The Treasury Department sanctioned Abd al-Rahman bin Umayr Nuaymi in Qatar and Abd al-Wahhab Muhammad Abd al-Rahman Humayqani in Yemen by naming them as specially designated global terrorists.
Nuaymi is a suspected terrorist financier and facilitator who allegedly has provided money and support and conveyed communications to al-Qaida and its affiliates in Syria, Iraq, Somalia and Yemen for more than a decade. Humayqani allegedly used his position as head of a Yemen-based charity to raise money, including funds sent to the group al-Qaida in the Arabian Peninsula. He also is accused of facilitating financial transfers from al-Qaida supporters in Saudi Arabia to Yemen.
The State Department designated as a global terrorist Usamah Amin al-Shibabi, an associate of a militant group in Lebanon that has called for Islamist law to be instituted in the Palestinian refugee camps and for the destruction of Israel.
Also designated was the militant group called al-Mulathamun Battalion, which became a separate organisation in late 2012 after its leader split with al-Qaida. A team of fighters within the battalion claimed responsibility for the January attack against a natural gas facility in Algeria. The four-day siege resulted in the death of at least 38 civilians, including three Americans. Seven other Americans escaped the attack.
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