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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

Saudi arabiaUnited statesTahrir alAndrea gackiHasan al shabanAntony blinkenFarrukh furkatovitch fayzimatovOffice of foreign assetsSaudi gazetteTurkey based al qaedaTahrir al shamForeign assets controlForeign assets control director andreaState antony blinkenFarrukh furkatovitchNorth africa