The U.S. Department of the Treasury again took action today against an individual whose efforts were helping to finance the Iraqi insurgency, as well as al Qaida. “Today’s designation of al-Fadhli is another important step in breaking the financial ties the al-Zarqawi Network depends on to perpetrate acts of horror and violence against people of all faiths and nationalities,” said Treasury Secretary John W. Snow. Muhsin al-Fadhli was designated under Executive Order 13224 for providing financial and material support to the al-Zarqawi Network and al Qaida. The U.S. is submitting al-Fadhli to the United Nations 1267 Committee, which will consider adding him to the consolidated list of terrorists tied to al Qaida, Usama bin Laden and the Taliban. Full Story
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