August 11, 2022

3 Saudi Terror Funders Designated

The U.S. Department of the Treasury today designated as Specially Designated Global Terrorists (SDGTs) three individuals based in Saudi Arabia:

Abdul Rahim Al-Talhi, Muhammad `Abdallah Salih Sughayr, and Fahd Muhammad `Abd Al-`Aziz Al-Khashiban were designated for providing support to the Abu Sayyaf Group (ASG), an al Qaida-affiliated terrorist group responsible for multiple bombings, kidnappings and other terrorist attacks in Southeast Asia.

Designations made under this authority freeze any assets the designees may have under U.S. jurisdiction and prohibit transactions by U.S. persons with the designees. This action under E.O. 13224 also implements yesterday’s decision by the UN 1267 Committee to include these three persons on its Consolidated List of persons and entities associated with al Qaida, the Taliban, or Usama bin Laden. This UN decision obligates UN member countries around the world to freeze the assets of the designees.

Score one for the good guys.  Now all that’s left is the small matter of capturing these criminals.

marc

Marc is a software developer, writer, and part-time political know-it-all who currently resides in Texas in the good ol' U.S.A.

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