OFAC has designated 3 Pakistani nationals as Specially Designated Global Terrorists (SDGTs), pursuant to Executive Order 13224, in order to “disrupt South Asian terrorist support networks”. Rahman Zeb Faqir Muhammad was designated for “providing financial, material, or technological support for, or other services to or in support of, Lashkar-e Tayyiba (LeT)”, which was designated by both the UN and US as…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...