The U.S. Treasury Department today identified six members of an alleged network led by Ezedin Abdel Aziz Khalil, a Syrian who has been operating as an “al-Qaeda facilitator” in Iran “under an agreement between al-Qaeda and the Iranian government.”
The network serves as “a core pipeline” for the terrorism group to move money and operatives from the Middle East to South Asia, including to Atiyah Abd al-Rahman in Pakistan’s tribal areas, the Treasury said. Previously, the U.S. identified al- Rahman, a Libyan, as No. 3 in al-Qaeda before Osama bin Laden’s death and second to Ayman al-Zawahiri since then.
“Iran is the leading state sponsor of terrorism in the world today,” David Cohen, the Treasury undersecretary for terrorism and financial intelligence, said in a statement. “By exposing Iran’s secret deal with al-Qaeda allowing it to funnel funds and operatives through its territory, we are illuminating yet another aspect of Iran’s unmatched support for terrorism.”
The U.S. government issued a prohibition of U.S. persons engaging in commercial and financial transactions with the identified members of the network.
Khalil, the network’s leader, is al-Qaeda’s representative in Iran and works with the Iranian government to arrange releases of al-Qaeda personnel from Iranian prisons, according to the Treasury. When those operatives are released from prison, Khalil facilitates their travel to Pakistan, the Treasury said in its statement.
Khalil has also collected funding from various donors and fundraisers throughout the Gulf and has moved that money to the al-Qaeda leadership in Afghanistan and Iraq, the Treasury said
He requires each new recruit to deliver $10,000 to al-Qaeda in Pakistan, the Treasury said.
Others in the network, according to the Treasury, are Umid Muhammadi, said to be a “key supporter” of al-Qaeda in Iraq, and Salim Hasan Khalifa Rashid al-Kuwari, who allegedly has provided hundreds of thousands of dollars to al-Qaeda through Iran from his base in Qatar. Also named are Abdallah Ghanim Mafuz Muslim al-Khawar in Qatar, who allegedly has facilitate recruits’ travel to Afghanistan, and Ali Hasan Ali al-Ajmi in Kuwait, who allegedly has raised funds from Persian Gulf sources for al-Qaeda, al-Qaeda in Iraq and the Taliban.
-- Editors: Terry Atlas, Steven Komarow