small&hl=en-US&origin=https%3A%2F%2Fwww.state.gov&url=https%3A%2F%2Fwww.state.gov%2Fr%2Fpa%2Fprs%2Fps%2F2018%2F08%2F285036.htm&gsrc=3p&jsh=m%3B%2F_%2Fscs%2Fapps-static%2F_%2Fjs%2Fk%3Doz.gapi.en.NOGYREWtlCY.O%2Fam%3DwQ%2Frt%3Dj%2Fd%3D1%2Frs%3DAGLTcCOcMR0Xblv4rSmWZ1L9E0VtlGTRig%2Fm%3D__features__#_methods=onPlusOne%2C_ready%2C_close%2C_open%2C_resizeMe%2C_renderstart%2Concircled%2Cdrefresh%2Cerefresh&id=I1_1533837226709&_gfid=I1_1533837226709&parent=https%3A%2F%2Fwww.state.gov&pfname=&rpctoken=31423702 Share   Media Note Office of the Spokesperson Washington, DC August 8, 2018   Today, the U.S. Department of State’s Rewards for Justice Program is increasing reward offers for information leading […]

January 23, 2018: OFAC adds 3 to counter-terrorism sanctions

Yesterday, OFAC designated the following persons under its counter-terrorism sanctions program: BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATARFI, Khalid Saeed; a.k.a. “AL-KINDI, Abu al-Miqdad”; a.k.a. “BATARFI, Khalid bin Umar”; a.k.a. “MIQDAD, Abu”), Yemen; DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; nationality […]

June 21, 2017: OFAC updates multiple programs

On Wednesday, OFAC made the following changes to sanctions programs: 1) Removed the following counter terrorism sanctions listings: AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [FTO] [SDGT] [SDT].    EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) […]

OFAC Sanctions Prominent Al-Nusrah Front and Al-Qaida Facilitator

From this press release:   Treasury Sanctions Prominent Al-Nusrah Front and Al-Qa’ida Facilitator 3/14/2017 Action Targets Kuwait-based Terrorist Financier     WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today against al-Nusrah Front (ANF) and al-Qa’ida (AQ) facilitator Muhammad Hadi al-`Anizi (al-`Anizi).  Al-`Anizi, who is based in […]