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The US authorities designated a number of males as terrorists right this moment for allegedly taking part in a Brazil-based al-Qaeda community.
Haytham Ahmad Shukri Ahmad al-Maghribi was positioned on the record of Specifically Designated World Terrorists. Maghribi arrived in Brazil in 2015 and allegedly performed international forex purchases with Ahmed Mohammed Hamed Ali, who’s allegedly al-Qaeda’s “contact” in Brazil. Ali was designated a terrorist in 2001, the US Division of the Treasury mentioned in a press launch.
The Treasury Division additionally designated Mohamed Sherif Mohamed Mohamed Awadd as a terrorist. Awadd got here to Brazil in 2018 and allegedly obtained monetary transfers from different al-Qaeda associates. He additionally allegedly offered unspecified help to Mohamed Ahmed Elsayed Ahmed Ibrahim, who can be a delegated terrorist. One other man in Brazil, Ahmad al-Khatib, was additionally designated for allegedly doing enterprise with Ibrahim, in line with the division.
The division mentioned that Awadd is the proprietor of Residence Magnificence Comercio de Moveis EIRELI, a Sau Paolo-based furnishings firm. The corporate didn’t instantly reply to Al-Monitor’s request for remark.
The division additionally mentioned Khatib is the proprietor of one other furnishings firm named Enterprise Comercio de Moveis e Intermediacao de Negocios EIRELI. An internet site purportedly for the corporate lists the identical e-mail that Residence Magnificence Comercio de Moveis EIRELI does.
The Division of the Treasury didn’t present additional particulars on the lads, together with the place they’re from or how their monetary actions allegedly benefited al-Qaeda. The division didn’t instantly reply to Al-Monitor’s request for extra for info.
Al-Qaeda is a multinational Islamist group that’s broadly designated as terrorists. The group was liable for the September 11, 2001, assaults in america. Extra lately, al-Qaeda’s associates have been combating within the Syrian civil battle towards the federal government.
US officers have lengthy accused al-Qaeda, Hezbollah and different Center East-based armed teams of working in South America, notably within the distant border space between Argentina, Brazil and Paraguay. A 2002 report from the US Military Battle Faculty said that al-Qaeda was lively within the tri-border space to ascertain hyperlinks with Hezbollah supporters.
Hezbollah’s actions in South America are extra established. The Lebanese group has lengthy engaged in drug trafficking on the continent.
The presence of Center Japanese armed teams in South America was a recurrent focus for the US authorities within the years following the September 11 assaults.
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