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.
The US Treasury Department designated six Taliban-Haqqani figures as terrorists today. Treasury’s identifying information locates five of the six — including three senior Taliban finance officials and the deputy leader of the group’s military commission — inside Pakistan. At least two of the newly-sanctioned men have ties to al Qaeda.
Zoobia Shahnaz allegedly defrauded financial institutions as part of a scheme to fund the Islamic State. She is also accused of seeking to join the so-called caliphate this past summer. Shahnaz was stopped for questioning at JFK International Airport on July 31, but not arrested until this week.
Abdul Hakim al Tatari, a Russian Tatar member of the former Islamic Movement of Uzbekistan, joined the Islamic State’s Wilayat Khurasan before migrating to Syria. He was later killed in the battles around Baiji, Iraq, just days after arriving to Islamic State-held territory.
The US has released a video from Hamza bin Laden’s wedding, providing a more recent image of Osama’s heir than was previously available. The video was recovered during the raid on Osama bin Laden’s compound in May 2011. FDD’s Long War Journal assesses that the wedding likely took place inside Iran, where Hamza was detained until being released sometime in 2010.
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.”
The Department of Justice announced on June 29 that Abdirahman Sheik Mohamud pleaded guilty nearly two years ago to training with and fighting for Al Nusrah Front in Syria. Al Nusrah “instructed” Mohamud “to return to the US and commit an act of terrorism.” He admittedly planned to kill American “military officers or other government employees or people in uniform.”
CENTCOM announced today that “three senior foreign fighters” in the Islamic State were killed in recent weeks. Two of them were reportedly involved in the group’s “external operations” and one of them was a trainer in the “Cubs of the Caliphate” program, which indoctrinates youth. The third jihadist helped oversee the Islamic State’s use of small drones.