Posted by: APO | 14 April 2017

Treasury Sanctions Libya-Based ISIS Financial Facilitators and Algerian ISIS Supporter and Arms Trafficker

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Libya-based Islamic State of Iraq and Syria (ISIS) financial facilitators Ali Ahmidah al-Safrani and Abd al Hadi Zarqun, as well as Algerian ISIS supporter Hamma Hamani. Al-Safrani and Zarqun were designated pursuant to Executive Order (E.O.) 13224, which targets terrorists and those providing support… Read more on


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