Terror Financing

  Posted on: Monday, January 29, 2018
Treasury Department sanctions six individuals for providing support to terrorist groups
homelandprepnews.com

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently sanctioned six individuals, designating them as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224.



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Financing:
2/23/18   Officer convicted at terrorism trial faces decades in prison
2/20/18   Police officer convicted in terrorism case regrets behavior
2/9/18   West Palm Beach, Florida Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
1/30/18   3rd man set for guilty plea in Florida terror sting case
1/29/18   Treasury Department sanctions six individuals for providing support to terrorist groups
1/23/18   New York man pleads guilty to trying to support terrorism
12/12/17   Houston 18-year-old arrested on charges of trying to aid IS
12/5/17   Treasury targets cleric accused of helping IS recruits
11/15/17   House panel OKs bill to sanction financial backers of Hamas
8/16/17   US adds Kashmir militant group to terrorism blacklists
7/5/17   Islamist extremism in the U.K. strengthened by foreign funding
6/9/17   Jury convicts 27-year old U.S. citizen of providing material support to ISIS
5/30/17   Bill to counter terrorist financing efforts introduced in House
5/24/17   United States, Saudi Arabia establish center to target terrorist financing networks
4/26/17   Minnesota woman gets probation for supporting al-Shabab
4/13/17   State Department Terrorist Designations of Tarek Sakr and Farah Mohamed Shirdon
4/12/17   Two Suburban Chicago Men Charged with Conspiring to Provide Material Support to the Islamic State
4/6/17   US hits Hamas military commander with terrorism sanctions
2/22/17   Loss of territory contributes to significant drop in ISIS funding
12/27/16   Denmark to stop paying state benefits to Danes in ISIS ranks
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