ICYMI-US going after #ISIS financial facilitators in #SouthAfrica
"ISIS members & associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa" per @USTreasury
"ISIS members & associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa" per @USTreasury
.@USTreasury "is taking this action to disrupt and expose key #ISIS supporters who exploit #SouthAfrica’s financial system to facilitate funding for ISIS branches & networks across #Africa" per UnderSec Brian Nelson, who adds US working w/SouthAfrica, others
Sanctioned #ISIS facilitators in #SouthAfrica include:
-Farhad Hoomer, leader of #Durban-based cell
-Siraaj Miller, leader of #CapeTown-based group of supporters
-Abdella Hussein Abadigga, a recruiter w/ties to ISIS-#Somalia
-Peter Charles Mbaga, connected to ISIS-#Mozambique
-Farhad Hoomer, leader of #Durban-based cell
-Siraaj Miller, leader of #CapeTown-based group of supporters
-Abdella Hussein Abadigga, a recruiter w/ties to ISIS-#Somalia
-Peter Charles Mbaga, connected to ISIS-#Mozambique
MORE: @StateDept on sanctions vs #ISIS facilitators in #SouthAfrica
"We are taking today’s action to further disrupt & expose key ISIS & ISIS-M [#Mozambique] supporters who...exploit SouthAfrica’s financial system to facilitate funding for ISIS branches &networks across Africa"
"We are taking today’s action to further disrupt & expose key ISIS & ISIS-M [#Mozambique] supporters who...exploit SouthAfrica’s financial system to facilitate funding for ISIS branches &networks across Africa"
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