OFAC Blocks 3 Individuals in Pakistan under Terrorism EO
The Office of Foreign Assets Control is publishing the names of three newly-designated individuals in Pakistan whose property and interests in property are blocked pursuant to Executive Order 13224, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To…
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Commit, or Support Terrorism,” effective December 2, 2010. The individuals are: Amanullah Afridi, Abdul Rauf Azhar, and Mati Ur-rehman (see OFAC notice for known aliases, etc.).