Undermines
Efforts to Move Money, Arms, and Fighters to
the Al-Nusrah Front in Syria and the Islamic State of Iraq and the Levant
WASHINGTON—The
U.S. Department of the Treasury today imposed sanctions on three key terrorist
financiers under Executive Order (E.O.) 13224. Two of the individuals
designated today, Shafi Sultan Mohammed al-Ajmi and Hajjaj Fahd Hajjaj Muhammad
Sahib al-‘Ajmi, are Kuwait-based and support the Syria-based, al-Qaida-linked
terrorist organization Al Nusrah Front (ANF); one individual, ‘Abd al-Rahman
Khalaf ‘Ubayd Juday’ al-‘Anizi, is a financier and facilitator of the Islamic
State of Iraq and the Levant (ISIL), previously known as al-Qaida in Iraq (AQI).
Each has been designated as a Specially Designated Global Terrorist
(SDGT). ANF and ISIL continue to receive donations from private citizens
located predominantly in the Arabian Peninsula to fund their operations.
Today’s actions target individuals who play key roles in the external financing
and facilitation of terrorists in Syria and Iraq, including particularly
dangerous foreign fighters.
“Through
fundraising appeals on social media and the use of financial networks, Shafi
al-Ajmi, Hajjaj al-‘Ajmi, and al-‘Anizi have been funding the terrorists
fighting in Syria and Iraq,” said Under Secretary for Terrorism and Financial
Intelligence David S. Cohen. “We and our international partners,
including the Kuwaiti government, need to act more urgently and effectively to
disrupt these terrorist financing efforts.”
Shafi
Sultan Mohammed al-Ajmi
Al-Ajmi
operates regular social media campaigns seeking donations for Syrian fighters
and is one of the most active Kuwaiti fundraisers for ANF. In July 2014,
he publicly admitted that he collected money under the auspices of charity and
delivered the funds in person to ANF. Al-Ajmi also acknowledged
purchasing and smuggling arms on behalf of ANF.
Hajjaj
Fahd Hajjaj Muhammad Shabib al-‘Ajmi
Hajjaj
Al-‘Ajmi serves as a funnel for financial donations to ANF facilitators in
Syria, traveling regularly from Kuwait to Syria to engage in financial activity
on behalf of ANF and deliver money to the group. He agreed to provide
financial support to ANF in exchange for installing Kuwaitis in ANF leadership
positions. In early January 2014, he offered ANF money to lead a
battlefield campaign in Homs, Syria.
‘Abd
al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi
Since
at least 2008, al-‘Anizi worked with a senior ISIL facilitator and ISIL
financial official to transfer funds from Kuwait to Syria. He also worked
with an ISIL facilitator to pay for the travel of foreign fighters moving from
Syria to Iraq. Al-‘Anizi worked to smuggle several foreign fighters from
Kuwait to Afghanistan, likely to join al-Qa’ida and was involved in extremist
facilitation activities with Iran-based al-Qa’ida facilitators, including the
movement of extremists to Afghanistan via Iran.
As
a result of today’s designation, any assets these individuals may have under
U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from
doing business with them.
Identifying
Information
Name:
Shafi Sultan Mohammed al-Ajmi
AKA:
Dr. Shafi al-Ajmi
AKA:
Sheikh Shafi al-Ajmi
AKA:
Shaykh Abu-Sultan
DOB:
01 January 1973
POB:
Warah. Kuwait
Nationality:
Kuwaiti
Passport:
0216155930
Address:
Al-Uqaylah, Kuwait, Area 3, Street 327, Building 41
Name:
Hajjaj Fahd Hajjaj Muhammad Shabib Al-‘Ajmi
AKA:
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
AKA:
Hicac Fehid Hicac Muhammed Sebib al-Acmi
AKA:
Hajjaj bin-Fahad al-Ajmi
AKA:
Sheikh Hajaj al-Ajami
AKA:
Hajaj al-Ajami
AKA:
Ajaj Ajami
DOB:
10 August 1987
POB:
Kuwait
Nationality:
Kuwaiti
Name:
‘Abd al-Rahman Khalaf ‘Ubayd Juday’ al-‘Anizi
AKA:
Abu Usamah al-Rahman
AKA:
‘Abd al-Rahman Khalaf al-Anizi
AKA:
Abu Shaima’ Kuwaiti
AKA:
Abu Usamah al-Kuwaiti
AKA:
Abu Usama
AKA:
Yusuf
AKA:
‘Abd al-Rahman Khalaf al-‘Anzi
DOB:
Circa 1973
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