The United States Designates Two ISIS Facilitators PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 28, 2020 Share Today, the United States continued its efforts to disrupt the financial and logistical support networks that sustain ISIS operations in the Middle East and around the world by designating two ISIS […]
Today, OFAC designated the following two persons: AL-RAWI, ‘Adnan Muhammad Amin (a.k.a. AL RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN, ‘Adnan Muhammad; a.k.a. RAWI, Adnan Mahmood; a.k.a. “ALDEEN, Mohammed Amad Az”; a.k.a. “EMAD, Mohammad”; a.k.a. “EZALDEEN, Mohammed Emad”), Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq; […]
The United States and Six Member States of TFTC Target ISIS-Linked Financial Network PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 15, 2020 Share The United States works closely with its allies in the Middle East and around the world to combat the scourge of terrorism. Today, the seven […]
Rewards for Justice – Increased Reward Offer for Information on ISIS Leader Amir Muhammad Sa’id Abdal-Rahman al-Mawla MEDIA NOTE OFFICE OF THE SPOKESPERSON JUNE 24, 2020 Share The U.S. Department of State’s Rewards for Justice Program is increasing its reward – now up to $10 million — for information leading […]
Terrorist Designation of ISIS Leader Amir Muhammad Sa’id Abdal-Rahman al-Mawla MEDIA NOTE OFFICE OF THE SPOKESPERSON MARCH 17, 2020 Share The Department of State has announced its intent to designate Amir Muhammad Sa’id Abdal-Rahman al-Mawla, the new leader of the Islamic State of Iraq and Syria (ISIS), as a Specially […]
U.S. Designates ISIS Facilitators in Advance of Counter ISIS Finance Group Meeting PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE NOVEMBER 18, 2019 Share Today, the United States sanctioned nine individuals and organizations who were providing material support to the terrorist group ISIS in the Middle East and South Asia. […]
On Monday, OFAC added the following people: BAYALTUN, Ahmet, Turkey; DOB 1971; citizen Turkey; Gender Male (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT). BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct 1989; alt. DOB 21 […]
Rewards for Justice: Reward Offer for Information Leading to Identification or Location of ISIS Deputies MEDIA NOTE OFFICE OF THE SPOKESPERSON AUGUST 21, 2019 Share The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $5 million for information leading to the identification or […]
On Friday, UK regulators renewed the Final Designation under the Terrorism Asset-Freezing etc Act 2010 (TAFA): KHALED, Mohammed Fawaz Date of Renewal of Final Designation 23/04/2019 a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu […]
The UK publishes a quarterly report about its counter-terrorism sanctions program – and the one for Q4 of 2018 (calendar) is out. Here are the highlights: At the end of the quarter, 9,000 GBP was frozen under TAFA, 18,000 under EU Reg 2580/2001, and 70,000 under the ISIL/Al-Qaida regime (EU […]
