Agence France Presse, October 18, 2012
WASHINGTON: The United States posted a reward of up to $12 million on Thursday for help in tracking down two Iran-based al Qaeda financial backers, accused of funneling money to extremists in Syria.
The State Department named the men as Muhsin al-Fadhli and his deputy Adel Radi Saqr al-Wahabi al-Harbi, saying both “facilitate the movement of funds and operatives through Iran on behalf of the al Qaeda terrorist network.”
“Al Qaeda elements in Iran, led by Fadhli, are working to move fighters and money through Turkey to support al Qaeda-affiliated elements in Syria,” the department said in a statement. “Fadhli also is leveraging his extensive network of Kuwaiti jihadist donors to send money to Syria via Turkey.” Fadhli, 31, was among the few al Qaeda leaders who was given advance notice that the group planned to strike the United States on September 1, 2001.
He is also alleged to have raised money to fund the October 2002 attack on the French ship [....]
Also see, with links to State & Treasury announcements:
US puts $12M bounty on Iran-based al Qaeda money men, freezes their assets
By Julian Pecquet, The Hill, October 18, 2012
The U.S. State Department on Thursday announced a $12 million bounty for information on the precise location of two Iran-based al Qaeda money-men. [....]
Separately, the Treasury Department announced Thursday that it was freezing any assets al-Harbi may hold under U.S. jurisdiction and prohibiting Americans from engaging in transactions with him. Al-Fadhli's assets were frozen in 2005 on suspicion he provided support to Iraqi insurgents fighting U.S. and multinational forces. [....]