U.S. blacklists two for alleged ties to al Qaeda, Taliban

May 18, 2012

Reuters on May 17, 2012 released the following:

“(Reuters) – The Treasury Department put two people that it alleged have ties to militant Islamist groups active in Afghanistan on a blacklist on Thursday and banned American citizens from any dealings with them.

The Treasury’s Office of Foreign Assets Control said Bakht Gul was a communications official for the al Qaeda-linked Haqqani Network, accused by the United States of involvement in attacks in Afghanistan, and that Abdul Baqi Bari was a money launderer for the Taliban.

Treasury said Bari funneled funds to support al Qaeda and that Osama Bin Laden, the al Qaeda leader killed in a U.S. raid on his hideout in Pakistan last year, had given Bari and an associate $500,000 to buy a factory in 2002.

It said Gul relayed reports from commanders in Afghanistan to the Haqqani Network, which is based along the Afghanistan-Pakistan border, and had coordinated movements of weapons and insurgents.

Besides forbidding Americans from doing business with the two, Treasury said that any assets that they were found to be holding in the United States will be blocked.

(Reporting By Glenn Somerville; editing by Mohammad Zargham)”

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

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

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Treasury Sanctions an Alleged Top Sinaloa Cartel Operative

March 6, 2012

The Wall Street Journal on March 6, 2012 released the following:

“Treasury Sanctions Top Sinaloa Cartel Operative

By Samuel Rubenfeld

The U.S. Treasury Department’s Office of Foreign Assets Control said Tuesday it imposed sanctions Jesus Reynaldo Zambada Garcia, a man described as a key operative in Mexico’s Sinaloa drug cartel, along with two Mexican companies for their ties to one of Sinaloa’s drug lords.

The action, taken under the Kingpin Act, freezes any U.S. assets and bans Americans from conducting transactions with them.

Jesus Reynaldo Zambada Garcia controlled a drug trafficking route via the Mexico City International Airport on behalf of his brother, Ismael, who was designated under the Kingpin Act in 2002. Jesus Reynaldo was arrested by Mexico in October 2008 and is awaiting extradition to the U.S., Treasury said.

“OFAC continues to target Ismael Zambada Garcia and his drug trafficking and money laundering network to cripple their influence and deny them access to the U.S. financial system,” said Adam Szubin, in a statement.

Also Tuesday, Treasury designated two Culiacan-based businesses for being owned or controlled by Zynthia Borboa Zazueta, who was sanctioned by OFAC in May 2007.

The companies, Zarka de Occidente S.A. de C.V., is an agricultural firm, and Zarka de Mexico S.A. de C.V., is a retail clothing and accessories business.

OFAC also deleted and changed some names on its blacklist; the full rundown of Tuesday’s moves is here.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions 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.