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Fifteen years for trying to support terrorism…

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 […]

Criminal Charges for woman who led ISIS Battalion

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 […]

Guilty, Guilty, Guilty!

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 10, 2021 Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a […]

OFAC’s Monday: One new terrorist (SDGT), one updated Belarusian

Today, OFAC added the following person to its counter terrorism sanctions: DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. “CHAFFORI, Petit”; a.k.a. “CHAPORI, Aboubacar”; a.k.a. “CHAPORI, Petit”; a.k.a. “CHAPPORI, Petit”; a.k.a. “ILLIASSOU, Djibbo”; a.k.a. “TCHAPORI, Petit”), Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984; […]

OFAC adds to counter terror, Burma sanctions

OFAC has added the following persons: AL-FAY, Ibrahim Ali ‘Awad (a.k.a. “Abu Ali al-Samarra’i”), Sakarya, Turkey; DOB 1968; Gender Male (individual) [SDGT]. AL-FAY, Idris ‘Ali ‘Awwad (a.k.a. AL-FAY, Idris Ali Awad Khalif; a.k.a. KHALIF, Idris Ali ‘Awad; a.k.a. “Abu Sayf al-Samara’i”; a.k.a. “Mullah Idris”), Owainat Village, Owainat District, Salah Ad […]

Two new ISIL designations by OFAC

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; […]

Mo’ money, mo‘ money for ISIS Leader

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 […]