ISIS Returnees to be Placed Under Close Monitoring in Germany
November 14, 2019, 9:37 am

ISIS Returnees to be Placed Under Close Monitoring in Germany

Nine German nationals suspected of supporting ISIS who are being deported from Turkey this week will not face immediate arrest when they return, German security sources have said.

The sources said Wednesday there was insufficient evidence for warrants to be issued against the nine, prompting criticism from opposition politicians who said the deportations have caught the government unprepared.

The deportees, who are due to arrive on Thursday or Friday, include a family of seven from Hildesheim -- a town in central Germany that has in the past been a focus of police raids against extremists.

The father is a German of Iraqi origin referred to by the sources only by his first name, Kanan, and is known to be a radical, the sources said.

The other two are the wives of ISIS militants, they said.

The sources said Kanan was intending to travel from Turkey to Syria earlier this year with his family.

They have been in prison in Turkey since March.

The two women are being investigated in Germany for membership or support of a terrorist organization.

They fled from a Syrian camp for ISIS supporters and were arrested by Turkish soldiers, the sources told Agence France Presse.

One of them, a 26-year-old called Heida, said she had gone to Syria in 2014 with an ISIS militant from Germany.

She said her husband was killed in fighting.

Justice Minister Christine Lambrecht told the Neue Osnabruecker Zeitung that even though the returnees "cannot be detained yet, they can be placed under close monitoring or forced to wear electronic tagging".

Following the collapse of ISIS this year, many countries have been reluctant to repatriate thousands of foreigners who had travelled to Iraq and Syria to join the extremist organization.

Armin Schuster, a lawmaker specializing in national security issues, said around 100 German nationals were still believed to be in the region and a third of them could be considered dangerous if they returned.

Schuster said Turkey was preparing to deport around a dozen more German nationals it has in custody.

Six German states have appointed officials to coordinate the return of German nationals from Syria and ensure they undergo de-radicalization programs.

But Stephan Thomae, from Germany's opposition Free Democratic Party, in an interview with Deutschlandfunk radio, accused the government of not doing enough.

He said the government was "putting its head in the sand" over the issue of returnees from Syria.

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BENEFIT, the Kingdom’s innovator and leading company in Fintech and electronic financial transactions service, held its Annual General Meeting (AGM) at the company’s headquarters in the Seef District.
During the meeting, shareholders approved all items listed on the agenda, including the ratification of the minutes of the previous AGM held on 26 March 2024. The session reviewed and approved the Board’s Annual Report on the company’s activities and financial performance for the fiscal year ended 31 December 2024, and the shareholders expressed their satisfaction with the company’s operational and financial results during the reporting period.
The meeting also reviewed the Independent External Auditor’s Report on the company’s consolidated financial statements for the year ended 31 December 2024. Subsequently, the shareholders approved the audited financial statements for the fiscal year. Based on the Board’s recommendation, the shareholders approved the distribution of a cash dividend equivalent to 10% of the paid-up share capital.
Furthermore, the shareholders endorsed the allocation of a total amount of BD 172,500 as remuneration to the members of the Board for the year ended 31 December 2024, subject to prior clearance by related authorities.
The extension of the current composition of the Board was approved, which includes ten members and one CBB observer, for a further six-month term, expiring in September 2025, pending no objection from the CBB.
The meeting reviewed and approved the Corporate Governance Report for 2024, which affirmed the company’s full compliance with the corporate governance directives issued by the CBB and other applicable regulatory frameworks. The AGM absolved the Board Members of liability for any of their actions during the year ending on 31st December 2024, in accordance with the Commercial Companies Law.
In alignment with regulatory requirements, the session approved the reappointment of Ernst & Young (EY) as the company’s External Auditors for the fiscal year 2025, covering both the parent company and its subsidiaries—Sinnad and Bahrain FinTech Bay. The Board was authorised to determine the external auditors’ professional fees, subject to approval from the CBB, and the meeting concluded with a discussion of any additional issues as per Article (207) of the Commercial Companies Law.
Speaking on the company’s performance, Mr. Mohamed Al Bastaki, Chairman BENEFIT , stated: “In terms of the financial results for 2024, I am pleased to say that the year gone by has also been proved to be a success in delivering tangible results. Growth rate for 2024 was 19 per cent. Revenue for the year was BD 17 M (US$ 45.3 Million) and net profit was 2 Million ($ 5.3 Million).

Mr. Al Bastaki also announced that the Board had formally adopted a new three-year strategic roadmap to commence in 2025. The strategy encompasses a phased international expansion, optimisation of internal operations, enhanced revenue diversification, long-term sustainability initiatives, and the advancement of innovation and digital transformation initiatives across all service lines.
“I extend my sincere appreciation to the CBB for its continued support of BENEFIT and its pivotal role in fostering a stable and progressive regulatory environment for the Kingdom’s banking and financial sector—an environment that has significantly reinforced Bahrain’s standing as a leading financial hub in the region,” said Mr. Al Bastaki. “I would also like to thank our partner banks and valued customers for their trust, and our shareholders for their ongoing encouragement. The achievements of 2024 set a strong precedent, and I am confident they will serve as a foundation for yet another successful and impactful year ahead.”
Chief Executive of BENEFIT; Mr. Abdulwahed AlJanahi commented, “The year 2024 represented another pivotal chapter in BENEFIT ’s evolution. We achieved substantial progress in advancing our digital strategy across multiple sectors, while reinforcing our long-term commitment to the development of Bahrain’s financial services and payments landscape. Throughout the year, we remained firmly aligned with our objective of delivering measurable value to our shareholders, strategic partners, and customers. At the same time, we continued to play an active role in enabling Bahrain’s digital economy by introducing innovative solutions and service enhancements that directly address market needs and future opportunities.”
Mr. AlJanahi affirmed that BENEFIT has successfully developed a robust and well-integrated payment network that connects individuals and businesses across Bahrain, accelerating the adoption of emerging technologies in the banking and financial services sector and reinforcing Bahrain’s position as a growing fintech hub, and added, “Our achievements of the past year reflect a long-term vision to establish a resilient electronic payment infrastructure that supports the Kingdom’s digital economy. Key developments in 2024 included the implementation of central authentication for open banking via BENEFIT Pay”
Mr. AlJanahi concluded by thanking the Board for its strategic direction, the company’s staff for their continued dedication, and the Central Bank of Bahrain, member banks, and shareholders for their valuable partnership and confidence in the company’s long-term vision.