WASHINGTON (AP) — The Treasury Department on Wednesday sanctioned a leader and a financial network used by a Pakistan-based terrorist group blamed for the 2008 attack in Mumbai, India that killed 166 people.
Treasury sanctioned Muhammad Iqbal and Asma Money Exchangers for their suspected ties to Lashkar-e-Taiba. David Cohen, undersecretary for terrorism and financial intelligence, said Iqbal uses his business to conduct financial transactions on behalf of the terrorist organization and its affiliates.
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