Treasury Sanctions Key ISIS Financial Facilitators from T&T

September 19, 2018 Action includes targets connected to the Caribbean and the Middle East Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today to designate two Islamic State of Iraq and Syria (ISIS) financiers pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. ...
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