Treasury Blocks Transactions with 3 Individuals, 1 Entity in Pakistan
The Treasury Department has targeted the financial and support networks of Pakistan-based terrorist organizations Lashkar-e Tayyiba (LET) and Jaish-e Mohammed (JEM). Treasury has designated Azam Cheema, Hafiz Abdul Rahman Makki, Al Rehmat Trust, and Mohammed Masood Azhar Alvi, pursuant to…
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Executive Order 13224, which prohibits U.S. persons from engaging in any transactions with these individuals and entity and freezes any assets the designees have under U.S. jurisdiction. The Office of Foreign Assets Control has also updated its Specially Designated Nationals List to include these three individuals and one entity.