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 […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 17, 2022 Former San Diego Resident Sentenced to 20 Years for Funding ISIS Terrorist Activities in Syria A Canadian national and former resident of San Diego, California, was sentenced in federal court today to 20 years in prison, […]
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 has added the following persons: AKBAR, Mohamad (a.k.a. AKBAR, Mohamed), 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal 4001, South Africa; DOB 15 Jul 1997; nationality South Africa; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04742654 (South Africa); National ID […]
Link: DOJ Press Release
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] […]
Mr. Watchlist’s Note: In addition to the announcement of the guilty plea below, AAG Olsen & DAG Monaco both published remarks they made about this case. Links to the remarks are below. Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, October 18, 2022 Lafarge Pleads Guilty to […]
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 […]
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 […]
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 […]
Mr. Watchlist 