OFAC designates financial supporters of several terrorist groups

OFAC has sanctioned 3 people and 1 entity, all based in Pakistan, said to be involved in leading or financially supporting the terrorist organisations Jama’at ul Dawa al-Qu’ran, the Taliban, al-Qaida, and ISIL. They are Hayat Muhammad, Ali Turab, Inayat Rahman, and the Welfare and Development Organisation of Jamaat-Ud-Dawah for Qur’an and Sunnah. In its press release, the US Treasury...

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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...

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