U.S. TREASURY DESIGNATES AL-QA'IDA OFFICIAL AND A MADRASSA USED TO TRAIN TALIBAN FIGHTERS

FROM:  U.S. TREASURY DEPARTMENT 
Treasury Designates Senior Al-Qa’ida Official and Terrorist Training Center Supporting Lashkar-E Tayyiba and the Taliban
Designations Include First Sanctions Against a Madrassa Used to Train Taliban Fighters

 WASHINGTON – The U.S. Department of the Treasury today designated Umar Siddique Kathio Azmarai (Azmarai), a senior Al-Qa’ida official, and Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa, also known as the Ganj Madrassa, a school in Peshawar that serves as a training center and facilitates funding for al-Qa’ida, Lashkar-e Tayyiba, and the Taliban.  The activities of the Ganj Madrassa exemplify how terrorist groups, such as al-Qa’ida, Lashkar-e Tayyiba, and the Taliban, subvert seemingly legitimate institutions, such as religious schools, to divert charitable donations meant for education to support violent acts.  Today’s action is the first designation of a madrassa that is being abused by terrorist organizations.  This action does not generally target madrassas, which often play an essential role in improving literacy and providing humanitarian and developmental aid in many areas of the world, including Pakistan.

“Today’s action strikes at the heart of the financial and logistical support network that abuses charitable donations and provides essential services for various terrorist groups including al-Qa’ida, Lashkar-e Tayyiba, and the Taliban.  These networks provide the fighters, training, and supplies for these terrorist groups to carry out their acts of violence against coalition forces and civilians alike,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. “We will continue to work with our partners around the world to dismantle these terrorist networks, especially those that try to conceal their sinister activities behind critical community organizations like madrassas.”

During his long tenure with al-Qa’ida, Azmarai has held a number of important positions.  He is al-Qa’ida’s leader in Sindh and Balochistan provinces, Pakistan, and has been a significant financial facilitator for the group, moving hundreds of thousands of dollars in support of its leadership and operations.  Azmarai has also acted as a courier for al-Qa’ida officials and has managed logistics for family members of senior al-Qa’ida leadership, including Usama bin Laden.  

Treasury today also designated the Ganj Madrassa in Peshawar, Pakistan, which is controlled by designated al-Qa’ida facilitator Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, also known as Shaykh Aminullah.  Shaykh Aminullah was designated by both the United States and United Nations (UN) in 2009 for providing material support to al-Qa’ida and the Taliban.

The Ganj Madrassa serves as a terrorist training center where students, under the guise of religious studies, have been radicalized to conduct terrorist and insurgent activities.  In some cases, students were trained to become bomb manufacturers and suicide bombers.  Shaykh Aminullah has directed donations provided for the school to terrorist groups such as the Taliban, which use the money to fund the ongoing violence in Afghanistan.

The Ganj Madrassa was designated today pursuant to Executive Order (E.O.) 13224, which targets terrorist and their supporters, for being controlled by Shaykh Aminullah and for providing financial and material support to Lashkar-e Tayyiba and the Taliban.  Azmarai was designated pursuant to E.O. 13224 for acting on behalf of al-Qa’ida.

As a result of today’s designation, any assets these entities may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from doing business with them.

Umar Siddique Kathio Azmarai
In addition to his financial activities on behalf of al-Qa’ida, Azmarai has been active in multiple other facilitation duties for al-Qa’ida.  As of early 2012, Azmarai facilitated the procurement of secure areas in Pakistan for al-Qa’ida to house militants and store vehicles. Azmarai has frequently acted as a courier within Pakistan for al-Qa’ida leaders and other al-Qa’ida facilitators.  As of early 2003, Azmarai was a courier between al-Qa’ida cells in Pakistan and the Persian Gulf and, as of late 2002, was a courier for senior al-Qa’ida operational planner Khalid Shaykh Muhammad.

Azmarai's facilitation duties on behalf of al-Qa’ida have also included providing logistical support to al-Qa’ida members and their families.  As of 2011, Azmarai assisted al-Qa’ida's administrative manager with managing the care of important al-Qa’ida members' families, including facilitating their finances, housing, and medical care.  In 1999, Azmarai assisted in making logistical arrangements for al-Qa’ida members and their families in Karachi, Pakistan.  Azmarai was also specifically responsible for providing support to members of now-deceased al-Qa’ida leader Usama bin Laden's family. Bin Laden's son-in-law selected Azmarai in late 1999 to look after bin Laden's family and, in mid-2000, Azmarai began working directly for bin Laden's family, facilitating their travel, lodging, and medical needs.  From late 2001 through early 2002, Azmarai was responsible for bin Laden's family members in Karachi. In mid-2002, Azmarai worked for bin Laden's son, now-deceased Saad bin Laden.
Ganj Madrassa

Under Shaykh Aminullah’s leadership, the Ganj Madrassa has trained and harbored Taliban fighters who have subsequently been dispatched to Afghanistan.  As recently as early 2013, Shaykh Aminullah was recruiting for Lashkar-e Tayyiba at the Ganj Madrassa and, as of late 2012, was hosting al-Qa’ida operatives there.

Shaykh Aminullah has provided assistance, including funding and recruits, to al-Qaida.  In addition, he directs donations received by the Ganj Madrassa to jihadist fighters battling coalition forces in Afghanistan and also uses the money to train madrassa students to become Taliban fighters.  Shaykh Aminullah frequently travels to the Gulf to obtain charity donations on the madrassa’s behalf.

U.S. STATE DEPARTMENT ANNOUNCES DESIGNATIONS FOR IRANIAN INDIVIDUALS AND ENTITIES

Photo Credit:  Wikimedia.

 FROM: U.S. DEPARTMENT OF STATE

Designations of Iranian Individuals and Entities for Censorship Activities Under the Iran Threat Reduction and Syria Human Rights Act and Executive Order 13628

Press Statement
Victoria Nuland
Department Spokesperson, Office of the Spokesperson
Washington, DC
November 8, 2012
Today, the U.S. Department of State reported to the Congress the designations of four Iranian individuals and five Iranian entities for having engaged in censorship or other activities that prohibit, limit, or penalize freedom of expression or assembly by citizens of Iran, or that limit access to print or broadcast media, including by jamming international satellite broadcasts into Iran, and related activities. These actions were taken pursuant to Section 403 of the Iran Threat Reduction and Syria Human Rights Act of 2012, signed by the President on August 10, 2012, and Executive Order 13628, which the President signed into effect on October 9, 2012. As a result of this action, U.S. persons are prohibited from engaging in transactions involving the designated individuals or entities, and all designated individuals and members of designated entities are subject to a ban on travel to the United States. This action also blocks, or freezes, the property and interests in property of designated individuals or entities.

These actions underscore the Administration’s ongoing commitment to hold Iranian government officials and entities responsible for the abuses carried out against their own citizens. Those designated today include Minister of Communication and Information Technology, Reza Taghipour, who has been found responsible for ordering the jamming of satellite television broadcasts and restricting internet connectivity. Also sanctioned are Iran’s Ministry of Culture and Islamic Guidance and its Press Supervisory Board, which have limited freedom of expression through their censorship and closure of numerous newspapers and detention of journalists. In addition, we are designating key individuals and entities responsible for assisting the regime in its crackdown on and censorship of the Iranian people.

Such abuses demonstrate the Iranian Government’s ongoing campaign to censor its own citizens, curtail their freedoms, and to prevent the free flow of information both in to and out of Iran. Countless activists, journalists, lawyers, students, and artists have been detained, censured, tortured, or forcibly prevented from exercising their human rights. With the measures we are taking today, we draw the world’s attention to the scope of the regime’s insidious actions, which oppress its own people and violate Iran’s own laws and international obligations. We will continue to stand with the Iranian people in their quest to protect their dignity and freedoms and prevent the Iranian Government from creating an "electronic curtain" to cut Iranian citizens off from the rest of the world.