Washington - The U.S. Department of the Treasury today designated three individuals for providing financial and material support to al Qaida.
"These three dangerous individuals must be stopped from further facilitating terrorism," said Stuart Levey, Under Secretary for Terrorism and Financial Intelligence. "The global community should act swiftly to prohibit them from using the financial system and from traveling internationally."
Khalifa Muhammad Turki al-Subaiy and 'Abd al-Rahman Muhammad Jaffar 'Ali were convicted by the Bahraini High Criminal Court in January 2008 for financing terrorism, undergoing terrorist training, facilitating the travel of others abroad to receive terrorist training, and for membership in a terrorist organization. Adil Muhammad Mahmud Abd al-Khaliq was arrested in the United Arab Emirates (UAE) in January 2007 on charges of being a member of the terrorist groups al Qaida and the Libyan Islamic Fighting Group (LIFG). Read more ...
"These three dangerous individuals must be stopped from further facilitating terrorism," said Stuart Levey, Under Secretary for Terrorism and Financial Intelligence. "The global community should act swiftly to prohibit them from using the financial system and from traveling internationally."
Khalifa Muhammad Turki al-Subaiy and 'Abd al-Rahman Muhammad Jaffar 'Ali were convicted by the Bahraini High Criminal Court in January 2008 for financing terrorism, undergoing terrorist training, facilitating the travel of others abroad to receive terrorist training, and for membership in a terrorist organization. Adil Muhammad Mahmud Abd al-Khaliq was arrested in the United Arab Emirates (UAE) in January 2007 on charges of being a member of the terrorist groups al Qaida and the Libyan Islamic Fighting Group (LIFG). Read more ...
Source: Treasury Department