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The US Treasury is running a new campaign against Al-Qaeda in Turkey

The five are a mix of Turkish and Egyptian nationals who Treasury said provided various forms of support to senior members of the organization that carried out the 9/11 attacks and other plots against the U.S. Treasury’s designation of the men freezes any assets they have under U.S. jurisdiction and shuts them out of much of the global financial system. It is part of a long-running campaign against the support network for al-Qaeda.
Three Turkish nationals, Cebrail Guzel, Soner Gurleyen, and Nurettin Muslihan, were accused of having helped facilitate Al-Qaeda's network across Turkey and into neighbouring Syria. The Erdoğan government stopped the criminal investigation -Turkish al-Qaeda member Musa Abu Jafar who moved to Syria’s Idlib province . Musa Abu Jafar is a Salafist cleric who has worked in various countries from Pakistan to Egypt. He was the target of a Turkish prosecutor in Istanbul who was investigating al-Qaeda networks in Turkey in 2011 as part of case file No. 2011/2221. He was in Pakistan and embedded with al-Qaeda cells there,
Under pressure from 9/11 victims and their families, President Joe Biden on Sept. 3 directed the Justice Department and other federal agencies to declassify some documents from the FBI's investigation into the terrorist attacks. The partially redacted 16-page document released by the FBI on the 20th anniversary of the attacks detailed contacts between the hijackers and several Saudi officials.The US Treasury's decision to impose sanctions on members of Al-Qaeda in Turkey came in the wake of US President Biden's announcement that the September 11 investigations had been revealed after twenty years.
Financing Terror
There is no doubt that terrorists and terrorist organizations rely on money to carry out terrorist acts. Money for terrorists comes from a wide variety of sources. The ability to prevent and detect money-laundering is a highly effective means of identifying criminals and terrorists and the underlying activity from which money is derived. The application of intelligence and investigative techniques can be one way of detecting and disrupting the activities of terrorists and terrorist organizations.
Anti-Money Laundering
The Anti-Money Laundering Global Task Force (GTF-AML) works with anti-money laundering experts, and organizations such as the Financial Action Task Force (FATF), the World Bank, the International Monetary Fund (IMF), the United Nations Office on Drugs and Crime (UNODC), Interpol, the Egmont Group, and Transparency International. The GTF-AML has developed a complementary approach to combating money laundering, in particular the laundering of corrupt money, and promotes the use of practical tools and techniques to limit or arrest such activity.

The UK anti-money laundering legislation is dictated by the Proceeds of Crime Act 2002 (POCA), the Terrorism Act 2000 and the Money Laundering, Terrorist Financing and Transfer of Funds 2017. The UK is a member of FATF and, accordingly, the UK anti-money laundering legislation meets FATF’s global standards. Similarly, while the UK left the EU on January 31, 2020, it is committed to transposing the AML/CFT standards set out in EU’s 5th and 6th anti-money laundering directives (AMLD).
Results
It is likely, that the names on the US Treasury list are related to the events of September 11, i.e. Funding and give logistical support to Al-Qaeda. However, it seems that this decision is useless, because Erdogan's government was known for not supporting the policies of law enforcement, combating terrorist financing or combating terrorism. The Erdogan government had been involved in smuggling some al-Qaeda members after the US Treasury had put pressure on Erdogan's government, i.e. smuggling Musa Abu Jaafar in 2020
This could spoil the value of the US Treasury's decision to combat money laundering and the financing of extremist organizations. More, members of AL-Qaeda and extremist groups are well aware of international laws, and know how to get away.
By: Jassim Mohamad - Bonn
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BENEFIT Sponsors BuildHer...
- April 23, 2025
BENEFIT, the Kingdom’s innovator and leading company in Fintech and electronic financial transactions service, has sponsored the BuildHer CityHack 2025 Hackathon, a two-day event spearheaded by the College of Engineering and Technology at the Royal University for Women (RUW).
Aimed at secondary school students, the event brought together a distinguished group of academic professionals and technology experts to mentor and inspire young participants.
More than 100 high school students from across the Kingdom of Bahrain took part in the hackathon, which featured an intensive programme of training workshops and hands-on sessions. These activities were tailored to enhance participants’ critical thinking, collaborative problem-solving, and team-building capabilities, while also encouraging the development of practical and sustainable solutions to contemporary challenges using modern technological tools.
BENEFIT’s Chief Executive Mr. Abdulwahed AlJanahi, commented: “Our support for this educational hackathon reflects our long-term strategic vision to nurture the talents of emerging national youth and empower the next generation of accomplished female leaders in technology. By fostering creativity and innovation, we aim to contribute meaningfully to Bahrain’s comprehensive development goals and align with the aspirations outlined in the Kingdom’s Vision 2030—an ambition in which BENEFIT plays a central role.”
Professor Riyadh Yousif Hamzah, President of the Royal University for Women, commented: “This initiative reflects our commitment to advancing women in STEM fields. We're cultivating a generation of creative, solution-driven female leaders who will drive national development. Our partnership with BENEFIT exemplifies the powerful synergy between academia and private sector in supporting educational innovation.”
Hanan Abdulla Hasan, Senior Manager, PR & Communication at BENEFIT, said: “We are honoured to collaborate with RUW in supporting this remarkable technology-focused event. It highlights our commitment to social responsibility, and our ongoing efforts to enhance the digital and innovation capabilities of young Bahraini women and foster their ability to harness technological tools in the service of a smarter, more sustainable future.”
For his part, Dr. Humam ElAgha, Acting Dean of the College of Engineering and Technology at the University, said: “BuildHer CityHack 2025 embodies our hands-on approach to education. By tackling real-world problems through creative thinking and sustainable solutions, we're preparing women to thrive in the knowledge economy – a cornerstone of the University's vision.”
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