August 16, 2017: OFAC adds 1 terror group to sanctions

On Wednesday, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added: 

HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-MUJAHIDEEN; a.k.a. “HM”), Pakistan [FTO] [SDGT].

to their counter terrorism sanctions program. And the State Department issued the following press release:

Media Ne


Office of the Spokesperson
Washington, DC
August 16, 2017

 

The Department of State has designated Hizbul Mujahideen—also known as Hizb-ul-Mujahideen, also known as HM—as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, and as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224. These designations seek to deny HM the resources it needs to carry out terrorist attacks. Among other consequences, all of HM’s property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with the group.

Formed in 1989, HM is one of the largest and oldest militant groups operating in Kashmir. Hizbul Mujahideen is led by Specially Designated Global Terrorist Mohammad Yusuf Shah, also known as Syed Salahuddin. Hizbul Mujahideen has claimed responsibility for several attacks, including the April 2014, explosives attack in the state of Jammu and Kashmir, which injured 17 people.

Today’s action notifies the U.S. public and the international community that HM is a terrorist organization. Terrorism designations expose and isolate organizations and individuals, and deny them access to the U.S. financial system. Moreover, designations can assist the law enforcement activities of U.S. agencies and other governments.

A list of State Department-designated FTOs and SDGTs is available here:http://www.state.gov/j/ct/list/index.htm.

Links:

OFAC Notice

State Department Press Release

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