Home Page | Photos | Video | Forum | Most Popular | Special Reports | Biz China Weekly
Make Us Your Home Page
Most Searched: G20  CPC  South China Sea  Belt and Road Initiative  AIIB  

U.S. blacklists Kuwait-based terrorist financier

Source: Xinhua   2017-03-15 01:12:15

WASHINGTON, March 14 (Xinhua) -- The U.S. Treasury Department on Tuesday imposed sanctions on a Kuwait-based financier for providing support and services for terrorist groups.

In a statement, the Treasury Department accused Muhammad Hadi al-Anizi of providing extensive material and financial support to al-Qaeda since at least 2007 and al-Nusrah Front since at least 2014.

As a result of action, all property of al-Anizi subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.

"From raising funds to facilitating the travel of terrorists, al-Anizi is responsible for providing key financial and logistical support to al-Nusrah Front and al-Qaeda," said senior Treasury official John Smith.

"The Treasury Department will continue to aggressively target al-Nusrah Front's and al-Qaeda's financial structures to further disrupt their ability to conduct terrorist attacks," Smith added.

Editor: yan
Related News
           
Photos  >>
Video  >>
  Special Reports  >>
Xinhuanet

U.S. blacklists Kuwait-based terrorist financier

Source: Xinhua 2017-03-15 01:12:15
[Editor: huaxia]

WASHINGTON, March 14 (Xinhua) -- The U.S. Treasury Department on Tuesday imposed sanctions on a Kuwait-based financier for providing support and services for terrorist groups.

In a statement, the Treasury Department accused Muhammad Hadi al-Anizi of providing extensive material and financial support to al-Qaeda since at least 2007 and al-Nusrah Front since at least 2014.

As a result of action, all property of al-Anizi subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with him.

"From raising funds to facilitating the travel of terrorists, al-Anizi is responsible for providing key financial and logistical support to al-Nusrah Front and al-Qaeda," said senior Treasury official John Smith.

"The Treasury Department will continue to aggressively target al-Nusrah Front's and al-Qaeda's financial structures to further disrupt their ability to conduct terrorist attacks," Smith added.

[Editor: huaxia]
010020070750000000000000011105521361284601