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 millions of dollars to support...

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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...

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