Tag Archives: Treasury Department

Islamic State flag waving on the wind

US Treasury Department designates Islamic State facilitators across Africa

Yesterday, the US Treasury Department sanctioned three Islamic State facilitators based in Zambia, Uganda, and South Africa. The three have operated as part of a coordinated network that moves money between Islamic State franchises in Somalia, South Africa, Uganda, the Democratic Republic of the Congo (DRC), and Mozambique.


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Ep. 47 – Designating terrorists

FDD’s Jonathan Schanzer joins the podcast to discuss how the U.S. Treasury Department designates terrorists and America’s current challenges. Jon and host Bill Roggio also discuss their love of Philly sports teams to the disgust of host Tom Joscleyn. Powered by RedCircle Take a look around the globe today and you’ll see jihadists fighting everywhere […]


Islamic State ‘finance emir for Mosul’ relocated to Turkey, US says

On Aug. 29, the Treasury Department announced that Salim Mustafa Muhammad al-Mansur had been added to the US government’s list of specially designated global terrorists. The move was made in conjunction with the Iraqi government. Al-Mansur served as the Islamic State’s “finance emir for Mosul,” Iraq as of earlier this year, but he has “moved to Turkey.”