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LLL - GFATF - US Treasury sanctions two individuals over links to ISIS terror group in Syria

Irvine man indicted for attempts to assist multiple terrorist organizations

5 May, 2022

Federal prosecutors indicted an Irvine man on Wednesday, after he was allegedly found to have made multiple attempts in aiding terrorist...

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Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

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Irvine man indicted for attempts to assist multiple terrorist organizations