01 Jan 1976 to 31 Dec 1978;
01 Jan 1977 to 31 Dec 1979
Official reason
Khan is being designated for acting for or on behalf of ISIL, an entity designated pursuant to E.O. 13224.
As of early 2015, ISIL leader al-Badri (AKA al-Baghdadi) appointed Pakistani national Khan as the emir of ISIL in the Khorasan (ISIL-K), the organization’s branch in Afghanistan and Pakistan. Khan was recruited to ISIL by al-Badri and pledged allegiance to him in October 2014.
Khan, as leader of ISIL-K, plays a central role in expanding ISIL’s operations in the region, commanding militants and coordinating the delivery of supplies and munitions, the travel of associates, and other arrangements. In mid-2015, Khan appointed ISIL representatives in Kunar Province and Nangarhar Province, Afghanistan and approved funding for the establishment of a training camp for ISIL fighters in western Afghanistan. ISIL militants under Khan’s command had taken control of several districts in Nangarhar Province in mid-2015. Khan in early 2015 claimed ISIL was responsible for the April 18, 2015 suicide attacks in Jalalabad City, Nangarhar Province which killed approximately 33 people. Khan formerly served as a senior commander in Tehrik-e Taliban Pakistan, an SDGT designated by the U.S. government in September 2010.
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”).
