Tag Archives: Treasury Designations

U.S. designates al Qaeda financial facilitator based in Turkey

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.


Ep. 47 – Designating terrorists

FDD’s Jonathan Schanzer joins the podcast to discuss how the U.S. Treasury Department designates terrorists and America’s current challenges. Jon and host Bill Roggio also discuss their love of Philly sports teams to the disgust of host Tom Joscleyn. Powered by RedCircle Take a look around the globe today and you’ll see jihadists fighting everywhere […]


Treasury sanctions ISIS facilitator based in the Philippines

The US government has designated Myrna Mabanza, an Islamic State facilitator based in the Philippines, as a terrorist. The Treasury Department identifies Mabanza as a woman in her mid-20s who has worked with some of the Islamic State’s most senior personnel in Southeast Asia and has also served as an “intermediary” to jihadists in Syria.



Treasury Department sanctions 3 jihadist facilitators based in Pakistan

The US Treasury Department designated three jihadist facilitators who work for Sheikh Aminullah, a key al Qaeda and Taliban facilitator based in Peshawar, Pakistan. All three have allegedly facilitated Aminullah’s travels to the Gulf, where he has presumably raised funds. Two of the newly-sanctioned jihadists have been tied to operations in Afghanistan.


US and Gulf nations sanction 8 jihadists in Yemen

The US Treasury Department and several Gulf States announced today that eight jihadists in Yemen have been designated as terrorists. The newly-sanctioned terrorists serve either the Islamic State’s Yemeni branch, Al Qaeda in the Arabian Peninsula, or both.



Islamic State ‘finance emir for Mosul’ relocated to Turkey, US says

On Aug. 29, the Treasury Department announced that Salim Mustafa Muhammad al-Mansur had been added to the US government’s list of specially designated global terrorists. The move was made in conjunction with the Iraqi government. Al-Mansur served as the Islamic State’s “finance emir for Mosul,” Iraq as of earlier this year, but he has “moved to Turkey.”