Tag Archives: US Treasury Department Designation

Taliban liaison to al Qaeda freed as part of prisoner-for-hostage swap

Eleven Taliban leaders have been reportedly exchanged for three kidnapped Indian engineers. One of the newly-freed Taliban commanders is Abdul Rashid Baluch. The US designated Baluch as a terrorist in 2015, reporting that he “served as a Taliban liaison officer to al Qaeda (AQ) and was responsible for planning meetings between Taliban senior leadership” and al Qaeda “members in Karachi, Pakistan.”


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.


Key Islamic State ‘finance emir’ killed in eastern Syria, US says

CENTCOM announced today that Fawaz Muhammad Jubayr al-Rawi, a “finance emir” for the Islamic State, was killed in an airstrike in eastern Syria earlier this month. Last year, the US and Iraqi governments jointly targeted Rawi and his financial network, which handled millions of dollars for the so-called caliphate.


Islamic State facilitator moved recruits through Turkey, US says

The US Treasury Department and United Nations designated Islamic State operative Fared Saal as a terrorist yesterday. Saal, a German-Algerian, first joined the jihad in Syria several years ago. Along with his comrade Denis Cuspert, he appeared in a July 2014 video showing dozens of corpses at the Shaer Gas field in Homs, Syria.


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.