OFAC designated seven individuals and one entity alleged to be "financial facilitators and conduits for the Islamic State of Iraq and Syria ("ISIS") operating in Europe, Africa and the Middle East."
Six of the individuals and the entity, a money services business, are allegedly part of the Iraq-based Rawi Network, which was the target of OFAC (and concurrent military) action in October 2018. The seventh individual, based in Kenya, is an alleged financial facilitator for ISIS.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
