WASHINGTON: The United States on Monday imposed sanctions on what it said was a network of five Islamic State financial facilitators working across Indonesia, Syria and Turkey in support of members of the extremist jihadist group in Syria.
The U.S. Treasury Department in a statement accused those designated of playing a key role in facilitating the travel of extremists to Syria and other areas where Islamic State operates, and of conducting financial transfers to support the group's efforts in Syria-based displaced persons camps.
The Treasury said the network collects funds in Indonesia and Turkey, "some of which were used to pay for smuggling children out of the camps and delivering them to ISIS foreign fighters as potential recruits."
"The United States, as part of the Global Coalition to Defeat ISIS, is committed to denying ISIS the ability to raise and move funds across multiple jurisdictions," Brian Nelson, the Treasury's under secretary for terrorism and financial intelligence, said in the statement.
Monday's move, which targeted Dwi Dahlia Susanti, Rudi Heryadi, Ari Kardian, Muhammad Dandi Adhiguna and Dini Ramadhani, freeze any of their U.S. assets and generally bar Americans from dealing with them.
Reuters
Tue May 10 2022
The US Treasury said the network collects funds in Indonesia and Turkey, "some of which were used to pay for smuggling children out of the camps and delivering them to ISIS foreign fighters as potential recruits." - REUTERS
Trump picks Pam Bondi for US Attorney General after Gaetz withdraws
Bondi was the top law enforcement officer of the country's third most populous state from 2011 to 2019, and served on Trump's Opioid and Drug Abuse Commission during his first administration.
Ringgit extends uptrend against greenback in early trade
At 8 am, the local currency climbed to 4.4600/4700 against the greenback.
Lebanon's only burn unit treats toddlers after Israeli strikes
The hospital hallways echo with the screams of children as anxious parents await news from doctors.
AI revolutionising sports to develop world-class athletes
Can a young Orang Asli child from Gua Musang, Kelantan be turned into an Olympic champion in 2036?
Selangor records 1,354 out-of-wedlock teen pregnancies from 2023 to Sept 2024
Anfaal Saari emphasises the seriousness of the issue, especially involving children and teenagers under 18 years old.
ICC issues arrest warrants for Netanyahu and Gallant
The International Criminal Court (ICC) has issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant.
Elon Musk's Neuralink receives Canadian approval for brain chip trial
The study aims to assess the safety and initial functionality of its implant which enables people with quadriplegia.
Guitar bought by Beatles' teenage Harrison for GBP58 sells for more than GBP1 million
A guitar bought by George Harrison for about GBP58 has sold at auction for more than GBP1 million (US$1.27 million), the PA Media news agenc
Duct-taped banana goes for $6.2 mln in Sotheby's art auction
A piece of art that is little more than a banana duct-taped to a wall sold at auction to cryptocurrency entrepreneur.
Australian teen dies from tainted liquor in Laos; fourth suspected victim
Spurious liquor is a problem in Laos, with the govts of Australia and Britain warning citizens to be cautious when taking drinks there.
Woman found in freezer died from chest injuries - Police
Preliminary post-mortem report reveals that the victim died from chest injuries caused by blunt trauma.
Malaysia, Vietnam to further cooperate in multiple sectors - PM
Datuk Seri Anwar Ibrahim says the collaboration will also leverage the ASEAN Energy Grid to foster regional growth.
Australia launches 'landmark' bill to ban social media for children under 16
Australia plans to trial an age-verification system that may include biometrics or govt identification to enforce social media age cut-off.
Court orders PDRM to complete investigations into Beng Hock's death within six months
Judge says the claims and reliefs sought by the applicants are within the domain of public law both in pith and substance.
Zii Jia secures spot in BWF World Tour Finals
This will be Lee Zii Jia's third appearance at the season-ending tournament, following the 2020 and 2021 editions.
PM: Media freedom recognition needs improvement but 3Rs limit action
Datuk Seri Anwar Ibrahim says this stems from a request by the Malay rulers for the government to take a stricter stance on these matters.
Malaysian man to be publicly caned at mosque for Islamic crime of close proximity
This punishment involves caning, but what makes it unusual this time is the judge's decision for it to be conducted publicly.
Son of Norway crown princess detained for one week in rape probe
Marius Borg Hoiby is suspected of having sexual encounters with two women who were either unconscious or incapacitated.
Hamas: No hostages-for-prisoners swap deal with Israel unless Gaza war ends
Gaza truce talks stall as the US vetoes a UN resolution calling for an unconditional, permanent ceasefire.
As 2025 ASEAN Chair, Malaysia will prioritise climate change as key regional agenda - Nik Nazmi
As ASEAN Chair for 2025, Malaysia will prioritise climate change as a key regional agenda, aligned with the theme of 'inclusivity and sustainability,' said Minister of Natural Resources and Environmen