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OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
July 31, 2023, 8:11 p.m. | Chainalysis Team
Chainalysis blog.chainalysis.com
On July 31, 2023, the U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned several individuals and entities associated with the Maldives operations of terrorist groups [...]
The post OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu appeared first on Chainalysis.
address al-qaeda asset control crime crypto entities isis july maldives ofac office operations sanctions sdn terrorism financing treasury u.s. treasury
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