December 7, 2017 |

Terror Finance Briefing Book Appendices

Each report in CSIF’s Terror Finance Briefing Book is published with an appendix, listing all of the entities and individuals affiliated with a given terrorist group whom the U.S. Treasury’s Office of Foreign Assets Control (OFAC) has designated for sanctions.

Though currently in beta form, this addresses a major gap in sanctions-related research: allowing researchers to see how many individuals and entities have been designated for sanctions by terror group.

Additional appendices will be posted as new reports are published.

  • AQIM Appendix – list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Qaeda in the Islamic Maghreb.
  • Hezbollah Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with Hezbollah.
  • Boko Haram Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with Boko Haram.
  • Islamic State Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with the Islamic State.
  • Al-Shabaab Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Shabaab.

 

View Terror Finance Briefing Books