OFAC Designates Senior Taliban Leader a Global Terrorist
The Office of Foreign Assets Control listed senior Taliban leader, Torek Agha, as a Specially Designated Global Terrorist on Oct. 20 (here). OFAC also added Agha to the Specially Designated Nationals list (here). Agha is Pakistani and operates largely in…
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Afghanistan, the agency said. The designation included prohibitions against knowingly providing, attempting or conspiring to provide material support or resources or engaging in transactions with this entity. The designations also freeze all property and interests of the entity in the U.S. or in the control of U.S. citizens