OFAC lists ISIS financial facilitators & issues Syria GL

On 9 May 2022, OFAC designated alleged ISIS financial facilitators Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani, pursuant to Executive Order (E.O.) 13224, as amended. The 5, who operate across Indonesia, Syria and Turkey, are said to have facilitated the travel of ISIS supporters to Syria (and other areas) and conducted financial transfers to …

TerrorismTerrorism SyriaSyria United StatesUnited States

About Michael O'Kane

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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...

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