Menu Home

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 […]

State Department telegraphs its punches?

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 […]