{"id":115810,"date":"2024-08-05T07:01:32","date_gmt":"2024-08-05T07:01:32","guid":{"rendered":"https:\/\/npasyria.com\/en\/?p=115810"},"modified":"2024-08-05T07:01:34","modified_gmt":"2024-08-05T07:01:34","slug":"u-s-designated-isis-k-financer-operates-in-turkey-under-multiple-names","status":"publish","type":"post","link":"https:\/\/npasyria.com\/en\/115810\/","title":{"rendered":"U.S.-designated ISIS-K financer operates in Turkey under multiple names"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>QAMISHLI, Syria (North Press) \u2013<\/strong> A key member of the Islamic State&#8217;s Khorasan Province (ISIS-K) has been secretly operating in Turkey using various false identities to fund and transport militants for the group, a non-profit organization said on Monday.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Nordic Research Monitoring Network (<a href=\"https:\/\/nordicmonitor.com\/2024\/08\/isis-ks-financier-and-smuggler-in-europe-has-long-been-operating-out-of-turkey-under-multiple-aliases\/\">Nordic Monitor<\/a>) obtained confidential information indicating that Ismatullah Khalozai has been using Turkey as a base for transporting money and militants for the group.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Khalozi was designated by the U.S. Treasury as an international facilitator for ISIS-K on Nov. 22, 2021.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Turkish authorities were familiar with Khalozai&#8217;s activities with the group, but the Turkish government, led by President Recep Tayyip Erdogan, did not freeze his assets until March 23, 2022, only after the U.S. requested it.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Information from Nordic Monitor show that Khalozai was registered as a refugee in at least three different provinces in Turkey.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">He used different names for each registration and received a separate national identity number despite fingerprint and biometric checks, raising alarms about Turkey&#8217;s role as a crucial logistical hub for ISIS-K activities in Europe.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The U.S. Treasury has stated that he ran a hawala business to send funds for ISIS-K activities in Turkey and for a time in the UAE.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Additionally, he was engaged in human smuggling and once personally helped transport an ISIS-K courier from Afghanistan to Turkey.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In June, the U.N. Analytical Support and Sanctions Monitoring Team released a report about ISIS and al-Qaeda. It identified Khalozai as overseeing ISIS-K&#8217;s finances in Europe, especially concerning immigrant smuggling.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>By Ster Youssef<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>QAMISHLI, Syria (North Press) \u2013 A key member of the Islamic State&#8217;s Khorasan Province (ISIS-K) has been secretly operating in Turkey using various false identities to fund and transport militants for the group, a non-profit organization said on Monday. The Nordic Research Monitoring Network (Nordic Monitor) obtained confidential information indicating that Ismatullah Khalozai has been [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":112566,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[39,9],"tags":[],"class_list":["post-115810","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home","category-world"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>U.S.-designated ISIS-K financer operates in Turkey under multiple names<\/title>\n<meta name=\"description\" content=\"QAMISHLI, Syria (North Press) \u2013 A key member of the Islamic State&#039;s Khorasan Province (ISIS-K) has been secretly operating in Turkey using various false\" \/>\n<meta name=\"robots\" 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