By Carla Bridglal and Jensen La Vende
September 20, 2018 – newsday.co.tt
TWO Trinidadian men were yesterday sanctioned by the US Treasury Department for suspicion of financing ISIS. This now triggers local authorities to initiate civil proceedings that can see the assets of both men seized.
Emraan Ali, 51, a Syria-based TT-US dual citizen and Eddie Aleong, 34, also known as Ishmael Mohammed, Ishmail Muhammed and Ismail’il Ali, were sanctioned under Executive Order (EO) 13224, which targets terrorists and those providing support to terrorists or acts of terrorism.
Continue reading US sanctions 2 Trinis over ISIS terrorism