Trade Law Daily is a Warren News publication.

OFAC Sanctions Islamic State Affiliate Official

The Office of Foreign Assets Control this week sanctioned Abdiweli Mohamed Yusuf, the head of the finance office of the Somalia-based affiliate of the Islamic State group. OFAC said Yusuf has played a “key role” in delivering foreign fighters, supplies…

Sign up for a free preview to unlock the rest of this article

Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.

and ammunition to the Islamic State affiliate, which “serves as a hub for disbursing funds and guidance” to other “branches and networks across the continent.”