Four ISIS money men were sanctioned by the U.S. Treasury for providing material support to Islamic State branches across Africa.
The U.S. Treasury Department exposed more elements of the Houthi’s international finance network on Wednesday by designating individuals and entities affiliated with the Iran-backed militant group. Treasury described the designated individuals and entities as being involved with “the U.S.-designated Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financier Sa’id al-Jamal, this network has transferred tens […]
All of the entities targeted by Saudi Arabia also stand accused by the U.S. of bolstering Hezbollah’s military influence, including in areas that could be used against Saudi Arabia or Saudi proxies in places such as Syria or Yemen.
Prior to his capture in July 2014, Maulawi Abdul Rashid Baluch was a senior Taliban member whose activities ranged from waging guerrilla warfare against NATO and Afghan forces to narcotics trafficking. Rashid also served as a liaison to al Qaeda, arranging “planning meetings” between senior Taliban leaders and al Qaeda members in Karachi, Pakistan.