The sanctions were announced Monday, International Anti-Corruption Day, as the Biden administration unleashed a slew of measures to combat what it describes as "an existential threat to prosperity, security and democracy" not only for Americans but for people around the world.
Rahman Rahmani, a former Afghan speaker of parliament, and his son, former Afghan parliament member Ajmal Rahami, are accused of using their Afghan companies to perpetrate what the Treasury described as a "complex procurement corruption scheme" that netted them millions.
"In nearly every step of their corruption scheme, the Rahmanis created opportunities to enrich themselves at the expense of others," the federal department said in a statement.
According to U.S. officials, the Rahmanis artificially inflated the price of fuel contracts they won to deliver fuel to Afghan security forces, fraudulently imported and sold tax-free fuel and under delivered fuel owed by their contracts as well as used their positions in the Afghan parliament to perpetuate their corruption.
The Treasury also accuses the pair of having bribed their way into parliament.
Of the 41 companies hit with punitive measures for being owned or having acted on behalf of the Rahmanis, 21 were German, eight were Cypriot, six were Emirati, two were Afghan and Austrian and one was dutch and another was Bulgarian.
Another two German companies and a Dutch company were sanctioned for their involvement in the scheme.
"Today's designations underscore Treasury's commitment to holding accountable those who seek to exploit their privileged positions for personal benefit," Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson said.
The sanctions by the Treasury also coincide with the State Department designating more than 30 people -- including the Rahmanis as well as other current and former foreign officials and their immediate family members -- for entry bans "due to their involvement in significant corruption," U.S. Secretary of State Antony Blinken said in a statement.
"Today's actions target corrupt actors around the world who have misused their public office for personal gain," he added.
Fighting corruption has been a core national security priority of President Joe Biden's administration, and he has taken several actions during his time in the White House to curb this existential threat.
On Monday, Biden signed a presidential proclamation to suspend entry to immigrants and nonimmigrants who have enabled corruption, making the United States the first country to create a visa restriction authority for those who participate in this type of crime.
"Through a variety of tools to promote accountability, the United States has designated more than 200 individuals and entities for acts related to corruption in 2023," Blinken said.
"The United States will continue to coordinate with allies and partners and use all available tools to address corruption in all its forms and promote accountability for malign actors."
UK defence ministry fined for Afghan data breach
London (AFP) Dec 13, 2023 -
The UK defence ministry has been fined GBP350,000 ($440,000) for disclosing personal information of 265 Afghans seeking to flee the Taliban, a data watchdog announced on Wednesday.
"This deeply regrettable data breach let down those to whom our country owes so much," said UK data commissioner John Edwards.
The error saw the email addresses of hundreds of people, including Afghan interpreters potentially eligible for relocation to Britain, openly included in the "to" field, rather than blind copied.
It first came to light in September 2021, soon after the Taliban takeover of Afghanistan, and the chaotic efforts to evacuate vulnerable people from the country.
Ben Wallace, who was defence minister at the time, apologised and disclosed that one official had been suspended.
Britain's Afghanistan evacuation plan has been widely criticised, with the government accused by MPs of "systemic failures of leadership, planning and preparation".
Hundreds of Afghans eligible for relocation were left behind, many with their lives potentially at risk after details of staff and job applicants were left at the abandoned British embassy in Kabul.
In his ruling, Edwards said "very challenging" conditions on the ground and fast-paced decision-making were no excuse for not protecting personal information.
Those affected "were vulnerable to reprisal and at risk of serious harm," he added. "When the level of risk and harm to people heightens, so must the response."
A total of 245 people had their details inadvertently disclosed, 55 of whom had thumbnail pictures on their email profiles.
Two people "replied all" to all recipients and one included their location, Edwards' office said.
"The data disclosed, should it have fallen into the hands of the Taliban, could have resulted in a threat to life," it added in a statement.
Recipients were told to delete the email, change their email address and tell the team in charge of relocations of their new details via a secure form.
Two other data breaches were discovered during the investigation. A total of 265 people were affected in all three incidents.
In response, the Ministry of Defence acknowledged the seriousness of the breach and said it had overhauled its procedures.
The ICO said it reduced the fine from GBP1,000,000 to GBP700,000 because of the MoD's immediate response to the error, then cut it further as it is a public body.
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