Forwarded from South Africa Reports
US Department of The Treasury: Treasury Sanctions South Africa-based ISIS Organizers and Financial Facilitators
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa. ISIS members and associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa.
Between 2017 and 2018, Farhad Hoomer helped organize and begin the operations of a Durban, South Africa-based ISIS cell. Hoomer, who is the leader of the Durban-based ISIS cell, has provided some of his known residential properties and vehicles registered in his name to sponsor the cell’s meetings and operational activities. In his role, Hoomer claimed to have recruited and trained cell members and was in contact with members of ISIS-Democratic Republic of the Congo (ISIS-DRC) and ISIS supporters throughout South Africa.
Siraaj Miller, who leads a Cape Town-based group of ISIS supporters, has provided financial assistance to ISIS by training members to conduct robberies to raise funds for ISIS. In 2018, Miller also aided in acquiring temporary safe houses for ISIS.
Abdella Hussein Abadigga has recruited young men in South Africa and sent them to a weapons training camp. Abadigga, who controlled two mosques in South Africa, used his position to extort money from members of the mosques. Abadigga sent these funds via a hawala to ISIS supporters elsewhere in Africa.
Peter Charles Mbaga facilitated funds transfers from South Africa. Mbaga sought to provide support to ISIS-M by helping the group procure equipment from South Africa. Mbaga also sought to procure weapons from Mozambique.
https://home.treasury.gov/news/press-releases/jy0616
@SouthAfricaReports
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa. ISIS members and associates in South Africa are playing an increasingly central role in facilitating the transfer of funds from the top of the ISIS hierarchy to branches across Africa.
Between 2017 and 2018, Farhad Hoomer helped organize and begin the operations of a Durban, South Africa-based ISIS cell. Hoomer, who is the leader of the Durban-based ISIS cell, has provided some of his known residential properties and vehicles registered in his name to sponsor the cell’s meetings and operational activities. In his role, Hoomer claimed to have recruited and trained cell members and was in contact with members of ISIS-Democratic Republic of the Congo (ISIS-DRC) and ISIS supporters throughout South Africa.
Siraaj Miller, who leads a Cape Town-based group of ISIS supporters, has provided financial assistance to ISIS by training members to conduct robberies to raise funds for ISIS. In 2018, Miller also aided in acquiring temporary safe houses for ISIS.
Abdella Hussein Abadigga has recruited young men in South Africa and sent them to a weapons training camp. Abadigga, who controlled two mosques in South Africa, used his position to extort money from members of the mosques. Abadigga sent these funds via a hawala to ISIS supporters elsewhere in Africa.
Peter Charles Mbaga facilitated funds transfers from South Africa. Mbaga sought to provide support to ISIS-M by helping the group procure equipment from South Africa. Mbaga also sought to procure weapons from Mozambique.
https://home.treasury.gov/news/press-releases/jy0616
@SouthAfricaReports
U.S. Department of the Treasury
Treasury Sanctions South Africa-based ISIS Organizers and Financial Facilitators
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Islamic State of Iraq and Syria (ISIS) and ISIS-Mozambique (ISIS-M) financial facilitators based in South Africa. ISIS members and associates…
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Forwarded from South Africa Reports
South Africa is 1 of 34 countries who abstained from voting in the UN's resolution that calls for Russia to withdraw from Ukraine
@SouthAfricaReports
@SouthAfricaReports
Forwarded from Grammy 🍊🍊🍊🍊🍊🍊🍊
Buck the globalist agenda….. and bad juju happens….. 😳
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Forwarded from Police frequency
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God’s creation 🤍🌈
Genesis 9:13 - I do set my bow in the cloud, and it shall be for a token of a covenant between me and the earth.
🔗 Katie Daviscourt 🇺🇸
@police_frequency
Genesis 9:13 - I do set my bow in the cloud, and it shall be for a token of a covenant between me and the earth.
🔗 Katie Daviscourt 🇺🇸
@police_frequency
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Forwarded from T H 🍊But wait, there’s more
U.S. Department of the Treasury
Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Jesus Cisneros Hernandez, a Mexican arms trafficker, pursuant to Executive Order (E.O.) 14059 for having provided, or having attempted to provide…
Forwarded from 🦅 Aquila 🦅
Last few hours & Days for Ukrainian troops if they have to pull out they have to do it now... otherwise we're looking at a tragedy in the making.
Forwarded from Alyssa Tucker
Lightfoot out 👏🏼👏🏼
https://www.nytimes.com/2023/02/28/us/chicago-mayoral-election-lightfoot-vallas.html
https://www.nytimes.com/2023/02/28/us/chicago-mayoral-election-lightfoot-vallas.html
NY Times
Mayor Lori Lightfoot of Chicago Loses Her Bid for Re-election
The result was a resounding defeat that reflected widespread dissatisfaction from voters over her handling of crime. Challengers to her political left and right advanced to a runoff.
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Forwarded from Crz Dmnd
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Forwarded from The Justice League (Toria Brooke)
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FLORIDA — Ron DeSantis reportedly directed police to ask Trump supporters to leave the premises of a Books-A-Million in Leesburg, where the Florida governor was holding a book signing.
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Forwarded from Midnight Rider Channel 🇺🇸 (Karli Bonne)
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JUST IN: Cargo train and passenger train collide in Central Greece, several dead multiple injured..
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Forwarded from Defcon Alerts: Global Threat Monitor
A 6.5 magnitude earthquake hit Kimbe, Papua New Guinea at a depth of 598km (372 miles).
Read More:
https://www.defconlevel.com/indo-pacific-command-news.php#breaking-news
Read More:
https://www.defconlevel.com/indo-pacific-command-news.php#breaking-news
Defcon Level
Indo-Pacific Command News | INDOPACOM Or USINDOPACOM Alerts
Indo-Pacific Command news and alerts. INDOPACOM Or USINDOPACOM.