OFAC and the US Department of State have amended the FTO and SDGT designations of Pakistan-based “terrorist group” Lashkar-e Tayyiba to include the aliases ‘Milli Muslim League’ (MML) and ‘Tehreek-e-Azadi-e-Kashmir’. Links to Department of State press release and OFAC Notice.
OFAC has also designated 7 members of the “MML central leadership body” as SDGTs under Executive Order 13224 (asset freezes imposed), namely: Saifullah Khalid; Muzammil Iqbal Hashimi; Muhammad Harris Dar; Tabish Qayyuum; Fayyaz Ahmad; Faisal Nadeem; and Muhammad Ehsan. Links to OFAC Notice and Treasury press release.
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 >