OFAC TARGETS MML – TERRORIST GROUP LASHKAR-E TAYYIBA’S POLITICAL PARTY

On 2nd April, OFAC, in concert with the US Department of State, has targeted Lashkar-e Tayyiba (LeT) and its political party, the Milli Muslim League (MML), by designating MML and 7 MML officials as Specially Designated Global Terrorists (SDGT).  OFAC designated 7 members of the MML central leadership body –  Saifullah Khalid, Muzammil Iqbal Hashimi, Muhammad Harris Dar, Tabish Qayyum, Fayyaz Ahmad, Faisal Nadeem, and Muhammad Ehsan – for acting for on behalf of LeT, a Pakistan-based terrorist group designated in December 2001.  All property and interests in property of these persons subject to US jurisdiction are blocked, and US persons are generally prohibited from engaging in transactions with them.

https://home.treasury.gov/news/press-releases/sm0335

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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