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Designating Leaders and Financial Facilitators of ISIS and al-Qa'ida Cells in Maldives

Designating Leaders and Financial Facilitators of ISIS and al-Qa'ida Cells in Maldives
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US Targets Russia's 120 Financial Facilitators

The U.S. Department of State and the Department of Treasury have imposed sanctions on more than 120 entities and individuals across more than 20 countries and jurisdictions who are mainly financial facilitators of Russia's war on Ukraine. ....

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Depriving Terrorist Groups of Financing

The Counter ISIS Finance Group, a working group of the Global Coalition to Defeat ISIS, held its seventeenth meeting on combating ISIS financing worldwide. In November, the group affirmed that defeating ISIS in Syria and Iraq remains a key priority. ....

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Designating Hamas Financial Facilitators

The United States is committed to denying Hamas the ability to generate and move funds and holding it to account for its role in promoting and conducting terrorist acts. ....

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U.S. imposes sanctions on Islamic State financial network

The United States on Monday imposed sanctions on what it said was a network of five Islamic State financial facilitators working across Indonesia, Syria and Turkey in support of members of the extremist jihadist group in Syria. The U.S. Treasury Department in a statement accused those designated of playing a key role in facilitating the travel of extremists to Syria and other areas where Islamic State operates, and of conducting financial transfers to support the group's efforts in Syria-based displaced persons camps. ....

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