Earlier today, OFAC added the following person to the SDN List under the counter-terrorism sanctions program:
SAIFULLAH, Qari (a.k.a. AL TOKHI, Qari Saifullah; a.k.a. SAHAB, Qari), Quetta, Pakistan; DOB 1964; alt. DOB 1963 to 1965; POB Daraz Jaldak, Qalat District, Zabul Province, Afghanistan; citizen Afghanistan (individual) [SDGT].
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Posted with BlogsyFiled under: OFAC Updates, Sanctions Lists, Terrorism
