In a bipartisan letter addressed to Secretary of State Mike Pompeo and Secretary of the Treasury Steven Mnuchin, the Senators urged the administration to impose targeted sanctions on senior RAB commanders under applicable authorities, including the Global Magnitsky Human Rights Accountability Act and Section 7031(c) of the FY 2020 Further Consolidated Appropriations Act. MAJEED, Sajid; a.k.a. Extrajudicial killings by the RAB have reportedly spiked since the Government of Bangladesh began its ‘war on drugs’ in the months ahead of the December 2018 elections. HAMZA, Maulana Ameer), Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan; DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. WALEED, Khalid); DOB 25 Oct 1974; alt. The United States has consistently maintained a humanitarian interest in seeking the safe, secure, and humane resolution of the situation at Camp Ashraf, as well as in supporting the United Nations-led efforts to relocate eligible former Ashraf residents outside of Iraq. Senators Todd Young (R-Ind.) MIR, Sajid); DOB 31 Jan 1976; alt. CHUHDRI, Sajid Majid; a.k.a. Bangladesh. A copy of the letter may be found HERE and below. Despite being banned by the Government of Pakistan in January 2002, LET continues to operate in Pakistan and throughout the region and engage in or support terrorist activities worldwide. SAEED, Tahil), 116-E Block, Johar Town, Lahore, Pakistan; DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012 (individual) [SDGT]. POB Jeda Walah, Punjab Province, Pakistan (individual) [SDGT]. In a June 2018 communication to the Government of Bangladesh, UN experts including the Special Rapporteur on extrajudicial, summary or arbitrary execution wrote that the ‘war on drugs’ “appears to be a deliberate policy of extrajudicial killings” and urged the Government to end it and respect the rule of law and human rights. In addition to extrajudicial killings, UN experts, journalists, and human rights groups have documented cases of the RAB committing enforced disappearances and widespread torture, including the 2019 abduction and suspected torture by the RAB of three men whose employer had a dispute with a high-ranking Government of Bangladesh official. The FATF welcomes these commitments. and Bob Menendez (D-N.J.), both members of the Senate Foreign Relations Committee, today are leading eight of their Senate colleagues in calling on the Trump administration to impose sanctions on senior commanders of Bangladesh’s Rapid Action Battalion (RAB), which has reportedly killed more than 400 people extrajudicially since 2015. AAB has repeatedly articulated its intent to carry out attacks against Western interests in the Middle East. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. We urge you to respond strongly to the RAB’s ongoing violations by using all applicable authorities to impose targeted sanctions on senior RAB commanders, including Global Magnitsky and Section 7031(c) sanctions. AAB carried out a July 2010 attack on the Japanese-owned oil tanker M/V M.Star in the Strait of Hormuz. Bangladesh maintains an embassy in the United States at 3510 International Drive NW, Washington, DC 20008 (tel: 202-244-0183). Harakat ul-Jihad-i-Islami Bangladesh (HUJI-B). Senators Todd Young (R-Ind.) Property and interests in property in the United States or within the possession or control of U.S. persons will no longer be blocked, and U.S. entities may engage in transactions with the MEK without obtaining a license. The Secretary’s decision today took into account the MEK’s public renunciation of violence, the absence of confirmed acts of terrorism by the MEK for more than a decade, and their cooperation in the peaceful closure of Camp Ashraf, their historic paramilitary base. Send us an E-mail here ABDALLAH, Abu), Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan; DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. YAQOOB, Mohammad; a.k.a. Practice Areas > SAEED, Hafiz Talha; a.k.a. More detailed information FIN-2011-A011 and FIN-2011-A012, US FinCen - AML/CFT Deficiencies Warning List, FATF Public Statement - February 16, 2012, Attribution-NonCommercial-ShareAlike 3.0 Unported. In order to protect the international financial system from ML/FT risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system. ICLG - Sanctions - covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics across multiple jurisdictions. 3520149847497 (Pakistan) (individual) [SDGT]. KHAN, Abdullah; a.k.a. These actions will be published in the Federal Register.

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