The US Treasury Department announced today it is levying sanctions against three men suspected of helping finance what it says are terrorist groups in Iraq and Syria a move that targeted two well-known Kuwaiti men and showed Washington's growing frustration with its Gulf ally.
The two Kuwaitis allegedly support the Nusra Front group, which is al-Qaida's branch in Syria fighting against some Syrian rebel groups as well as President Bashar Assad's forces.
The third man named on the sanctions list is suspected of helping the Islamic State, an al-Qaida breakaway group that has seized a huge chunk of northern Iraq, controls much of northeastern Syria and commands as many as 10,000 fighters.
The three individuals sanctioned are: Shafi al-Ajmi, Hajaj al-Ajmi both Kuwaiti and Abd al-Rahman al-'Aniz, who is of lesser profile and whose nationality was not disclosed in the Treasury's statement.
The action freezes any assets the three might have in US jurisdiction and bans US citizens from doing business with them.
Under Secretary for Terrorism and Financial Intelligence David Cohen today called on the Kuwaiti government to do more to disrupt terrorist financing.
The US Treasury reiterated its concern that private fundraisers in the Gulf are using social media to solicit donations and communicate with fighters on the battlefield in Syria and Iraq.
The Treasury alleges Shafi publicly admitted to collecting money under the auspices of charity and delivering the funds in person to Nusra Front.
The Treasury alleges that Hajaj agreed to provide financial support to Nusra Front in exchange for installing Kuwaitis in the group's leadership positions. The Treasury also alleges that al-Anzi worked with Islamic State on the travel of foreign fighters moving from Syria to Iraq, and from Kuwait to Afghanistan.
Some religious figures in the Gulf have also publicly accused Shafi and Hajaj of supporting violent extremists in Syria and Iraq.
Sheik Waseem Yousef from the United Arab Emirates dedicated a recent episode of his television show to outing the two as alleged Islamic State supporters in the Gulf.
