Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 7, 2022 American Woman Who Led ISIS Battalion Pleads Guilty Allison Fluke-Ekren Admits to Providing Military Training to Over 100 Women and Young Girls in Syria on Behalf of ISIS and Numerous Other Terrorist Acts A U.S. citizen […]
Designating an International ISIS Network of Financial Facilitators PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 9, 2022Share Coinciding with the 16th meeting of the Counter ISIS Finance Group (CIFG) of the Global Coalition to Defeat ISIS, the United States is designating today five individuals participating in an ISIS […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 6, 2022 Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS Defendant Sought to Join the Islamic State in Libya and Testified at Trial that He Would Again Seek to Join ISIS […]
News 04 April 2022 Financial sanction 2022 Updated Sanction Notification The State Secretariat for Economic Affairs (SECO) has amended Annex 2 to the Ordinance of 2. October 2000 on measures against persons and organizations with links to Usama bin Laden, the group “Al-Qaïda” or the Taliban (RS 946,203). By decision […]
UK regulators have updated the designation of the following person: 1. ALI, EmraanDOB: 04/07/1967. POB: Rio Claro, Trinidad and Tobago Low quality a.k.a: TNT, Abu, Jihad Nationality: (1) Trinidad and Tobago. (2) United States Passport Number: (1) TB162181. (2) 420985453 Passport Details: (1) Trinidad and Tobago. Issued on 27 January […]
Designation of ISIS Organizers and Financial Facilitators based in South Africa PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MARCH 1, 2022Share The United States is working with our African partners, including South Africa, to dismantle ISIS financial support networks on the continent. Today, the United States designated four ISIS and ISIS-Mozambique […]
OFAC has added the following persons: ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA, Abdella Asid; a.k.a. ABADIKA, Abdallah Asid; a.k.a. USSENI, Abdallah; a.k.a. “ABU HAMZA”; a.k.a. “CARLOS, Abdi”), 48 Central Road, New Town, Johannesburg, South Africa; DOB 01 Feb 1974; POB Jimma, Oromia Regional State, Ethiopia; nationality Ethiopia; citizen Ethiopia; Gender Male; […]
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, January 20, 2022 15-Year Sentence for South Florida Resident Who Attempted to Provide Material Support to Terrorists Miami, Florida – U.S. District Judge Jose E. Martinez has sentenced 29-year-old Samuel Baptiste to 15 years in federal […]
Department of Justice U.S. Attorney’s Office Southern District of Florida FOR IMMEDIATE RELEASE Thursday, January 20, 2022 15-Year Sentence for South Florida Resident Who Attempted to Provide Material Support to Terrorists Miami, Florida – U.S. District Judge Jose E. Martinez has sentenced 29-year-old Samuel Baptiste to 15 years in federal […]
Department of Justice U.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASESaturday, January 29, 2022 American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is […]
Mr. Watchlist 