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ISIS Material Support Charged for Michigander

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Michigan Man Charged with Attempting to Provide Material Support To ISIS A Michigan man was charged, in an indictment unsealed today in the Eastern District of Michigan, with attempting to provide material support to the Islamic […]

Canadian National sentenced for funding ISIS

Department of Justice U.S. Attorney’s Office Southern District of California FOR IMMEDIATE RELEASE Monday, October 17, 2022 Former San Diego Resident Sentenced for Funding ISIS Terrorist Activities in Syria  Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred Sheppard (619) 546-8237 NEWS RELEASE SUMMARY – October 17, 2022 SAN DIEGO – Abdullahi Ahmed […]

OFAC sanctions ISIS weapons trafficking network

Today, OFAC designated the following persons: ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. “LABOBALLE”), Bosaso, Somalia; Qandala, Somalia; DOB 1949; nationality Somalia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] […]

EU extends counter-terror sanctions for another year

ISIL/Da’esh and Al-Qaeda: EU restrictive measures prolonged for an additional year The Council adopted today a decision prolonging the restrictive measures against ISIL/Da’esh and Al-Qaeda and persons, groups, undertakings and entities associated with them for a further year, until 31 October 2023. Currently, the sanction regime in place applies to 13 individuals and 4 […]

Two cases of material support to ISIS

First, an indictment from the District of New Mexico: Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Friday, August 26, 2022 New Mexico man indicted for attempting to provide material support to ISIS Herman Wilson also charged with attempting to obstruct, influence and impede at […]

Pair plead to aiding ISIS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 12, 2022 New York City Man and Alabama Woman Plead Guilty to Attempting to Provide Material Support to ISIS Today in the Southern District of New York, Arwa Muthana, 30, of Hoover Alabama, pleaded guilty to attempting to […]