OFAC designates 3 Pakistanis as Global Terrorists

OFAC3.jpgOFAC has designated 3 Pakistani nationals as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224, in order to “disrupt South Asian terrorist support networks”.

Rahman Zeb Faqir Muhammad was designated for “providing financial, material, or technological support for, or other services to or in support of, Lashkar-e Tayyiba (LeT)”, which was designated by both the UN and US as a terrorist organisation based in Pakistan.

Hizb Ullah Astam Khan and Dilawar Khan Nadir Khan were each designated for “acting for or on behalf of SDGT Shaykh Aminullah”, of whom was designated in 2009 for “providing material support to Al-Qa’ida, LeT, and the Taliban”. Links here for OFAC Notice and US Treasury press release.

This entry was posted in Terrorist Sanctions, USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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