Pakistan

1973-12-02

Saidabad Pajagi Road, Peshawar, Pakistan

1730156254465, National ID No.; BG1744461, Passport

Specifically, OFAC designated Hayat Ullah Ghulam Muhammad (Haji Hayatullah), Ali Muhammad Abu Turab (Abu Turab), Inayat ur Rahman, and a purported charity managed by Inayat ur Rahman, the Welfare and Development Organization of Jamaat-ud-Dawah for Qur'an and Sunnah (WDO). OFAC designated Inayat ur Rahman for acting for or on behalf of JDQ and the Taliban, and for providing material and financial support to LT and the Taliban. Inayat ur Rahman is a long-time leader of JDQ, and as of late 2014, worked directly for Haji Hayatullah.  As of mid-2015, Inayat ur Rahman managed JDQ's day-to-day operations. As of 2015, Inayat ur Rahman was interested in expanding extremists' influence in northeastern Afghanistan.  He also provided training to militants on the merits of conducting jihad against the Afghan Government.  As of 2013, Inayat ur Rahman was working to obtain funding for militant groups in eastern Afghanistan.  As of 2014, Inayat ur Rahman also provided financial support, weapons, and transportation to LT, as well as funded three LT training centers.  At that time, JDQ and LT closely coordinated militant activities in Kunar Province, Afghanistan.  In June 2013, Inayat ur Rahman facilitated the transfer of weapons from LT's head of Afghan operations, Abdullah Mujahid, to 25 LT operatives to be used for an attack against a rival militant commander.  Abdullah Mujahid was designated by OFAC on August 30, 2012, based on his leadership position with LT.  Inayat ur Rahman also allowed his office to be used by LT to train fighters. As of December 2010, Inayat ur Rahman was an important LT figure who, along with Shaykh Aminullah and Abdul Aziz Nuristani, was recruiting madrassa students in the Peshawar area to become LT fighters.  Nuristani was designated by OFAC on March 31, 2016, for providing financial, material, or technological support for, or financial and other services to or in support of, al-Qa'ida, the Taliban, and LT. Inayat ur Rahman has also provided support to the Taliban.  As of 2014, Inayat ur Rahman was a military leader in the Taliban leadership council in Peshawar, Pakistan.  In July 2012, along with Shaykh Aminullah, Abdul Aziz Nuristani, and other militants, Inayat ur Rahman came to an agreement with al-Qa'ida and LT members to provide weapons, ammunition, and financial support to the Taliban and discussed how to improve Taliban tactics against Coalition forces.  Inayat ur Rahman pledged allegiance to the Taliban and vowed to conduct the Afghan insurgency under the Taliban's leadership in January 2010.

https://home.treasury.gov/news/press-release/sm0080

2017-05-11

US

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

OFAC-horizontal

Terrorism

Blocking Property

• https://ofac.treasury.gov/faqs/topic/2396

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”).

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