Hasna al-Sabti

Near East (North Africa and the Middle East)

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About

Rewards for Justice is offering a reward of up to $10 million for information leading to the disruption of the financial mechanisms of ISIS, a U.S.-designated Foreign Terrorist Organization.

Hasna al-Sabti, is a senior ISIS leader who reportedly manages communications and financial matters for the terrorist group.

Al-Sabti coordinates the movement of money, men, and materiel for ISIS operations. ISIS relies on such financing and facilitation networks to sustain operations and support its terrorist affiliates elsewhere in the world.

ISIS networks have conducted financial transfers to support ISIS efforts in Syria-based displaced persons camps by collecting funds in Indonesia and Turkey, some of which were used to pay for smuggling children out of the camps and delivering them to ISIS foreign fighters as potential recruits. ISIS sympathizers in over 40 countries have sent money to ISIS-linked individuals in these camps in support of ISIS’s future resurgence.

On December 17, 2004, the U.S. Department of State designated AQI (now known as ISIS) as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, as amended. Previously, on October 15, 2004, the Department of State designated AQI as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended. As a result, all of ISIS’s property, and interests in property, subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with ISIS. It is a crime to knowingly provide, or to attempt or conspire to provide, material support or resources to ISIS.

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