Search Results for keywords:"Specially Designated Global Terrorist"

The State Department has designated Fuad Ahmad Nuri Ali al-Shakan, also known by several other names, as a Specially Designated Global Terrorist under Executive Order 13224. This designation identifies him as a leader of the al-Qa'ida Kurdish Battalions, whose assets are subject to blocking. The decision was made to prevent providing prior notice to certain individuals due to concerns that it could undermine the effectiveness of the blocking measures. This notice was issued by Michael R. Pompeo and will be published in the Federal Register.

The State Department issued a notice amending the designation of the group Lashkar i Jhangvi as a Specially Designated Global Terrorist. This amendment includes new aliases for the group, such as Lashkar e Jhangvi al-Alami, Lashkar e Jhangvi al-Almi, and LeJ al-Alami. The decision came after discussions with the Attorney General and the Secretary of the Treasury, establishing that there was enough evidence to warrant these additions. This updated designation will be published in the Federal Register.

The State Department has decided to update the designation of ISIL Sinai Province as a Specially Designated Global Terrorist. This change adds several new aliases, including ISIS-Sinai Province and Wilayat Sayna, to the existing list. The determination was made after consulting with the Attorney General and the Secretary of the Treasury. The update is being published officially in the Federal Register.

The U.S. Department of State has designated Isma'il Fu'ad Rasul Ahmed, also known as Abdallah Kurdi, as a Specially Designated Global Terrorist. This decision was made under Executive Order 13224 and is aimed at blocking Ahmed's assets because he is a leader of the al-Qa'ida Kurdish Battalions. The order also states that no prior notice was required for Ahmed, even if he is present in the United States, to prevent the transfer of funds. This designation was signed by Secretary of State Michael R. Pompeo and will be published in the Federal Register.

The State Department has designated Niamat Hama Rahim Hama Sharif, also known as Saed Tawealy and Sa'ad Tawela, as a Specially Designated Global Terrorist. This designation was made under Executive Order 13224, which targets leaders of terrorist groups, in this case, the al-Qa'ida Kurdish Battalions. The order blocks any property or interests Sharif might have in the U.S. Additionally, it's noted that no advance notice will be provided to Sharif about this action, as it could make the order ineffective.

The U.S. Department of State has officially designated Abd al-Aziz Malluh Mirjirash al-Muhammadawi, also known by several other names, as a Specially Designated Global Terrorist. This designation, made under Executive Order 13224, identifies him as a foreign person posing a significant risk of engaging in terrorism that could threaten the security of U.S. nationals or national interests. Additionally, the ruling states that no prior notice will be given to individuals who might be affected by these measures within the U.S., as advance warning could undermine the procedures set by the order. This information was published in the Federal Register on January 19, 2021.

In a notice published by the State Department, Muhammad Abbatay, also known as Mohamed Abbatay or Abd al-Rahman al-Maghrebi, is designated as a Specially Designated Global Terrorist due to his leadership role in al-Qa'ida. This decision is made under the authority of several Executive Orders, including Executive Order 13224, which blocks the property and interests of such individuals linked to terrorist activities. The State Department determined that no prior notice would be given to individuals subject to this ruling who might be in the United States, to prevent the undermining of these sanctions. This designation became official and was documented in the Federal Register on January 13, 2021.

The State Department has designated a group known as Ansarallah, also called Ansar Allah or Partisans of God, as a Specially Designated Global Terrorist. This decision is based on their involvement or risk of involvement in terrorist activities that threaten U.S. national security and foreign policy. The order prevents any advance notice to the individuals affected, as this could undermine the government's ability to effectively block their assets. Michael R. Pompeo, who was the Secretary of State at the time, signed the order on January 12, 2021.

The State Department has designated Sultan Yusuf Hasan al-'Arif, also known by several aliases, as a Specially Designated Global Terrorist. This action is taken under Executive Order 13224, which targets leaders of terrorist groups like al-Qa'ida. As a result, Sultan al-'Arif's property and interests within U.S. jurisdiction are blocked. The Secretary of State, Michael R. Pompeo, determined that providing prior notice to al-'Arif could undermine the effectiveness of these measures, as it might allow for the rapid transfer of funds.

The U.S. Secretary of State, using authority from Executive Order 13224, has classified a group called The Terrorgram Collective as a foreign terrorist entity. This decision applies because the group has engaged in activities posing significant risks of terrorism against the United States. Furthermore, the Secretary has identified three individuals—Ciro Daniel Amorim Ferreira, Noah Licul, and Hendrik-Wahl Muller—as leaders of this group. The order includes measures to block the group's property and interests in the U.S. without prior notice to those potentially affected, to prevent the immediate transfer of assets.