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Yesterday’s news (releases): Treasury, State statements on OFAC al-Shabaab counter terrorism designations

From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab financial facilitators who hold leadership roles within al-Shabaab and act as key interlocutors between the group and local companies in Somalia. This network has […]

Yesterday’s news (releases): Treasury, State statements on OFAC al-Shabaab counter terrorism designations

From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab financial facilitators who hold leadership roles within al-Shabaab and act as key interlocutors between the group and local companies in Somalia. This network has […]

Treasury’s Press Release on its Zimbabwe actions

PRESS RELEASES Treasury Takes Actions in Zimbabwe September 15, 2022 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Zimbabwe individual and removed eleven others from the Specially Designated Nationals List (SDN List) under the Zimbabwe sanctions program.  The Zimbabwe sanctions program […]