US & Gulf states sanction 6 ISIS affiliates

The 7 member nations of the Terrorist Financing Targeting Centre (TFTC) have announced the joint designation of 4 entities and 2 people said to be affiliated with ISIS. All 6 have already been designated by OFAC as Specially Designated Global Terrorists under E.O. 13224. The TFTC member states are: the US, Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the UAE. 3 …

TerrorismTerrorism United StatesUnited States Saudi ArabiaSaudi Arabia United Arab EmiratesUnited Arab Emirates

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >