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US Treasury Designates Key ISIS and Al-Qaida Operatives in Maldives

The U.S. Treasury's Office of Foreign Assets Control designated 20 individuals and 29 companies linked to ISIS, ISIS-K and al-Qa'ida in the Maldives, targeting the Addu City cell, the Kuda Henveyru gang, associates of ISIS-K recruiter Mohamad Ameen, and al-Qa'ida cell leaders. The designations block the designated parties' property in the United States and expose transaction parties to sanctions or enforcement action.

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Sources 1carried it 1 of 19 news outlets we monitor
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One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.

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  • 20 individuals individuals designated by OFAC Maldives Republic OFAC on Monday designated 20 individuals associated with ISIS, ISIS-Khorasan (ISIS-K), and al-Qa’ida, along with 29 companies linked to these individuals.

    Word for word from the report in Maldives Republic. Open the report

  • 29 companies companies designated by OFAC Maldives Republic OFAC on Monday designated 20 individuals associated with ISIS, ISIS-Khorasan (ISIS-K), and al-Qa’ida, along with 29 companies linked to these individuals.

    Word for word from the report in Maldives Republic. Open the report

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