U.S. Treasury Sanctions Dubai-Based Haleel Group for Financing al-Shabaab Terror Activities

WASHINGTON(Mogadishu24)- In a significant move to combat global terrorism financing, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against the Haleel Group, a Dubai-based conglomerate, for its financial connections to al-Shabaab, the al-Qa’ida-linked terror group. These sanctions underscore the U.S. government’s commitment to severing the financial lifelines that … Continue reading U.S. Treasury Sanctions Dubai-Based Haleel Group for Financing al-Shabaab Terror Activities