OFAC OFAC has designated 2 people, Syria-based Muhammad Tamtomo and Syria/Iraq-based Muhammad Jedi, as Specially Designated Global Terrorists for allegedly providing financial and operational support to ISIL. Specifically, they are said to have supported ISIL recruitment and attack-planning in Indonesia, Malaysia, and elsewhere in Southeast Asia. OFAC’s press release is here. State Department The State Department has designated 5 people...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
United States