Insight Intelligence

Share this post

Trinidadian ISIL financiers sanctioned

newsletter.insightthreatintel.com

Trinidadian ISIL financiers sanctioned

Terrorist Financing

Jessica Davis
Sep 24, 2018
Share this post

Trinidadian ISIL financiers sanctioned

newsletter.insightthreatintel.com

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…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2023 Jessica Davis
Privacy ∙ Terms ∙ Collection notice
Start WritingGet the app
Substack is the home for great writing