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…
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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.