U.S. finance facilitators with sanctions
By ramya
october 18,2022
aazkanews
image credit :google
announced Monday that it has sanctioned a number of
senior
members
organization
and
civilian
businesses
in Somalia.
subject to penalties by the
Treasury
Department's
Office
of
Foreign
Assets
Control
.
identified by the State Department on Monday for
diplomatic
sanctions
in addition to the Treasury
on finding and
dismantling
the illegal networks utilized by
al-Shabab
in
Eastern
Africa
.
Al-Shabab and other al-
Qaida
affiliates'
fundraising
and smuggling of weapon
In 2012,
Osama
bin
Laden's
islamist
organization
al-Qaida
,which still has close ties to the organization's senior officials.
Al-Shabab makes about
$100
million
a year via extorting local companies and people
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