Tag Archive for Terrorist Finance

Treasury Targets Money Exchange House Operator for Supporting the Taliban

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(Treasury Targets Money Exchange House Operator for Supporting the Taliban – Treasury Department Press Release – February 26, 2103 – http://www.treasury.gov/press-center/press-releases/Pages/tg1863.aspx) Action Targets Financing Linked to a Designated Hawala and the Taliban Narcotics Trade WASHINGTON – The U.S. Department of the Treasury today designated Mullah Ahmed Shah Noorzai (Ahmed Shah) pursuant to Executive Order (E.O.) 13224, which targets terrorists and their supporters. Ahmed Shah owns