Posts Tagged ‘designation’

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The Haqqani network’s bottom line

September 13, 2012

NPR’s Scott Simon recently interviewed Jackie Northam about the U.S. designation of the Haqqani network as a terrorist organization and the financial sanctions against it.  The jihadist group is funded by Pakistan’s spy agency, the ISI.

Northam correctly dismissed the financial impact of the designation, which prohibits U.S. business deals with the Haqqani network and freezes any assets they have in American banks, as “largely symbolic.”  It does little to alter their domestic and Gulf revenue sources.  An excerpt from their conversation:

SIMON: The State Department says that among other things this designation as a terrorist organization is going to ban any Americans from doing business with the Haqqanis and it’ll block any assets they hold in the U.S. What kind of potential impact could it have on the Haqqani Network?

NORTHAM: You know, Scott, the Haqqani network has shown a lot of determination to create trouble in Afghanistan and so the analysts I’ve talked with here in Pakistan say this decision really probably won’t have much of an impact and it’s really largely symbolic. They say that the Haqqani network itself doesn’t have financial interests in the U.S. and instead it has a very much a profitable business network in this area and the Persian Gulf region and a good part of it is thought to be criminal activities.

But the U.S. is hoping that this designation will just strangle any efforts by the Haqqani Network to raise funds in places like Saudi Arabia or the United Arab Emirates, where there are sympathizers to their cause. But, frankly, this is really an informal network of raising money, and it could be hard to track, you know, who’s getting the money and how it’s coming into this area.

And this is part of the debate in Washington, just trying to weigh what impact blacklisting the Haqqani Network would have, versus how this decision would affect U.S./Pakistan relations going forward.

SIMON: NPR’s Jackie Northam in Islamabad, thank you.

It’s a classic too little, too late scenario:  Sen. Diane Feinstein (D-CA), Sen. Carl Leven (D-MI), and Gen. David Petraeus asked Sec. Hillary Clinton to make this designation two years ago.

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Letter to Treasury

September 14, 2010

Dear Under Secretary Levey,

You have an important job.  It’s challenging work.  And most people agree that you do it well, or you probably wouldn’t have retained your position during both the Bush administration and the Obama administration.  Treasury has, by its own account at least, succeeded in restricting the financial activities of al Qaeda and has cracked down on entities that help Iran evade sanctions.

But we can all use an outsider perspective from time to time.  If you won’t invite anti-terror finance bloggers in for a rap session with you, sir, please at least consider the following constructive criticism and recommendations: 

  1. Stop letting the Saudis get away with lying to us about the continued transfer of funds overseas without SAMA approval.  The Hialeah, Florida, office of the International Islamic Relief Organization was incorporated under Saudi auspices without disclosing that information to the GAO.  As such, the feds should raid the office and seize its records for review by TFI.  All TFI assistant secretaries should be instructed to refrain immediately from painting a rosy picture of Saudi cooperation in the war against terror financing.
  2. Stop behaving like a charitable facilitator. Read the rest of this entry ?