WASHINGTON: The United States on Monday imposed sanctions on financiers with bases in Belgium, Kenya and Turkey on charges they funneled money internationally for the Daesh extremist group.
The Treasury Department said it had pinpointed successors to Fawaz Muhammad Jubayr Al-Rawi, who was killed in a US-led coalition air strike in Syria in 2017 after allegedly sending millions of dollars earmarked for the jihadists.
The United States imposed sanctions on seven people including Mushtaq Talib Zughayr Al-Rawi, who as of late 2018 was living with his family in Belgium, according to the Treasury Department.
Forces seized evidence during a raid on the Daesh group last year that showed Mushtaq was helping fund them by exploiting the Iraqi government’s electronic payment machines designed to distribute payments to public employees and retirees, the Treasury Department said.
“Treasury is dedicated to ensuring the enduring defeat of Daesh by cutting off all remaining sources of their terror funding around the globe,” said Sigal Mandelker, the department’s under secretary for terrorism and financial intelligence.
Rawi’s network dates from the 1990s in Iraq, when it used the region’s hawala system, the informal network of money transfers conducted through face-to-face guarantees, to evade biting international sanctions on the country then ruled by Saddam Hussein.
The Treasury Department also sanctioned a money exchange company, Al-Ard Al-Jadidah, said to connect Iraq’s hawalas with the northern Turkish city of Samsun.
An Daesh member in Iraq allegedly received $1 million through the exchange last year, it said.
Also targeted in the latest sanctions was Kenya-based Halima Adan Ali, who the Treasury Department said was part of a network that moved more than $150,000 through the hawala system to Daesh fighters in Syria, Libya and central Africa.
She has been arrested twice by Kenyan authorities and also served as a recruiter for Somalia’s Al-Shabab militants, according to the Treasury Department.
With the announcement, the United States will seize any assets it finds which belong to the sanctioned individuals and bar any Americans from financial dealings with them.
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US slaps sanctions on alleged new Daesh financiers
US slaps sanctions on alleged new Daesh financiers
Arrivederci Milan Cortina. Italian organizers contemplating Rome bid for 2040 Summer Olympics
- The entire idea of the Milan Cortina Games was born out of the rejection of Rome’s bid for the 2024 Olympics by then-Mayor Virginia Raggi a decade ago
CORTINA D’AMPEZZO: Goodbye Milan Cortina. See you in Rome in 2040?
Now that the just-concluded Winter Olympics have been hailed for setting “a new, very high standard” by IOC President Kirsty Coventry, Italian organizers are contemplating a bid for the 2040 Summer Games.
“I think our country deserves another Summer Olympics,” Italian Olympic Committee (CONI) president Luciano Buonfiglio said over the weekend. “But let’s take it step by step. A candidacy has to be agreed on and shared with the government.”
The idea of the Milan Cortina Games was born out of the rejection of Rome’s bid for the 2024 Olympics by then-Mayor Virginia Raggi a decade ago. That came four years after then-Premier Mario Monti scrapped the city’s candidacy for the 2020 Games because of financial concerns; and after a Rome bid was narrowly defeated by Athens in the final round of voting for 2004.
“Scars help you remember” the defeats, said Giovanni Malagò, the head of the Milan Cortina organizing committee and former CONI president.
But Malagò, who is also an IOC member, suggested that Rome has a couple of key advantages in Olympic circles: its “unique” history of failed bids and the centerpiece venue for any Summer candidacy.
“Rome has a 70,000-seat stadium with an athletics track — which is huge in terms of sustainability,” Malagò said.
The existing Stadio Olimpico and surrounding Foro Italico complex would be a natural setting for athletics and swimming — the two biggest sports at the Summer Games.
Rome Mayor Roberto Gualtieri said during the Milan Cortina Games that he believes his city has “the conditions” for another bid — especially after welcoming more than 33 million people to the capital and Vatican for the 2025 Holy Year.
“If it’s considered a realistic goal, I’m open to collaborating with the IOC, government and CONI in order to create the most competitive bid possible,” Gualtieri said. “A capital like Rome should not be afraid of big challenges. The Jubilee showed off our organizational capacity for big events.”
With the 2028 Games coming up in Los Angeles and 2032 in Brisbane, Australia; and India and Qatar bidding for 2036; the 2040 Summer Games seem destined to return to Europe.
“Now is not the time to discuss this. It’s premature, wrong and even counterproductive,” Malagò said. “We need to understand the geopolitical landscape for post-2032.”
Malagò wouldn’t elaborate on speculation that he will run for Rome mayor after he finishes off his Milan Cortina duties, saying he would discuss “ideas that I have in mind” after next month’s Paralympics.
Andrea Abodi, Italy’s Minister for Sport and Youth, added: “It doesn’t necessarily require an announcement to build a winning bid.”
Now that the just-concluded Winter Olympics have been hailed for setting “a new, very high standard” by IOC President Kirsty Coventry, Italian organizers are contemplating a bid for the 2040 Summer Games.
“I think our country deserves another Summer Olympics,” Italian Olympic Committee (CONI) president Luciano Buonfiglio said over the weekend. “But let’s take it step by step. A candidacy has to be agreed on and shared with the government.”
The idea of the Milan Cortina Games was born out of the rejection of Rome’s bid for the 2024 Olympics by then-Mayor Virginia Raggi a decade ago. That came four years after then-Premier Mario Monti scrapped the city’s candidacy for the 2020 Games because of financial concerns; and after a Rome bid was narrowly defeated by Athens in the final round of voting for 2004.
“Scars help you remember” the defeats, said Giovanni Malagò, the head of the Milan Cortina organizing committee and former CONI president.
But Malagò, who is also an IOC member, suggested that Rome has a couple of key advantages in Olympic circles: its “unique” history of failed bids and the centerpiece venue for any Summer candidacy.
“Rome has a 70,000-seat stadium with an athletics track — which is huge in terms of sustainability,” Malagò said.
The existing Stadio Olimpico and surrounding Foro Italico complex would be a natural setting for athletics and swimming — the two biggest sports at the Summer Games.
Rome Mayor Roberto Gualtieri said during the Milan Cortina Games that he believes his city has “the conditions” for another bid — especially after welcoming more than 33 million people to the capital and Vatican for the 2025 Holy Year.
“If it’s considered a realistic goal, I’m open to collaborating with the IOC, government and CONI in order to create the most competitive bid possible,” Gualtieri said. “A capital like Rome should not be afraid of big challenges. The Jubilee showed off our organizational capacity for big events.”
With the 2028 Games coming up in Los Angeles and 2032 in Brisbane, Australia; and India and Qatar bidding for 2036; the 2040 Summer Games seem destined to return to Europe.
“Now is not the time to discuss this. It’s premature, wrong and even counterproductive,” Malagò said. “We need to understand the geopolitical landscape for post-2032.”
Malagò wouldn’t elaborate on speculation that he will run for Rome mayor after he finishes off his Milan Cortina duties, saying he would discuss “ideas that I have in mind” after next month’s Paralympics.
Andrea Abodi, Italy’s Minister for Sport and Youth, added: “It doesn’t necessarily require an announcement to build a winning bid.”
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