Wall Street Journal: Accused Terrorists Use Loopholes to Tap Frozen Funds

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"Loopholes in U.N. Security Council sanctions procedures are allowing blacklisted al Qaeda and Islamic State terrorists and their supporters to tap their bank accounts despite a U.N. asset freeze, according to documents reviewed by The Wall Street Journal and people familiar with the matter. Those gaining access to their funds include Khalifa al-Subaiy, a Qatari financier who the U.S. says long provided financial support to senior al Qaeda leadership, including Sept. 11 mastermind Khalid Sheikh Mohammed. 'I would be hard-pressed to find someone more prominent than him in the whole terrorism financing side,' said Hans-Jakob Schindler, a senior director at the Counter Extremism Project and former adviser to the U.N. Security Council."

Date
June 20, 2019
Article Source

Daily Dose

Extremists: Their Words. Their Actions.

Fact:

On April 3, 2017, the day Vladimir Putin was due to visit the city, a suicide bombing was carried out in the St. Petersburg metro, killing 15 people and injuring 64. An al-Qaeda affiliate, Imam Shamil Battalion, claimed responsibility. 

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