OFAC Froze Funds Tied to Ilhan Omar's Husband Mynett
2 Articles
2 Articles
Treasury’s anti-terror office allegedly froze funds tied to Ilhan Omar’s husband, business partner claims
A U.S. anti-terrorism agency placed a hold on investment funds raised by Rep. Ilhan Omar’s husband and his business partner in August 2022, the partner claimed during a legal dispute, a revelation that adds a new dimension to the growing web of financial controversies surrounding the Minnesota Democrat and the men closest to her. Will...
OFAC Froze Funds Tied to Ilhan Omar's Husband Mynett
The Office of Foreign Assets Control, the Treasury Department unit that enforces sanctions against foreign terrorists and hostile regimes, placed a hold on investment funds raised by Rep. Ilhan Omar's husband and his business partner during the Biden administration, according to allegations in a civil lawsuit and new reporting from the Washington Free Beacon. The claim surfaced in August 2022, when Will Hailer, the longtime business partner of T…
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