Treaury Blocks Leader of Group Designated as Foreign Terrorist
In conjunction with the State Department's designation of Harakat-ul Jihad Islami (HUJI) as a Foreign Terrorist Organization and as a Specially Designated Global Terrorist, the Treasury Department has designated HUJI's commander, Mohammad Ilyas Kashmiri, for supporting acts of terrorism and…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
for acting for or on behalf of HUJI pursuant to Executive Order 13224, which freezes any assets Kashmiri has under U.S. jurisdiction and prohibits U.S. persons from engaging in any transactions with him.