OFAC sanctions senior Taliban leader

OFAC has designated Torek Agha, a senior Taliban leader and fundraiser, as a Specially Designated Global Terrorist on its SDN list. In the Treasury’s press release, Acting Undersecretary for Terrorism and Financial Intelligence Adam Szubin states that Torek Agha is “a long-standing Taliban member”, who “has been central to spearheading brutal military attacks and raising…

This content is only available to subscribers.
Log In Subscribe

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

See profile for Maya Lester QC >