OFAC sanctions Taliban and Haqqani network financiers and facilitators

OFAC has designated 6 people as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224, in order to “expose and disrupt the financing of the Taliban and Haqqani Network” (asset freezes imposed). The US Treasury press release states that “four of the individuals – Abdul Samad Sani, Abdul Qadeer Basir Abdul Baseer, Hafiz Mohammed Popalzai, and Maulawi Inayatullah – were...

This content is for subscribers only

To continue reading please login or subscribe.

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >