Skip to main content

US targets Islamic State financiers in Turkey, Syria, Indonesia

The US hit five individuals with economic sanctions over aiding jihadi recruits via money transfer.

ISIS
People take part in a funeral in Syria's northeastern city of Hasakeh on Feb. 4, 2022, for Syrian Democratic Forces (SDF) fighters killed in clashes during a jailbreak attempt by the Islamic State (IS) group at the Ghwayran prison.. — AFP via Getty Images

The Biden administration imposed economic sanctions on five Islamic State financiers in Turkey, Syria and Indonesia on Monday night.

Members of the network played key roles in helping IS recruits join the group, and moved funds to help IS fighters obtain weapons and for children to be smuggled out of IS detention camps in Syria, the US Treasury Department said in a statement.

One member of the network, Dwi Dahlia Sustani, is accused of assisting IS members with money transfers from all three countries. Sustani helped her husband deliver nearly $4,000 and weapons to an IS leader, distributing roughly $500 of that money to fellow IS supporters, the department said.

Why it matters: The new sanctions show that despite IS’s military defeat in 2019, the group retains ardent sympathizers willing to lend assistance from abroad.

SUBSCRIBER EXCLUSIVE

Continue reading this exclusive analysis

Original reporting and analysis unavailable elsewhere. Subscribe to AL-MONITOR to read this story and access everything we publish