Office Of Foreign Assets Control
latest news & developments
US sanctions four people linked to alleged Isis cell in Durban
The alleged cell is apparently led by led by Farhad Hoomer, who was sanctioned by the US in March this year
Four alleged Isis members in South Africa sanctioned by US treasury
They serve either as leaders of Islamic State cells or provide support in funnelling funds out of the country, according to the United States
Mugabe’s nephew, Zim spy chief blacklisted by US
The United States Treasury said on Wednesday it had blacklisted the chief of Zimbabwe’s Central Intelligence Organisation and a nephew of President Robert Mugabe. The Treasury…