Law enforcement conducts intensive probe into ISIS operatives in SA
The Financial Intelligence Centre (FIC) said law enforcement agencies are conducting an intensive investigation into alleged members of the terror group ISIS - who have...
united states
Sanctioning ISIS Members in South Africa
ISIS continues to present a threat across the African continent. A July 2022 United Nations Security Council report highlighted how ISIS has used South Africa-based...
U.S. sanctions four ISIS members, eight companies in South Africa
The United States has blacklisted four members of an Islamic State cell operating in South Africa and eight companies they are connected to, as the...
US Treasury Department targets ISIS network of weapons trafficking
The U.S. Department of Treasury said Tuesday it had sanctioned seven individuals and another entity the U.S. government believes has ties to ISIS terrorist affiliate,...
U.S. imposes sanctions on oil smuggling network backing Quds Force and Hezbollah
The United States on Thursday issued sanctions against an international oil smuggling network it said supports Hezbollah and Iran's Quds Force, targeting dozens of people,...
US blacklists man who tried to buy North Korean weapons for ISIS terrorists
The U.S. has blacklisted an Islamic State of Iraq and Syria (ISIS) affiliate who sought to buy weapons from North Korea, the Treasury Department said...
Crypto-Linked Terror Attacks Probably Quadrupled
Crypto-financed terror attacks probably quadrupled in the past few years, according to a United Nations official interviewed by Bloomberg.