Category Archives: Sanctions

America Reveals How Iran Funds Instability in Yemen

By Kyle Orton (@KyleWOrton) on 23 November 2017

The Office of Foreign Assets Control (OFAC) in the U.S. Department of Treasury, on 20 November, sanctioned “a network of individuals and entities involved in a large-scale scheme to help Iran’s Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) counterfeit currency to support its destabilizing activities” in Yemen. Continue reading

Iran Escalates its Subversive Activities in Bahrain

Post originally appeared at The Henry Jackson Society

By Kyle Orton (@KyleWOrton) on 19 November 2017

Fire at the oil pipeline in Buri village, south of Manama, Bahrain, 10 Nov. 2017. REUTERS/Hamad I Mohammed

Just over a week ago, the major oil pipeline in Bahrain was bombed by operatives the government says were working for the Islamic Republic of Iran. This is the latest in an escalating series of terrorist attacks inside Bahrain. Throughout the year, Manama has also been rolling up terrorist cells that have links to Iran’s intelligence services and Bahraini citizens now in Iran that form part of Tehran’s regional terrorist network. The breakdown in Gulf unity is especially worrying in the face of this intensified Iranian aggression and subversion in Bahrain. Continue reading

America Sanctions the Islamic State’s Intelligence Chief

Originally published at The Henry Jackson Society

By Kyle Orton (@KyleWOrton) on 3 September 2017

The U.S. State Department on 17 August sanctioned two Islamic State (IS) operatives, Ahmad al-Khald (or Ahmad Alkhald), who was involved in the November 2015 terrorist atrocities in France and the March 2016 bombings in Belgium, and Iyad Hamid Mahl al-Jumayli (Abu Yahya al-Iraqi), IS’s internal security chief. Continue reading

American Sanctions Hit Islamic State’s Finances, Propaganda, and Terrorism

By Kyle Orton (@KyleWOrton) on 16 June 2017

Usama Atar, older picture and most recent (picture via CNN)

Just three days after the U.S. government sanctioned two Islamic State (IS or ISIS) operatives for their role in helping the jihadists develop chemical weapons of mass destruction, another raft of sanctions were issued on 15 June against four IS members occupying varying positions within the organization from finance to propaganda to orchestrating the foreign attacks. Continue reading

America Sanctions Operatives of the Islamic State’s Chemical Weapons Department

By Kyle Orton (@KyleWOrton) on 13 June 2017

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced financial sanctions against an individual involved in the “development” of chemical weapons of mass destruction (CWMD) for the Islamic State (IS) on 12 June. Simultaneously, the State Department labelled another individual involved in the development of CWMD for IS as a Specially Designated Global Terrorist (SDGT). These are the first sanctions of their kind. Continue reading

How Powerful is the Islamic State in Saudi Arabia?

Originally posted at The Henry Jackson Society

By Kyle Orton (@KyleWOrton) on 27 April 2017

The U.S. Department of State designated Mubarak Mohammed Alotaibi, also transliterated as Mubarak Muhammad al-Utaybi, as a Specially Designated Global Terrorist (SDGT), because he has “committed, or pose[s] a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States.” Al-Utaybi is a citizen of Saudi Arabia and is the “Syria-based deputy leader” of the Islamic State’s (IS) branch in the Saudi Kingdom. Continue reading

State Department Designates Two Canadian Jihadists in Syria

By Kyle Orton (@KyleWOrton) on 14 April 2017

Farah Mohamed Shirdon, Tarek Sakr (image source)

The U.S. State Department added two Canadians to the list of Specially Designated Global Terrorists (SDGT) on 13 April. One of them, Tarek Sakr, of Syrian descent, is associated with Jabhat al-Nusra, al-Qaeda’s Syrian branch, which has since been through two rebrands to Jabhat Fatah al-Sham (JFS) and currently Hay’at Tahrir al-Sham (HTS). The other, Farah Mohamed Shirdon, of Somali background, is a member of the Islamic State (IS). Continue reading