Treasury Designates Business Partners of Sanctioned al-Qa’ida Financial Facilitator and External Operations Plotter – Treasury

by | Nov 9, 2022 | Business

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two business associates of a sanctioned al-Qa’ida financial facilitator and external operations plotter. The two individuals designated today are Mohamad Irshad Mohamad Haris Nizar and Musab Turkmen, who conducted businesses activities to assist Ahmed Luqman Talib (Talib), who was previously designated by OFAC for facilitating the international movement of individuals and finances in furtherance of al-Qa’ida’s objectives. Australian authorities arrested Talib on March 25, 2021, and days later charged him with plotting incursions into foreign states for the purpose of engaging in hostile activities.“Treasury is taking this action to further disrupt a transnational al-Qa’ida financial facilitation and operational plotting network,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States continues to work with our foreign partners to counter the operational and financial activities of al-Qa’ida and its associates, wherever they may be.”

These individuals are being designated pursuant to Executive Order (E.O.) 13224, as amended, which targets terrorist groups and their supporters. OFAC designated Talib pursuant to E.O. 13224, as amended, on October 19, 2020, for having materially assisted, sponsored …

Article Attribution | Read More at Article Source

Share This