Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS The Defendant, a United States Citizen, Traveled to Saudi in an Attempt to Join ISIS […]
On Thursday, OFAC added the following persons: AL-JUBURI, Lu’ay Jasim Hammadi (a.k.a. AL-JUBURI, Lu’ay Jasim Hammadi Mahdi; a.k.a. HAMMADI, Lu’ay Jasim; a.k.a. “Hajji Lu’ay”), Mersin, Turkey; DOB 06 Oct 1970; POB Baghdad, Iraq; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive […]
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Tuesday, November 29, 2022 Seattle man sentenced to four years in prison for attempting to travel to the Middle East to join a foreign terrorist organization Seattle – A 22-year-old Seattle man was sentenced today in U.S. […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 15, 2022 Four Defendants Charged with Conspiring to Provide Material Support to ISIS Defendants Collected and Transferred Approximately $35,000 through Cryptocurrency and Other Electronic Means to Bitcoin Wallets and Accounts They Believed to Be Funding ISIS A criminal […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2022 Man Sentenced to More Than 17 Years in Prison for Attempting to Provide Material Support to ISIS Defendant Plotted a Terrorist Attack Targeting a Pittsburgh Church A Pennsylvania man was sentenced yesterday to 208 months, more […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 30, 2022 Connecticut Man Admits to Attempting to Travel to The Middle East to Join and Fight For ISIS Ahmad Khalil Elshazly, 25, of West Haven, Connecticut, pleaded guilty today in Bridgeport federal court to attempting to provide […]
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 […]
Mr. Watchlist 