US Treasury Dept: Iran Supports Flow of Al-Qaeda Funds, Personnel

This is from last week, but it’s interesting to read nonetheless:

A still of 2004 Osama bin Laden video

Image via Wikipedia

Iran has been facilitating the movement of al-Qaeda funds and personnel to Pakistan and Afghanistan from the surrounding region under a deal with the terrorist organization, the U.S. Treasury Department said on Thursday (see GSN, May 14, 2010).

The department said it was blacklisting six individuals, among them a “prominent Iran-based al-Qaeda facilitator” named Ezedin Abdel Aziz Khalil, the New York Times reported. Citizens of the United States cannot do business with the sanctioned individuals, and U.S. officials said the targets would be unable to access any financial holdings within this country. Government sources said they realized, though, that such holdings do not exist in significant quantities.
This network serves as the core pipeline through which al-Qaeda moves money, facilitators and operatives from across the Middle East to South Asia, including to Attiyah Abd al-Rahman, a key al-Qaeda leader based in Pakistan,” the department said in a press release.
Rahman is thought to have recently assumed the terrorist organization’s second-highest post, immediately under Osama bin Laden‘s successor Ayman al-Zawahiri (see related GSN story, today). Rahman was another target of the new penalties.
“By exposing Iran’s secret deal with al-Qaeda allowing it to funnel funds and operatives through its territory, we are illuminating yet another aspect of Iran’s unmatched support for terrorism,” Treasury Undersecretary David Cohen said in released remarks.
The Treasury Department move was intended to shed light on “a key funding facilitation network for Al Qaeda and a key aspect for Iranian support for international terrorism,” a high-level Obama administration official told journalists by telephone.

via NTI: Global Security Newswire – Iran Supports Flow of Al-Qaeda Funds, Personnel: U.S..

About these ads

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s