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OFAC designates 5 Iranians for support of Al Qaida

Today, OFAC added the following persons:

ABBATAY, Muhammad (a.k.a. ABBATAY, Mohamed; a.k.a. AL-MAGHREBI, Abd al-Rahman; a.k.a. AL-MAGHREBI, Abdul Rahman), Iran; DOB 01 Jul 1970; POB Marrakech, Morocco; nationality Morocco; Gender Male (individual) [SDGT]. 
AHMED, Isma’il Fu’ad Rasul (a.k.a. “KURDI, Abdallah”), Iran; DOB 1976; POB Kirkuk, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. 
AL-‘ARIF, Sultan Yusuf Hasan (a.k.a. AL-‘ABDALI, Qattal; a.k.a. AL-‘ABDALI, Qital; a.k.a. AL-NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab), Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB 27 Jun 1986; POB Jeddah, Saudi Arabia; nationality Saudi Arabia; Gender Male (individual) [SDGT]. 
AL-SHAKHAN, Fuad Ahmad Nuri Ali (a.k.a. AL-CHAMCHAMALI, Bilal; a.k.a. “KARIM, Mam”; a.k.a. “KIRKUKI, Bilal”), Iran; DOB 10 Aug 1979; POB Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq; nationality Iraq; Gender Male; National ID No. 00060543 (Iraq) (individual) [SDGT]. 
SHARIF, Niamat Hama Rahim Hama (a.k.a. “TAWEALY, Saed”; a.k.a. “TAWELA, Sa’ad”), Iran; DOB 1972; alt. DOB 1974; POB Tawilh, Iraq; nationality Iraq; Gender Male (individual) [SDGT]. 

under its counter terrorism program.

And the State Department issued the following press release:

Today, I revealed new information about how the Islamic Republic of Iran has given a new operational headquarters to al-Qa’ida, the terrorist network with more American blood on its hands than any other.  For al-Qa’ida, Iran is the new home base.  Tehran gives sanctuary to the terror group’s senior leaders as they plan attacks against America and our allies.  Indeed, since 2015, Tehran has allowed al-Qa’ida figures in the country to freely communicate with other al-Qa’ida members and perform many functions that were previously directed from Afghanistan and Pakistan, including authorization for attacks, propaganda, and fundraising.

In 2016, the U.S. Treasury Department identified and sanctioned three senior al-Qa’ida operatives residing in Iran and noted that Iran had knowingly permitted these al-Qa’ida members, including several of the 9/11 hijackers, to transit its territory on their way to Afghanistan for training and operational planning.

The Iran-al-Qa’ida axis poses a grave threat to the security of nations and to the American homeland itself, and we are taking action.

Today, I announced the designations of Iran-based al-Qa’ida leaders Muhammad Abbatay (also known as Abd al-Rahman al-Maghrebi), and Sultan Yusuf Hasan al-‘Arif as Specially Designated Global Terrorists under Executive Order (E.O.) 13224.  Under the same authority, I also announced the designations of Isma’il Fu’ad Rasul Ahmed, Fuad Ahmad Nuri Ali al-Shakhan, and Niamat Hama Rahim Hama Sharif as leaders of the al-Qa’ida Kurdish Battalions (AQKB), an al-Qa’ida-linked group that operates on the border between Iran and Iraq.  As a result of these designations, U.S. persons are generally prohibited from engaging in any transactions with these individuals and their property and interests in property subject to U.S. jurisdiction are blocked.  In addition, it is a crime to knowingly provide, or attempt or conspire to provide, material support or resources to al-Qa’ida.

The United States is also committed to seeing that al-Qa’ida’s senior leadership based in Iran faces justice.  The Department of State’s Rewards for Justice (RFJ) program is announcing a reward for up to $7 million for information leading to the location or identification of Abd-al-Rahman al-Maghrebi, an Iran-based key leader of the al-Qa’ida terrorist group.

The Department is also re-advertising previously announced reward offers on three additional senior al-Qa’ida leaders, including two operating in Iran: Sayf al-Adel and Yasin al-Suri.

Today, we are drawing attention to the nature of the Iran-al-Qa’ida relationship and are taking the actions necessary to crush al-Qa’ida and its links to Iran. We urge all nations to do the same – for the good of our nations, and of the free world.


OFAC Notice

State Department Press Release

Categories: Al-Qaida OFAC Updates Sanctions Lists Terrorism


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