From CEP's Eye on Extremism <[email protected]>
Subject US, Turkey Cooperate On Terrorism-Related Sanctions -Treasury
Date May 3, 2023 1:30 PM
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“The United States worked together to impose terrorism-related sanctions on two
individuals linked to funding two Syria-based groups already sanctioned by the
United States and United Nations, the Treasury Department said on Tuesday. The
actions target Omar Alsheak, a leader of Hay’at Tahrir al-Sham group, and
Kubilay Sari, who has received funds in Turkey from donors for Katibat
al-Tawhid wal-Jihad, the department said in a statement. ‘As terrorist groups
continue to seek access to the international financial system, collaboration
with our partners increases our ability to more effectively disrupt these
facilitation networks,’ said Under Secretary of the Treasury for Terrorism and
Financial Intelligence Brian E. Nelson. The new designations follow joint
U.S.-Turkish actions on Jan. 5 that target a key financial network of Islamic
State, Treasury said.”











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Eye on Extremism



May 3, 2023



Reuters: US, Turkey Cooperate On Terrorism-Related Sanctions -Treasury
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“The United States worked together to impose terrorism-related sanctions on
two individuals linked to funding two Syria-based groups already sanctioned by
the United States and United Nations, the Treasury Department said on Tuesday.
The actions target Omar Alsheak, a leader of Hay’at Tahrir al-Sham group, and
Kubilay Sari, who has received funds in Turkey from donors for Katibat
al-Tawhid wal-Jihad, the department said in a statement. ‘As terrorist groups
continue to seek access to the international financial system, collaboration
with our partners increases our ability to more effectively disrupt these
facilitation networks,’ said Under Secretary of the Treasury for Terrorism and
Financial Intelligence Brian E. Nelson. The new designations follow joint
U.S.-Turkish actions on Jan. 5 that target a key financial network of Islamic
State, Treasury said.”



AFP News: Islamic Jihad Announces Truce After Gaza Rocket Fire
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“Palestinian militant group Islamic Jihad announced a truce around Gaza
Wednesday, after militants traded fire with Israel following the death in
Israeli custody of a hunger striker from its ranks. Mediators from Qatar, Egypt
and the United Nations intervened to broker a return to calm from 4 am (0100
GMT), sources in Islamic Jihad and fellow militant group Hamas told AFP. Israel
did not immediately confirm the agreement. The Israeli army said the last
warning sirens sounded near the Gaza border at around 5:30 am (0230 GMT).”



Syria



The National: Two ISIS Smuggling Operatives Captured In Syria
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“The Syrian Democratic Forces have captured two ISIS smuggling operatives in
the country's north-eastern Hasakah province, US partner forces announced on
Tuesday. The US Combined Special Operations Joint Task Force said the SDF led
an April 30 operation that successfully captured Said Husayn Al Hamawai and Ali
Muhamed Gahanam, ‘ISIS operatives known for leading smuggling co-ordination
efforts’ within Al Hol displacement camp. ‘SDF co-ordinated the deliberate
targeting of these ISIS members to further disrupt ISIS capabilities, degrade
their support networks, and improve security and stability within Al Hol,’ the
task force said. Al Hol houses thousands of mostly Arab refugees who arrived
there after the territorial defeat of ISIS in 2019. Most of the camp's 56,000
residents are women and children from Syria and Iraq.”



Pakistan



Dawn: Three Terrorists Killed In Dera, Tank Operations: ISPR
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“Three suspected terrorists were killed and two others were injured in two
intelligence-based operations (IOBs) conducted by the security forces on
Monday, the army’s media wing said. The Inter-Services Public Relations said
that the operations were conducted in Dera Ismail Khan and Tank districts on
the reported presence of terrorists there. In one of the operations conducted
in Chodwan area of Daraban tehsil, two terrorists, belonging to the Asthana
group of the proscribed Tehreek-i-Taliban Pakistan, were killed. They were
identified as Rizwan Khan and Ismail. The security personnel also recovered
weapons and their organisational cards from their possession.”



Middle East



The Times Of Israel: Foreign National Moderately Hurt As Gazan Terrorists
Launch Rocket Barrage On South
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“A foreign national was moderately hurt after Palestinian terrorists in Gaza
launched a volley of rockets at southern Israel on Tuesday afternoon, the
military and medics said. The attack came after the Israeli military carried
out tank strikes toward the Strip following four rockets fired at Israel from
there earlier, which were a reaction to the death of a hunger-striking member
of the Palestinian Islamic Jihad terror group in Israeli custody. The Israel
Defense Forces said 22 rockets were launched from Gaza at southern Israel in
the attack on Tuesday afternoon. Several hours later, another six mortars and
five rockets were fired from the Strip. In all, 37 rockets were launched at
southern Israel on Tuesday.”



