State, OFAC Designate Qari Saifullah Specially Designated Global Terrorist, Specially Designated National
The State Department on Jan. 7 designated (here) Qari Saifullah a Specially Designated Global Terrorist for organizing and ordering terrorist activities in Afghanistan. U.S. citizens are now prohibited from engaging in transactions with Saifullah. State, in consultation with the Justice…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
and Treasury Departments, froze all Saifullah’s property and interests. The Treasury Department’s Office of Foreign Assets Control also placed (here) Saifullah on the Specially Designated Nationals List.