Month: May 2021

GFATF - LLL - Ohio resident and supporter of Islamic State pleads guilty in attempted attack on Jewish synagogue

Damon Joseph

Damon Joseph (aka Abdullah Ali Yusuf) pleaded guilty today to attempting to provide material support to the Islamic State terrorist group...

GFATF - LLL - Al-Qard al-Hassan

Al-Qard al-Hassan

AQAH, was designated by OFAC in 2007, is used by Hizballah as a cover to manage the terrorist group’s financial activities and gain access to...