US intelligence agencies have established a blacklist of individuals from around the world, including from Morocco, suspected of funding terrorist operations. The blacklist has been transferred to relevant services to prevent the listed individuals from accessing the US financial system. These individuals’ financial transactions, their properties, and the properties registered in the name of their relatives or under fictitious names will be monitored and Americans will be banned from collaborating with them in any circumstances, the daily stated. According to Al Ahdath Al Maghribia, US intelligence services have already dismantled similar networks, which carried out operations on behalf of the terror ISIS group. These networks executed fictitious transactions via an auction website to fund their criminal activities in the United States, the daily said.

Source: The North Africa Journal February 25, 2018 14:03 UTC