EU extends terror sanctions for 6 months
Council renews EU’s terrorist list for a further six months The Council today renewed, with no changes, the so-called EU terrorist list, which sets out persons, groups and entities subject to...
View Article20 Years in Jail for providing material support to ISIS
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 7, 2022 Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS Defendant Created and...
View Article2 decades behind bars for giving support to ISIS
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Thursday, July 7, 2022 Man Sentenced To 20 Years In Prison For Attempting To Provide Material Support To...
View ArticleTN woman gets 5 1/2 years for aid to a Syrian FTO (Foreign Terrorist...
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Wednesday, July 20, 2022 Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support...
View Article11 Years in Jail for trying to provide material support to ISIS and Al Nusra...
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, August 10, 2022 Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide...
View ArticleLife in Jail for Canadian citizen for ISIS-related activities
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 29, 2022 Leading ISIS Media Figure and Foreign Fighter Sentenced to Life Imprisonment Mohammed Khalifa Executed Two...
View ArticleDoc pleads to trying to help ISIS
Department of Justice U.S. Attorney’s Office District of Minnesota FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Pakistani Doctor Pleads Guilty to Attempting to Provide Material Support to ISIS...
View ArticlePair plead to aiding ISIS
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 12, 2022 New York City Man and Alabama Woman Plead Guilty to Attempting to Provide Material Support to ISIS Today...
View ArticleDFAT incorporates recent UN DPRK sanctions change… and more
OFFICIAL Notice of Changes to the Consolidated List Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, and following advice from the...
View ArticleTwo cases of material support to ISIS
First, an indictment from the District of New Mexico: Department of Justice U.S. Attorney’s Office District of New Mexico FOR IMMEDIATE RELEASE Friday, August 26, 2022 New Mexico man indicted for...
View ArticleOctober 11, 2022: Visa Restrictions on Taliban members
Announcement of Visa Restrictions in Response to the Repression of Women and Girls in Afghanistan PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE OCTOBER 11, 2022 Today I am announcing a visa...
View ArticleEU extends counter-terror sanctions for another year
ISIL/Da’esh and Al-Qaeda: EU restrictive measures prolonged for an additional year The Council adopted today a decision prolonging the restrictive measures against ISIL/Da’esh and Al-Qaeda and...
View ArticleNow that I’m back… changes to Russia, counter terror & Libya sanctions...
OFAC has added the following individuals: ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a. CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF, Adale; a.k.a. WARSAME, Khalif Mohamed), Qunyo Barrow, Middle...
View ArticleYesterday’s news (releases): Treasury, State statements on OFAC al-Shabaab...
From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab...
View ArticleYesterday’s news (releases): Treasury, State statements on OFAC al-Shabaab...
From Treasury: PRESS RELEASES Treasury Designates al-Shabaab Financial Facilitators October 17, 2022 WASHINGTON — Today, the U.S. Department of the Treasury designated a network of al-Shabaab...
View ArticleLafarge S.A. & Syrian Sub plead guilty to supporting ISIS – and pay $778...
Mr. Watchlist’s Note: In addition to the announcement of the guilty plea below, AAG Olsen & DAG Monaco both published remarks they made about this case. Links to the remarks are below. Department...
View ArticleOFAC sanctions Iranian entity involved in Salman Rushdie attack
Today, OFAC sanctioned the following entity: 15 KHORDAD FOUNDATION (Arabic: بنیاد پانزده خرداد) (a.k.a. BONYAD-E PANZDAH-E KHORDAD), Tehran, Iran; Additional Sanctions Information - Subject to...
View ArticleOFAC sanctions ISIS weapons trafficking network
Today, OFAC designated the following persons: ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise; a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD, Mahad Cise; a.k.a. "LABOBALLE"), Bosaso, Somalia; Qandala, Somalia;...
View ArticleSettling Scores: American ISIS battalion leader gets 20 in jail
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 1, 2022 American Woman Who Led ISIS Battalion Sentenced to 20 Years Allison Fluke-Ekren Provided Military...
View ArticleOFAC sanctions IRGC/Hizballah oil shipping network
OFAC has sanctioned the following persons: ARTEMOV, Viktor Sergiyovich, Chemin Des Princes 2, 1223, Cologny, Switzerland; Geneva, Switzerland; DOB 20 Oct 1975; alt. DOB 31 Dec 1975; POB Donetska...
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