US sanctions ISIL finance emir

OFAC has designated Muhammad Al-Mansur, an Iraqi national resident in Turkey, as a Specially Designated Global Terrorist for acting as a finance emir for ISIL. He is said to have been involved with al-Qaida in Iraq since 2009, acting as a fundraiser, and to have laundered and transferred substantial sums of money on behalf of ISIL since around 2014. Since...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >