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.