Arab News: Islamic Counter-Terrorism Chief Meets Iraqi Military Intelligence
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“Secretary-General of the Islamic Military Counter Terrorism Coalition Maj.
Gen. Mohammed bin Saeed Al-Moghedi on Tuesday received the Director of Iraqi
Military Intelligence Maj. Gen. Zaid Hoshi Khalaf Wadi and his accompanying
delegation in Riyadh. During their meeting, they discussed issues of concern to
Iraq and the coalition, and the latter’s role in coordinating and stepping up
member nations’ efforts to combat terrorism, including in the fields of
ideology, communications, counter-terrorist financing, and military. Wadi and
his delegation toured the coalition’s headquarters and were briefed on the
latest developments in relation to the activities of global terror groups, and
the Iraqi official praised the coalition’s working in fighting terrorism.
Al-Moghedi said that the coalition was an integrated system that aimed to
strengthen cooperation among member states based on legitimacy, engagement,
coordination, and autonomy, in line with international rules and regulations.”



Kurdistan24: SDF Captures ISIS Cell Near Camp Hosting ISIS Families
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“On May 1, the Syrian Democratic Forces (SDF), with support of the US-led
anti-ISIS coalition, executed a security operation targeting a member of an
ISIS cell in the town of Al-Hol, located adjacent to the Al-Hol camp that hosts
thousands of ISIS families. ‘With air surveillance provided by international
coalition forces, we successfully apprehended the terrorist who was responsible
for supplying weapons to active terrorist cells in the Al-Hol camp, enabling
them to carry out killings and assassinations,’ the SDF said in a press
release. Moreover, the SDF accused the terrorist of smuggling other cell
members from the camp to different locations. ‘During the operation, our
special units also apprehended another suspect l, who had been working with the
detained cell member. Technical equipment was found in the house, where the
suspects were staying, and the equipment was subsequently confiscated,’ the SDF
confirmed.”



Somalia



Voice Of America News: Somali Army Kills 67 Al-Shabab Militants, Seizes
Explosives
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“Somalia’s army said it has killed 67 al-Shabab militants and seized large
amounts of explosives in an operation in the north-central Mudug region.
Brigadier General Mohamed Tahlil Bihi told reporters Tuesday the military was
acting on intelligence about movements of the al-Shabab group. Bihi said the
operation in the Harardhere district of central Mudug region took place at
around 1 a.m. when 120 jerrycans containing improvised explosive devices were
offloaded from a boat and carried in a vehicle that was guided by 69 militants.
Bihi said Somalia’s National Army fired rocket-propelled grenades at the
vehicle and destroyed it. He said only two militants were captured alive. VOA
could not independently verify the army’s casualty figures.”



Africa



AFP News: IS-linked Rebels Kill 6 In DR Congo's Troubled East: Locals
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“Rebels linked to the Islamic State group attacked a village in DR Congo's
volatile east killing at least six people, local authorities said Tuesday.
Hundreds of people have been killed in rebel and militia attacks in the
gold-rich Ituri province, where the IS-linked Allied Democratic Forces (ADF)
also operate. ‘The ADF rebels entered Makumo village on Monday night’ in the
Mambasa area, Gilbert Sivamwenda, a local community leader, told AFP. ‘This
morning we found six bodies,’ he said, underlining that the toll could be
higher as they did not go far out into the bush to look for bodies as the area
was not secure.”



Europe



Fox News: Albanian Man Charged With Supporting Terror Attacks On Social Media
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“Albanian law enforcement authorities on Tuesday charged an Albanian man with
supporting terror attacks in Western Europe on social media. A statement from
the special prosecutor’s office against corruption and organized crime accused
Bledar Zeneli of promoting and urging terror attacks, falsifying documents and
weapon possession. If convicted, he faces up to 17 years in prison. Using a
false profile on Facebook Zeneli and other people, who have yet to be
identified, supported terror attacks in Nice, France, and Vienna in October and
November 2020 ‘and other terror attacks and radical actions from extremist
persons,’ according to prosecutors.”



Australia



Voice Of America News: Australia Confronts Threat Of Far-Right Extremism
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“The growing threat of far-right extremism in Australia has prompted
opposition lawmakers to propose a new law to federally criminalize the public
display of Nazi symbols. Experts say Australia’s response to white nationalism
is similar to that in other countries. A parliamentary inquiry in Australia’s
federal parliament Tuesday heard the Nazi salute and swastika were universally
recognized symbols of mass murder and hate that have been weaponized by
far-right extremists. The Australian Senate’s Legal and Constitutional Affairs
Committee is considering a proposed new law introduced by the shadow attorney
general, Michaelia Cash, a member of Australia’s conservative opposition. Her
bill was introduced in parliament just days after a group of men from the
Nationalist Socialist Network — a fringe Australian organization — repeatedly
performed the Sieg Heil salute on the steps of Victoria’s state parliament in
March.”



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