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 millions of dollars to support...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Terrorism
United States