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Trinidadian ISIL financiers sanctioned

Trinidadian ISIL financiers sanctioned

Terrorist Financing

Jessica Davis, PhD's avatar
Jessica Davis, PhD
Sep 24, 2018
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Trinidadian ISIL financiers sanctioned
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The US Department of the Treasury has sanctioned two individuals involved in money transfers to ISIL members.

Syria-based dual US-Trinidadian national Emraan Ali served as a financial facilitator for ISIL members. He received funds from Trinidad and distributed them to Trinidadian ISIL fighters. Some of those funds appear to have originated with Eddie Al…

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