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Kenyan Man Designated By OFAC For Alleged ISIS Funding Efforts
The United States government placed sanctions upon a Kenyan national it alleges as having built a sophisticated funding network in East Africa for the benefit of the Islamic State of Iraq and Syria (ISIS).The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced last Friday the designation of Waleed Ahmed Zein as a Specially Designated Global Terrorist (SDGT) for allegedly "assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS."According to the Treasury Department, Zein...
