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Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States

Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States
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Department of State Offers Reward for Information to Bring Pakistani Human Smuggler to Justice — Agenparl

Department of State Offers Reward for Information to Bring Pakistani Human Smuggler to Justice — Agenparl
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US offers reward for information to bring Pakistani human smuggler to justice - ARAB TIMES

WASHINGTON, Oct 14: The US Department of State is announcing two rewards for information regarding Pakistani national and human smuggler Abid Ali Kahn. A statement by the Department Spokesman said, the first reward of up to USD one million is offered for information leading to the arrest and/or conv ....

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US busts Pakistan-based network of human smugglers - Newspaper

A sign marks the US Treasury Department in Washington. Reuters
WASHINGTON: The US Department of Treasury has designated a Nowshera-based travel agency a Transnational Criminal Organisation (TCO) and its head and three associates as facilitators in its criminal activities.
In a statement issued on Wednesday evening, the department’s Office of Foreign Assets Control (OFAC) said that the Abid Ali Khan TCO “is a human smuggling organisation based in Nowshera, Pakistan, that has facilitated the unlawful smuggling of foreign nationals into the United States” and other countries.
Those brought into the US included “foreign nationals who may pose a national security risk to the United States or its interests,” the statement added. ....

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U.S. Sanctions Pakistani National For Allegedly Operating Human Smuggling Organization

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The United States on April 7 imposed sanctions on a Pakistani national and a smuggling organization it said he runs to help people migrate illegally from Pakistan and Afghanistan into the United States.
The U.S. Treasury Department sanctioned Abid Ali Khan and the transnational criminal organization he allegedly runs, calling it “a prolific human smuggling organization. It said some of the people who have been smuggled into the United States may pose a national security risk.
Khan’s organization has facilitated the smuggling of foreign nationals through Latin America since at least 2015, the Treasury Department said in a statement. The average cost was $20,000 per individual, the statement said. ....

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