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Terrorist Financing Targeting Center


Update

Terrorist Financing Targeting Center links 13 individuals, 3 entities to IRGC, Daesh and Boko Haram

  • Two of the groups were Bahrain-based terrorist militias receiving support from Iran
  • The designation action marks the 5th year of coordinated TFTC sanctions actions targeting terrorist financing
By MOHAMMED AL-KINANI ·
Update

US and Gulf countries sanction individuals and businesses linked to Iran and Hezbollah

By Arab News ·

Riyadh slaps sanctions on 11 Yemenis, 2 entities for terror links

By Arab News ·

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