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.
- Al-Qaeda in the Arabian Peninsula Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Qaeda in the Arabian Peninsula.
- Al-Qaeda’s Branch in Syria Appendix – A list of entities and individuals designated by OFAC for sanctions that are affiliated with the Al-Qaeda Branch in Syria.
- 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