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…

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 >