Last Updated: January 19, 2026
Muhammad Hussein GILL
Aliases
Muhammad Hussain GILL; Abdul WAFA; Abu UL-WAFA; Yahya Abu AL WAFA
Nationality
Pakistan
DoB
1937-04-07
Address
4-Lake Road, Lahore, Pakistan
Reg. ID
35202-8457000-3, National ID No.
Official reason
The U.S. Department of the Treasury today targeted the financial and leadership networks of Lashkar-e-Tayyiba (LT) by designating Nazir Ahmad Chaudhry (Ahmad) and Muhammad Hussein Gill as Specially Designated Global Terrorists (SDGTs) pursuant to Executive Order (E.O.) 13224. Gill is a senior LT shura member and was an LT founder. He has been an a...
Other Information
https://home.treasury.gov/news/press-releases/jl2440
Date of listing
2014-06-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
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)...
Additional Details
SDN
Program URL