The State Department named the men as Muhsin al-Fadhli and his deputy Adel Radi Saqr al-Wahabi al-Harbi, saying both “facilitate the movement of funds and operatives through Iran on behalf of the al Qaeda terrorist network.”     — File Photo by Reuters

WASHINGTON: The United States posted a reward of up to $12 million on Thursday for help in tracking down two Iran-based al Qaeda financial backers, accused of funneling money to extremists in Syria.

The State Department named the men as Muhsin al-Fadhli and his deputy Adel Radi Saqr al-Wahabi al-Harbi, saying both “facilitate the movement of funds and operatives through Iran on behalf of the al Qaeda terrorist network.”

“Al Qaeda elements in Iran, led by Fadhli, are working to move fighters and money through Turkey to support al Qaeda-affiliated elements in Syria,” the department said in a statement.

“Fadhli also is leveraging his extensive network of Kuwaiti jihadist donors to send money to Syria via Turkey.” Fadhli, 31, was among the few al Qaeda leaders who was given advance notice that the group planned to strike the United States on September 1, 2001.

He is also alleged to have raised money to fund the October 2002 attack on the French ship MV Limburg off the coast of Yemen in which one person was killed, and four crew members injured.

“Fadhli reportedly has replaced Ezedin Abdel Aziz Khalil (better known as Yasin al-Suri) as al Qaeda's senior facilitator and financier in Iran,” the statement said, offering up to $7 million for information on his location.

Fadhli is on Saudi Arabia's most wanted list after a series of al Qaeda attacks in the Gulf kingdom.

Harbi, 25, a Saudi national, was put on the Saudi list in 2011 charged with traveling to Afghanistan to join al Qaeda and providing Internet support to the group. The US is offering up to $5 million for his arrest.

The Treasury Department also slapped sanctions on Harbi, banning US nationals and companies from carrying out any transactions with him.

“Today's action, which builds on our action from July 2011, further exposes al Qaeda's critically important Iran-based funding and facilitation network,”said David Cohen, under secretary for terrorism and financial intelligence.

“We will continue targeting this crucial source of al Qaeda's funding and support, as well as highlight Iran's ongoing complicity in this network's operation,” he said.

Fadhli, who was born in Kuwait, is also wanted by Kuwaiti authorities after being convicted in his absence and sentenced to five years on charges of providing funding and training to terror groups in Afghanistan.

Opinion

Editorial

Tough talks
Updated 16 Apr, 2024

Tough talks

The key to unlocking fresh IMF funds lies in convincing the lender that Pakistan is now ready to undertake real reforms.
Caught unawares
Updated 16 Apr, 2024

Caught unawares

The government must prioritise the upgrading of infrastructure to withstand extreme weather.
Going off track
16 Apr, 2024

Going off track

LIKE many other state-owned enterprises in the country, Pakistan Railways is unable to deliver, while haemorrhaging...
Iran’s counterstrike
Updated 15 Apr, 2024

Iran’s counterstrike

Israel, by attacking Iran’s diplomatic facilities and violating Syrian airspace, is largely responsible for this dangerous situation.
Opposition alliance
15 Apr, 2024

Opposition alliance

AFTER the customary Ramazan interlude, political activity has resumed as usual. A ‘grand’ opposition alliance ...
On the margins
15 Apr, 2024

On the margins

IT appears that we are bent upon taking the majoritarian path. Thus, the promise of respect and equality for the...