US Treasury Department Sanction 4 South African Nationals And Their Companies For Financing ISIS in Southern Africa

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated 4 members of an ISIS cell believed to be operating in South Africa. The four individuals were accused of having provided technical, financial, or material support to the terrorist group. Additionally, OFAC designated eight companies owned, controlled, or directed by the...