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

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

See profile for Michael O'Kane >