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ISIL-Philippines Female Financial Facilitator Sanctioned

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ISIL-Philippines Female Financial Facilitator Sanctioned

Jessica Davis
May 17, 2018
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ISIL-Philippines Female Financial Facilitator Sanctioned

newsletter.insightthreatintel.com

In April 2018, the US Treasury Department added Myrna Mabanza, an Islamic State facilitator based in the Philippines, to their list of designated terrorists. Mabanza is a woman in her mid 20s who coordinated funds transfers on behalf of Islamic State in the Philippines. Treasury cites one instance in which she was involved in a transfer of up to $107,00…

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