“US Slaps Sanctions on Haqqani Network Suicide Operations Chief”

November 6, 2012

The Wall Street Journal on November 5, 2012 released the following:

“By Samuel Rubenfeld

The U.S. State Department said Monday it placed sanctions on Qari Zakir, the Haqqani Network’s chief of suicide operations.

In addition to the U.S. designation, the United Nations placed Zakir and the Haqqani Network itself on its blacklist, requiring member states to implement an asset freeze, travel ban and arms embargo on both him and the group.

“Today’s U.N. actions demonstrate international resolve in eliminating the Haqqani Network’s ability to execute violent attacks in Afghanistan,” the State Department said in a statement.

The U.S. State Department placed the Haqqani Network on its list of foreign terror organizations in September after years of deliberation. Until then, the U.S. had focused its efforts targeting individual members of the group.

The Haqqani Network, dubbed “the Sopranos of the Afghanistan war” by the New York Times, built an empire out of kidnapping, extortion, smuggling and trucking.

Zakir, along with his role as chief of suicide operations for the network, is the operational commander in Kabul, Takhar, Kunduz and Baghlan provinces in Afghanistan, the State Department said.

He’s responsible for the training program, which includes instruction in small arms, heavy weapons and basic improvised explosive device construction, the State Department said. Since approaching leader Sirajuddin Haqqani in 2008 for financial assistance to expand the group’s influence in northern Afghanistan, Zakir has become a trusted associate and confidant of the group’s leadership.

Separately, the U.S. Treasury Department’s Office of Foreign Assets Control removed Mohammad Abd El-Hamid Khalil Salah from its blacklist. Salah, an Illinois man who filed a lawsuit in September against Treasury in Chicago federal court, said in court papers he was the only U.S. citizen residing in the U.S. to be placed under sanctions.

In the complaint, Salah said the designation made him was unable to purchase virtually anything from food to a bank account.

OFAC would grant him licenses that, in theory, allowed him to do things like get a job or housing, but because OFAC is the sole determinant of such abilities, he “survives, in other words, only at the sufferance of OFAC,” the complaint said.

A Treasury spokesman said Monday that while evaluating its response to Salah’s legal complaint, OFAC determined it was appropriate to remove him from the blacklist”

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

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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.