US slaps sanctions on alleged new Daesh financiers

A sign marks the US Treasury Department in Washington, U.S., August 6, 2018. (Reuters)
Updated 15 April 2019

US slaps sanctions on alleged new Daesh financiers

WASHINGTON: The United States on Monday imposed sanctions on financiers with bases in Belgium, Kenya and Turkey on charges they funneled money internationally for the Daesh extremist group.
The Treasury Department said it had pinpointed successors to Fawaz Muhammad Jubayr Al-Rawi, who was killed in a US-led coalition air strike in Syria in 2017 after allegedly sending millions of dollars earmarked for the jihadists.
The United States imposed sanctions on seven people including Mushtaq Talib Zughayr Al-Rawi, who as of late 2018 was living with his family in Belgium, according to the Treasury Department.
Forces seized evidence during a raid on the Daesh group last year that showed Mushtaq was helping fund them by exploiting the Iraqi government’s electronic payment machines designed to distribute payments to public employees and retirees, the Treasury Department said.
“Treasury is dedicated to ensuring the enduring defeat of Daesh by cutting off all remaining sources of their terror funding around the globe,” said Sigal Mandelker, the department’s under secretary for terrorism and financial intelligence.
Rawi’s network dates from the 1990s in Iraq, when it used the region’s hawala system, the informal network of money transfers conducted through face-to-face guarantees, to evade biting international sanctions on the country then ruled by Saddam Hussein.
The Treasury Department also sanctioned a money exchange company, Al-Ard Al-Jadidah, said to connect Iraq’s hawalas with the northern Turkish city of Samsun.
An Daesh member in Iraq allegedly received $1 million through the exchange last year, it said.
Also targeted in the latest sanctions was Kenya-based Halima Adan Ali, who the Treasury Department said was part of a network that moved more than $150,000 through the hawala system to Daesh fighters in Syria, Libya and central Africa.
She has been arrested twice by Kenyan authorities and also served as a recruiter for Somalia’s Al-Shabab militants, according to the Treasury Department.
With the announcement, the United States will seize any assets it finds which belong to the sanctioned individuals and bar any Americans from financial dealings with them.


Turkey blocks delivery of medical equipment to coronavirus hard-hit Spain

Updated 34 min 33 sec ago

Turkey blocks delivery of medical equipment to coronavirus hard-hit Spain

  • Spain had yet to receive the respirators it had bought from China after Turkey “decided to keep them in case they may need them in their battle against coronavirus”
  • Turkey earlier restricted the export of respirator-related medical equipment in order to meet domestic needs

DUBAI: The Spanish government said on Friday that Turkey had blocked a delivery of medical supplies urgently needed to help tackle the coronavirus outbreak in the country, local daily El Pais reported.  

Spain had yet to receive the respirators it had bought from China after Turkey “decided to keep them in case they may need them in their battle against coronavirus,” Foreign Minister Arancha Gonzalez Laya said during a press conference.

The newly appointed minister of Spain - which on Saturday has briefly overtaken Italy as the country with the second-highest number of COVID-19 infections - said the equipment remained in Turkish custody over Ankara’s restrictions on the export of medical devices.

Last month Turkey’s trade minister said the country was restricting the export of respirator-related medical equipment in order to meet domestic needs.

Ruhsar Pekcan said that the export of equipment including ventilators, intubation devices and intensive care monitors would be subject to government authorization.

The Spanish embassy said it had been trying to resume the delivery of the respirators, which were particularly bought by two local communities with critically ill coronavirus patients, according to unnamed sources cited by El Pais.