ISIS-K leaders & financier targeted by US sanctions

3 ISIS-K (ISIL-Khorasan) leaders have been designated by the US State Department as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order (E.O.) 13224, as amended: Sanaullah Ghafari (ISIS-K’s current overall emir); Sultan Aziz Azam (ISIS-K spokesperson); and Maulawi Rajab (ISIS-K senior leader in Kabul Province, Afghanistan). State Department Press Release, OFAC Notice & Press Release. Ismatullah Khalozai has also …

TerrorismTerrorism United StatesUnited States

About Michael O'Kane

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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...

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