Category Archives: Sanctions

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

America Sanctions Anjem Choudary and other British Islamic State Jihadists

By Kyle Orton (@KyleWOrton) on 30 March 2017

Anjem Choudary (image source)

The State Department designated five individuals on 30 March 2017 as Specially Designated Global Terrorists (SDGTs), imposing sanctions on them for having “committed, or [for] pos[ing] 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.” Four of those sanctioned are members of the Islamic State (IS), including two key British operatives in the group’s global network, and the other is a member of al-Qaeda. On the same day, the Treasury Department sanctioned two IS operatives involved in funding and guiding external IS operations in the Far East and Southeast Asia. Continue reading

America Pushes Back Against Iranian Subversion on the Gulf

Originally posted at The Henry Jackson Society

By Kyle Orton (@KyleWOrton) on 17 March 2017

Protesters march through Manama, Bahrain in March 2011 (Photo from Al-Jazeera)

The U.S. State Department today imposed sanctions on two men, Ahmad Hasan Yusuf (Abu Maryam, Sajjad Hassan Nasir al-Zubaydi) and Alsayed Murtadha Majeed Ramadhan Alawi (Murtadha Majeed Ramadan al-Sindi), labelling them Specially Designated Global Terrorists (SDGT). Both men are members of a group, Saraya al-Ashtar or al-Ashtar Brigades (AAB) that has conducted terrorism in Bahrain and is part of the Iranian revolution’s long reach in the region. Continue reading

U.S. Treasury Targets Al-Qaeda in Syria

By Kyle Orton (@KyleWOrton) on February 24, 2017

The U.S. Treasury on Thursday imposed sanctions on two senior operatives associated with al-Qaeda in Syria (AQS). This is undoubtedly part of the escalating campaign against AQS. The two men are interesting on their own account, however, and give a glimpse at some of the things that have shaped jihadism across the Fertile Crescent. In the one case, that of Iyad Nazmi Salih Khalil, better-known as Iyad al-Tubaysi or Abu Julaybib, this history begins with the earliest days of the Islamic State (IS), from which AQS splintered, in Iraq before Saddam Husayn was deposed. The other case, that of Bassam al-Hasri (Abu Umar al-Filistini), highlights the events at the outset of the Syrian uprising, when the regime of Bashar al-Assad set in motion its strategic plan to militarize and radicalize the nascent insurgency in order to present the population and the world a binary choice—the dictator or a terrorist takeover. Continue reading

International Taboo on Chemical Weapons Frays As U.S. Steps Back

By Kyle Orton (@KyleWOrton) on January 13, 2017

Yesterday, the United States Treasury Department imposed sanctions on eighteen senior officials in the regime of Bashar al-Assad. The sanctions come in response to reports in August and October 2016 by the Organization for the Prohibition of Chemical Weapons (OPCW), the United Nations investigative body, which found that found “the Syrian government, specifically the Syrian Arab Air Force, was responsible for three chlorine gas attacks in Talmenes on April 21, 2014, and in Qmenas and Sarmin on March 16, 2015.” This is three years after the Assad regime was spared punitive military strikes for its use of chemical weapons under a Russian-orchestrated “deal” that ostensibly disarmed Assad of such weapons. Continue reading