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United States : Treasury Designates Senior Al-Qa ida Official and Terrorist Training Center Supporting Lashkar-E Tayyiba and the Taliban.

The U.S. Department of the Treasury today designated Umar Siddique Kathio Azmarai (Azmarai), a senior Al-Qa ida official, and Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa, also known as the Ganj Madrassa, a school in Peshawar that serves as a training center and facilitates funding for al-Qa ida, Lashkar-e Tayyiba, and the Taliban. The activities of the Ganj Madrassa exemplify how terrorist groups, such as al-Qa ida, Lashkar-e Tayyiba, and the Taliban, subvert seemingly legitimate institutions, such as religious schools, to divert charitable donations meant for education to support violent acts. Today s action is the first designation of a madrassa that is being abused by terrorist organizations. This action does not generally target madrassas, which often play an essential role in improving literacy and providing humanitarian and developmental aid in many areas of the world, including Pakistan.

Today s action strikes at the heart of the financial and logistical support network that abuses charitable donations and provides essential services for various terrorist groups including al-Qa ida, Lashkar-e Tayyiba, and the Taliban. These networks provide the fighters, training, and supplies for these terrorist groups to carry out their acts of violence against coalition forces and civilians alike, said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. We will continue to work with our partners around the world to dismantle these terrorist networks, especially those that try to conceal their sinister activities behind critical community organizations like madrassas.

During his long tenure with al-Qa ida, Azmarai has held a number of important positions. He is al-Qa ida s leader in Sindh and Balochistan provinces, Pakistan, and has been a significant financial facilitator for the group, moving hundreds of thousands of dollars in support of its leadership and operations. Azmarai has also acted as a courier for al-Qa ida officials and has managed logistics for family members of senior al-Qa ida leadership, including Usama bin Laden.

Treasury today also designated the Ganj Madrassa in Peshawar, Pakistan, which is controlled by designated al-Qa ida facilitator Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari, also known as Shaykh Aminullah. Shaykh Aminullah was designated by both the United States and United Nations (UN) in 2009 for providing material support to al-Qa ida and the Taliban.

The Ganj Madrassa serves as a terrorist training center where students, under the guise of religious studies, have been radicalized to conduct terrorist and insurgent activities. In some cases, students were trained to become bomb manufacturers and suicide bombers. Shaykh Aminullah has directed donations provided for the school to terrorist groups such as the Taliban, which use the money to fund the ongoing violence in Afghanistan.

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Publication:Mena Report
Geographic Code:9PAKI
Date:Aug 21, 2013
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