by Jason | Apr 19, 2017 | ISIS
Ahmidah Al-Safrani, Abd Al-Hadi Zarqun and Hammam Hamani were identified by the US Treasury Department’s Office of Foreign Assets Control (OFAC) on 13 April, as Libyan-based financial facilitators of ISIS. OFAC has implemented sanctions on these individuals freezing...
by Jason | Apr 19, 2017 | International actors
On 13 April, the US Treasury Department’s Office of Public Affairs (OFAC) implemented sanctions on several individuals determined responsible for funnelling money to ISIS in Libya. Ali Ahmidah Al-Safrani, Abd Al-Hadi Zarqun and Hammam Hamani, were all designated by...
