• Treasury sanctions Kuwait-based al Qaeda facilitator

    The US Treasury Department announced today that Muhammad Hadi al-`Anizi, a Kuwait-based “facilitator and financier” for al Qaeda and its Syrian branch, has been designated as a terrorist. Al Qaeda’s senior leadership appointed Al-`Anizi as al Qaeda’s “representative in Syria” sometime in 2014. His brother was previously designated by Treasury, which has repeatedly targeted al Qaeda’s support network in Kuwait.

    Treasury sanctions Kuwait-based al Qaeda facilitator
  • Treasury designations target al Qaeda’s international fundraising and facilitation network

    The Treasury Department targeted six al Qaeda financiers and facilitators yesterday. Their work spans the globe, covering more than 10 nations from the Middle East to Southeast Asia.

    Treasury designations target al Qaeda’s international fundraising and facilitation network
  • Treasury Department identifies another Iran-based facilitator for al Qaeda

    The Treasury Department confirmed today that the head of al Qaeda’s Iran-based network, known as Yasin al Suri, is operational once again. Treasury also designated an additional “associate” of al Suri’s.

    Treasury Department identifies another Iran-based facilitator for al Qaeda
  • State Department highlights Iran’s ‘marked resurgence’ of state-sponsored terrorism

    The State Department’s Country Reports on Terrorism 2012 summarizes Iran’s extensive support for terrorists, including al Qaeda and Taliban members. The State Department also recognized Iran’s support for Houthi rebels in Yemen.

    State Department highlights Iran’s ‘marked resurgence’ of state-sponsored terrorism