WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated key leaders and financial facilitators of the Islamic State of Iraq and Syria (ISIS) and al-Qa’ida in Maldives, including 20 ISIS, ISIS-Khorasan (ISIS-K), and al-Qa’ida operatives. OFAC also designated 29 companies associated with the…Read More
Treasury Designates Leaders and Financial Facilitators of ISIS and alQaida Cells in Maldives
