Category Archives: Sanctions

State Department Sanctions Abd al-Nasir, a Mysterious Senior ISIS Official

By Kyle Orton (@KyleWOrton) on 20 November 2018

Islamic State video from Wilayat al-Baraka, north of al-Jafra, October 2017

The United States State Department today sanctioned Haji Abd al-Nasir as a Specially Designated Global Terrorist (SDGT), which covers “foreign persons who have committed, or pose a significant risk of committing, acts of terrorism”. Abd al-Nasir is a senior official in the Islamic State (IS). Continue reading

America Sanctions the Iran-Russia Axis for Support to Assad and Terrorism

By Kyle Orton (@KyleWOrton) on 20 November 2018

Visual representation of the Alchwiki Network (source: U.S. Treasury)

The United States Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned ten targets today, targeting an “international network through which the Iranian regime, working with Russian companies, provides millions of barrels of oil to” Bashar al-Assad’s regime in Syria, and “[t]he Assad regime, in turn, facilitates the movement of hundreds of millions of U.S. dollars (USD) to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF),” the expeditionary wing of Tehran’s spy-terrorist apparatus, “for onward transfer to HAMAS and Hizballah.” Continue reading

America Sanctions the Syrian Regime for Funding the Islamic State—Again

By Kyle Orton (@KyleWOrton) on 7 September 2018

The U.S. Treasury Department sanctioned four individuals and five entities connected to the Syrian regime of Bashar al-Asad on 6 September 2018. The most interesting was Muhammad al-Katerji, who has been involved in trade with the Islamic State (IS). A relative of his, Hussam al-Katerji, has previously been revealed as funding the jihadists on behalf of the regime, and the U.S. has previously sanctioned another Kremlin-linked Asad regime oligarch, George Haswani, for financing IS. “The United States will continue to target those who facilitate transactions with the murderous Asad regime and support ISIS”, said U.S. Treasury Secretary Steven Mnuchin. Continue reading

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

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