State Department Terrorist Designations of ISIS Affiliates and Leaders in the Democratic Republic of the Congo and Mozambique
Washington, DC (STL.News) The Department of State has designated the Islamic State of Iraq and Syria – Democratic Republic of the Congo (ISIS-DRC) and the Islamic State of Iraq and Syria – Mozambique (ISIS-Mozambique) as Foreign Terrorist Organizations under section 219 of the Immigration and Nationality Act, as amended. The Department has also designated ISIS-DRC and ISIS-Mozambique as Specially Designated Global Terrorists (SDGTs) under Executive Order 13224, while also designating respective leaders of those organizations, Seka Musa Baluku and Abu Yasir Hassan, as SDGTs.
As a result of these designations, among other consequences, all property and interests in property of those designated that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with them. Foreign financial institutions that knowingly conduct or facilitate any significant transaction on behalf of these groups or individuals could be subject to U.S. correspondent account or payable-through account sanctions. Additionally, it is a crime to knowingly provide material support or resources to ISIS-DRC or ISIS-Mozambique, or to attempt or conspire to do so.
The Islamic State of Iraq and Syria (ISIS) announced the launch of the Islamic State Central Africa Province (ISCAP) in April 2019 to promote the presence of ISIS associated elements within Central, East, and Southern Africa.