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February 26, 2013

Anti-Terrorism Designations

Treasury has announced its designation of Mullah Ahmed Shah Noorzai (Ahmed Shah) pursuant to Executive Order (E.O.) 13224, which targets terrorists and their supporters. Ahmed Shah owns and operates the UN-designated Roshan Money Exchange (RMX), which was previously designated in June 2012 pursuant to E.O. 13224 for providing financial services to the Taliban. RMX stores and transfers funds and profits in support of Taliban military operations as well as the Taliban's role in the Afghan narcotics trade.

The following individuals have been added to OFAC's SDN List:

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB 1954; POB Abeibara, Kidal Region, Mali; nationality Mali (individual) [SDGT].

NOORZAI, Mullah Ahmed Shah (a.k.a. SHAH, Haji Ahmad; a.k.a. SHAH, Haji Mullah Ahmad; a.k.a. SHAH, Maulawi Ahmed; a.k.a. SHAH, Mullah Mohammed), Quetta, Pakistan; DOB 01 Jan 1985; alt. DOB 1981; POB Quetta, Pakistan; Passport NC5140251 (Pakistan) issued 23 Oct 2009 expires 22 Oct 2014; National ID No. 5440122880259 (Pakistan) (individual) [SDGT].

WAZIR, Malang (a.k.a. JAN, Malang; a.k.a. MOHAMMED, Wali), Wana, South Waziristan, Pakistan; DOB 1975 (individual) [SDGT].

The following entity has been added to OFAC's SDN List:

COMMANDER NAZIR GROUP (a.k.a. MULLAH NAZIR GROUP), South Waziristan, Pakistan; Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan [SDGT].

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