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10/30/2023

READOUT: Under Secretary Brian Nelson’s Travel to the Middle East | U.S. Department of the Treasury

READOUT: Under Secretary Brian Nelson’s Travel to the Middle
East
October 30, 2023

WASHINGTON — From October 23 - 26, 2023, Under Secretary of the Treasury for Terrorism
and Financial Intelligence Brian E. Nelson traveled to Riyadh, Saudi Arabia and Doha, Qatar to
collaborate with regional counterparts on counter-terrorist financing, regional stability, and
the facilitation of legitimate humanitarian aid to the people of Gaza.
In Riyadh, Under Secretary Nelson co-chaired an urgent meeting of the Terrorist Financing
Targeting Center, where participants agreed to share information on terrorist financing red
flags and typologies. He shared the U.S. unequivocally condemns the Hamas attacks starting
on Oct 7, and expressed concern of the further escalation of violence and instability in the
region. Under Secretary Nelson stressed the important role of the Gulf Cooperation Council
(GCC) in regional stability, and welcomed e orts to ensure that the conflict does not widen to
elsewhere in the region.
In Doha, Under Secretary Nelson met with Qatari partners, including Governor of the Qatar
Central Bank Sheikh Bandar al Thani, Attorney General Dr. Issa bin Saad al Nuaimi, and leaders
of the National Counterterrorism Committee. They discussed technical details around
tracking and disrupting attempts by terrorist organizations to fundraise through the Qatari
financial system. The Under Secretary also thanked his counterparts for the essential role
Qatar has played in delivering life-saving humanitarian aid to the people of Gaza and
expressed the urgent need for all partners to ensure that Hamas does not steal or divert aid
for terrorist activities. Under Secretary Nelson pledged to continue close coordination with
partners in the region as Treasury works to disrupt the flow of funds to Hamas, Hizballah, and
other Iran-backed malign groups.
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https://home.treasury.gov/news/press-releases/jy1849

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