Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Reg. ID
1530562382221, National ID No.
Official reason
Rahman Zeb Faqir Muhammad (Rahman Zeb) was designated for providing financial, material, or technological support for, or other services to or in support of, Lashkar-e Tayyiba (LeT), a UN- and U.S.-designated terrorist organization based in Pakistan.
Rahman Zeb was an LeT operative who for several years was responsible for collecting funds and running a network for LeT in the Gulf. In early 2016, he coordinated funds transfers with a Pakistan-based LeT facilitator. As of mid-2014, he was a long-standing contact of LeT members involved in Afghan operations, and he was involved in business activities with an LeT commander responsible for the group’s operations in Afghanistan.
Additionally, in mid-2014, Rahman Zeb facilitated travel for Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshwari (aka Shaykh Aminullah) from Pakistan to the Gulf. OFAC designated Shaykh Aminullah in July 2009 for providing material support to Al-Qa’ida, LeT, and the Taliban.
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001). OFAC has amended the Regulations on several occasions.
On September 9, 2019, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (IEEPA) and the United Nations Participation Act (22 U.S.C. 287c) (UNPA), issued E.O. 13886, “Modernizing Sanctions To Combat Terrorism” (84 FR 48041, September 12, 2019), effective September 10, 2019. In E.O. 13886, the President, finding it necessary to consolidate and enhance sanctions to combat acts of terrorism and threats of terrorism by foreign terrorists, terminated the national emergency declared in E.O. 12947 of January 23, 1995, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (60 FR 5079, January 25, 1995), and revoked E.O. 12947, as amended by E.O. 13099 of August 20, 1998, “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process” (63 FR 45167, August 25, 1998). In addition, the President amended E.O. 13224, in order to build upon initial steps taken in E.O. 12947, to further strengthen and consolidate sanctions to combat the continuing threat posed by international terrorism, and in order to take additional steps to deal with the national emergency declared in E.O. 13224, with respect to the continuing and immediate threat of grave acts of terrorism and threats of terrorism committed by foreign terrorists, which include acts of terrorism that threaten the Middle East peace process.
Section 1 of E.O. 13886 replaces in its entirety section 1 of E.O. 13224, which had been amended by a number of prior Executive orders (E.O. 13224, as amended by all such authorities, is referred to herein as “amended E.O. 13224”), but does not amend the Annex to E.O. 13224, which was previously amended by E.O. 13268 of July 2, 2002, “Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001” (67 FR 44751, July 3, 2002) (“amended Annex to E.O. 13224”).
