OFAC lists ISIS financial facilitators & issues Syria GL
17 May 2022
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...