OFAC FAQ (Current) # 929 - / Haqqani Network-related GLs (PDF contains all versions)

Date issued: Feb. 25 2022

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TURBOFAC Commentary (190 words)

Notes:

1) FAQ Amended on 2-25-2022 to add the second through fifth paragraphs, referencing GTSR/FTOSR General License 20 and clarifying that it overlaps in scope with GL 14.

2) As discussed in the comments to GTSR/FTOSR General License 14, the construction used in the GL—"humanitarian assistance to Afghanistan" or "other activities that support basic human needs in Afghanistan"—is unique to this GL. The FAQ serves as important interpretive guidance, though OFAC declines to put a hard line around what non-specified activities might fall within the scope of humanitarian assistance " or "other activities that support basic human needs."

3) OFAC referred to this FAQ as having been amended on 12-22-2021, but the version on the website as of that date is the original version. (See https://web.archive.org/web/20230127184843/https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211222)....