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Homeland Security


09 May 2022 Security News

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  • Designating an International ISIS Network of Financial Facilitators US Dept. of State 09 May 2022 -- Coinciding with the 16th meeting of the Counter ISIS Finance Group (CIFG) of the Global Coalition to Defeat ISIS, the United States is designating today five individuals participating in an ISIS network of financial facilitators operating across Indonesia, Syria, and Turkey.
  • Treasury Designates Facilitation Network Supporting ISIS Members in Syria US Treasury 09 May 2022 -- Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated a network of five Islamic State of Iraq and Syria (ISIS) financial facilitators operating across Indonesia, Syria, and Turkey. The five individuals, who are designated today pursuant to Executive Order (E.O.) 13224, as amended, have played a key role in facilitating the travel of extremists to Syria and other areas where ISIS operates.

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