US blacklists 2 men in Turkey and Syria
for financially facilitating terror groups July 28, 2021
In a statement on Wednesday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) said that these designations expose the continued efforts by Al-Qaeda and HTS to use the global formal financial system and highlight the need for continued vigilance against terrorist fundraising and recruitment on the internet. Courtesy file photo
Saudi Gazette report
WASHINGTON The United States has blacklisted a Turkey-based Al-Qaeda financial facilitator and a Syria-based terrorist fundraiser for Tahrir Al-Sham (HTS).
In a statement on Wednesday, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) said that these designations expose the continued efforts by Al-Qaeda and HTS to use the global formal financial system and highlight the need for continued vigilance against terrorist fundraising and re
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US blacklists 2 men in Turkey and Syria
for financially facilitating terror groups
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