The U.S. Treasury Department announced today that two money men working for al Qaeda and Hay’at Tahrir al Sham (HTS) have been designated. The designations are part of a broader U.S. effort to sanction individuals and entities taking part in the Syrian war. Other extremists and parts of Bashar al-Assad’s regime were also designated and sanctioned as part of the campaign.
The U.S. Treasury Department states in a Jan. 4 memo that al Qaeda is “gaining strength” in Afghanistan under the Taliban’s protection. The same memo points to the Islamic State’s “logistical hubs” inside Turkey.
The U.S. Treasury Department has announced a new round of counterterrorism designations targeting the Islamic State’s support networks in Turkey, Afghanistan and the Gulf.
The US Treasury Department has further exposed the Islamic State’s international network by designating three facilitators as terrorists. The men have operated in the Philippines, Somalia, Turkey and elsewhere. One of them operates a business in Turkey that has acquired drone components for the so-called caliphate.