OFAC Sanctions Islamic State Group Members, Companies
The Office of Foreign Assets Control this week sanctioned four members of the Islamic State Group operating in South Africa for providing technical, financial or material support to the terrorist group. The agency also designated four companies owned or controlled…
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by those individuals. The designations target Nufael Akbar, Yunus Mohamad Akbar, Mohamad Akbar and Umar Akbar along with the companies: MA Gold Traders, Bailey Holdings, Flexoseal Waterproofing Solutions and HJ Bannister Construction. The agency also designated Sultans Construction, Ashiq Jewellers, Ineos Trading and Shaahista Shoes.