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Tag: Maldives

Posted on August 4, 2023

U.S. sanctions 20 people accused of supporting ISIS, al-Qaida in Maldives

The United States has blacklisted 20 people accused of financially supporting the operations of the Islamic State and al-Qaida in the Maldives.
Posted on August 4, 2023

U.S. slaps sanctions on ISIS, al-Qaeda supporters in Maldives

The U.S. has imposed sanctions on 20 individuals and 29 companies for providing financial support to operations of ISIS and al-Qaeda terrorist groups in the Maldives.
Posted on August 4, 2023

US Imposes Sanctions On Terror Sympathisers In Maldives

The US has imposed sanctions on the sympathisers of terrorist groups—ISIS and Al-Qaeda which includes some individuals and companies from Maldives.
Posted on August 4, 2023

Inside Carina Lau and Tony Leung’s luxury lifestyle: Hong Kong’s ultimate power couple splurge a US$150 million net worth on Hermès handbags, lavish holidays, 10 homes …

There’s no question that Carina Lau and Tony Leung enjoy a life of luxury – spending big on designer brands like Chanel, Dior, Louis Vuitton and Bulgari, and taking holidays in the Maldives They …

( read original story …)



Posted on August 4, 2023

US sanctions 20 individuals, 29 firms linked to ISIS, al-Qaeda in Maldives

Unveiling the growing terror networks in proximity to India, the US imposes sanctions on entities tied to Islamic State and Al-Qaeda in Maldives.
Posted on August 4, 2023

US sanctions 20 in Maldives over IS links

Washington has sanctioned 20 citizens of the Maldives for their ties to the Islamic State group, including one man accused of trying to assassinate former …
Posted on August 4, 2023

US sanctions 20 in Maldives over IS links

Washington has sanctioned 20 citizens of the Maldives for their ties to the Islamic State group, including one man accused of trying to assassinate former …
Posted on August 4, 2023

Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives

Today’s action targeting key ISIS facilitators and fundraisers follows recent Treasury designations of other critical nodes in ISIS’ global network.
Posted on August 3, 2023

US imposes sanctions on 20 ISIS and Al Qaeda operatives in Maldives

The US on Monday imposed sanctions on 20 people accused of financially supporting ISIS and Al Qaeda operations in the Maldives, with several of those sanctioned allegedly having been involved in …
Posted on August 3, 2023

US imposes sanctions on 20 ISIS and Al Qaeda operatives in Maldives

The US on Monday imposed sanctions on 20 people accused of financially supporting ISIS and Al Qaeda operations in the Maldives, with several of those sanctioned allegedly having been involved in …

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