OFAC Sanctions People, Entities Linked to Al-Shabaab Terrorist Group
The Office of Foreign Assets Control this week sanctioned 26 people and entities with ties to the terrorist group al-Shabaab, including 15 “financial facilitators and operatives,” four smugglers of charcoal from Somalia and seven of their associated companies. OFAC said…
the designations target “key regional leaders, affiliates, and members” of the terrorist group in Somalia. Among those sanctioned are al-Shabaab commanders, an intelligence officer, a donations collector and various charcoal traders and their companies.