OFAC Sanctions Five Members of ISIS Facilitation Network
The Office of Foreign Assets Control this week sanctioned five “financial facilitators” for the Islamic State group of Iraq and Syria. The people operate across Indonesia, Syria and Turkey and help “extremists” travel to Syria and other regions where ISIS…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
operates, OFAC said. The facilitator network also helps the group conduct financial transfers. The agency designated Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani.