Yesterday, OFAC listed Abdiweli Mohamed Yusuf, the head of the finance office of ISIS-Somalia, on the SDN counter-terrorism list (press release, press release, notice). Abdiweli Mohamed Yusuf has allegedly played a key role in the delivery of foreign fighters, supplies, and ammunition on behalf of ISIS-Somalia, which serves as a hub for disbursing funds and guidance to ISIS branches and networks …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Terrorism
Somalia
United States