Treasury Designates Al-Qa’ida-Linked Financial Facilitators in Turkey and Syria, United States – 28 July 2021

Julia Sweet
3 years ago

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Turkey-based al-Qa’ida financial facilitator for materially assisting al-Qa’ida. Additionally, OFAC designated one Syria-based…

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