Two sentenced for material support for domestic terror
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 21, 2023 Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United...
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UN, SECO add 2 to counter terror sanctions
NEWS 27 April 2023 Financial sanction 2023 Updated sanction report The State Secretariat for Economic Affairs (SECO) has amended the regulation of 2. October 2000 on measures against persons and...
View ArticleOFAC designates 2 terrorist finance facilitators
OFAC has added the following persons: ALSHEAK, Omar (a.k.a. AL-SHEIKH, Jihad Issa; a.k.a. "ZAKKUR, Abu-Ahmad"; a.k.a. "ZAKOUR, Abu Ahmed"), Kilis Province, Turkey; DOB 05 Jan 1979; POB Aleppo, Syria;...
View ArticleState Department Statement on OFAC counter terror action
Sanctioning Terrorist Financing Facilitators Jointly with Türkiye PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 2, 2023 The United States continues to cooperate with the Republic of...
View ArticleJustice Department seizes bakers dozen of Hezbollah Internet domains
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 11, 2023 Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates The Justice Department...
View ArticleOFAC adds counter-terror & Somalia designations
OFAC has added the following persons: AADAN, Hassan Yariisow (a.k.a. YARIISOW, Xasan; a.k.a. YARIISOW, Xassan), Tortoroow, Lower Shabelle, Somalia; DOB 1990; nationality Somalia; Gender Male;...
View ArticleOFSI Guidance on revoking or modifying counter-terror designations
Guidance How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Updated 25 May 2023 Contents 1. Who can apply for...
View ArticleGuilty verdict in material support for al-Nusrah Front
PRESS RELEASE San Antonio Man Found Guilty of Supporting Terrorists Friday, May 26, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Texas USATXW.MediaInquiry@usdoj.gov SAN...
View ArticleJersey Guy gets a dozen years for marriage fraud, getting training from...
PRESS RELEASE New Jersey Man Sentenced To 12 Years For Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements Tuesday, May 23, 2023 For Immediate Release U.S....
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