OFAC sanctions facilitators of terrorism
March 30, 2017
OFAC announced today it has taken action to disrupt the Islamic State of Iraq and Syria's (ISIS) global financial and facilitation networks by designating two individuals – Muhammad Bahrun Naim Anggih Tamtomo and Muhammad Wanndy Bin Mohamed Jedi – as Specially Designated Global Terrorists pursuant to Executive Order (E.O.) 13224. The individuals designated today are Syria- and Iraq-based ISIS members who provide financial and operational support for ISIS's recruitment and attack plotting in Indonesia, Malaysia, and elsewhere in Southeast Asia.
As a result of today's actions, all property and interests in property of these individuals subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
The State Department also designated five individuals under E.O. 13224.
For identification details, see OFAC's SDN List Update.