Day 100 of the War on Terrorism: More Steps to Shut Down Terrorist Support Networks [December 20, 2001] [open pdf - 25KB]
This December 20, 2001 press release details presidential actions aimed at shutting down terrorist financing networks. "President Bush today announced the blocking of assets of Umma Tameer-e-Nau (UTN), a nongovernmental organization founded by Pakistani nuclear scientists that has provided information to Usama bin Laden and the Taliban about chemical, biological, and nuclear weapons. Today's designation also blocks the assets of three key directors of UTN: Bashir-ud-Din Mahmood, founder of UTN and formerly the director for nuclear power at the Pakistani Atomic Energy Commission (PAEC); Abdul Majeed, a former high-ranking official at the PAEC and an expert in nuclear fuels; and S.M. Tufail, an industrialist."
U.S. Dept. of Homeland Security: http://www.dhs.gov/