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 […]
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 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 […]
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 […]
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