May 11, 2011 OFAC Actions: Specially Designated Global Terrorist (SDGT) Added to OFAC’s SDN List

As of today, OFAC has added a Specially Designated Global Terrorist (SDGT) to the Specially Designated Nationals List (SDN List):

ATIQULLAH (a.k.a. HAQQANI, Badruddin), Miram Shah, Pakistan; DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Eye Color Brown; Hair Color Brown; Individual’s Primary Language Pashto; Operational Commander of the Haqqani Network (individual) [SDGT]

HAQQANI, Badruddin (a.k.a. “ATIQULLAH”), Miram Shah, Pakistan; DOB 1975; alt. DOB 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB 1979; Eye Color Brown; Hair Color Brown; Individual’s Primary Language Pashto; Operational Commander of the Haqqani Network (individual) [SDGT]

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Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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