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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Mian ABDULLAH

Aliases

Abu Sa'ad SHABIR

Abu Saad SHABIR

Abu Saad SHABBIR

SHABIR, Ustad

DoB

1973; 1972

Official reason

Mian Abdullah serves as the head of LET's Traders' Department. In this capacity, he liaises with prominent Pakistani businessmen and solicits financial support for LET. Prior to assuming this role, Abdullah has been a member of LET since 1989 and was LET's Director of Finance, a position he assumed from Haji Muhammad Ashraf following Ashraf's designation as a SDGT in May 2008 and his addition to the UN 1267 Consolidated List in December 2008.   Abdullah was also the head of LET's training camps in early 2009, having replaced Nasir Javaid, who was named a SDGT in July 2009. Abdullah has also served as an LET leader in Peshawar, Pakistan, and as an instructor in an LET camp in Afghanistan.

Other Information

https://home.treasury.gov/news/press-releases/tg980

Date of listing

2010-11-24

Program information
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). 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”).

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations

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