OFAC UID 17668 · SDN · Individual

Maulana FAZLULLAH

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 13, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Mullah Fazlullah · a.k.a.
  • Fazal HAYAT · a.k.a.
  • Mullah Radio · a.k.a.

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886