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TDPel Media
TDPel Media
The United States of America designated four men who allegedly raise funds for terrorist groups – ISIS and ISIS-Mozambique – by using South African banks. The money is made through extortion, kidnapping and other activities. ALLEGED ISIS MEMBERS IN SA SANCTIONEDThe US Department of the Treasury’s Office of Foreign Assets Control (OFAC) said the South Africa-based members targeted by sanctions have “played an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa.” Two of the men – Farhad Hoomer and Siraaj Miller – have also …