Skip to main content

Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said on Saturday.
The Paris-based Financial Action Task Force (FATF) put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to COVID-19 pandemic.
The government issued two notifications on August 18 announcing sanctions on key figures of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Saeed, Jaish-e-Mohammed (JeM) chief Azhar, and underworld don Ibrahim.
Ibrahim, who heads a vast and multifaceted illegal business, has emerged as India's most wanted terrorist after the 1993 Mumbai bombings.
The Pakistan government has proscribed 88 leaders and members of terrorist groups, in compliance with the new list issued by the United Nations Security Council (UNSC) recently, Pakistani daily The News reported.
The notifications announced sanctions on key figures of terror outfits such as the Jamaat-ud-Dawa (JuD), JeM, Taliban, Daesh, Haqqani Group, al-Qaeda, and others.
The government ordered the seizure of all movable and immovable properties of these outfits and individuals, and freezing of their bank accounts, the report said.
These terrorists have been barred from transferring money through financial institutions, purchasing of arms and travelling abroad, it said.
The notifications ratified a complete ban on all leaders and members of defunct Tehreek-e-Taliban Pakistan (TTP) hiding in the Pakistan-Afghanistan border areas.
The paper reported that Saeed, Azhar, Mullah Fazlullah (alias Mullah Radio), Zakiur Rehman Lakhvi, Muhammad Yahya Mujahid, Abdul Hakeem Murad, wanted by Interpol, Noor Wali Mehsud, Fazal Raheem Shah of Uzbekistan Liberation Movement, Taliban leaders Jalaluddin Haqqani, Khalil Ahmad Haqqani, Yahya Haqqani, and Ibrahim and his associates were on the list.
The notifications said that leadership of the defunct TTP, and other organisations including Lashkar-e-Taiba, JeM, Lashkar-e-Jhangvi, Tariq Geedar group of TTP, Harkatul Mujahideen, Al Rasheed Trust, Al Akhtar Trust, Tanzim Jaish-al Mohajireen Ansar, Jamaat-ul Ahrar, Tanzim Khutba Imam Bukhari, Rabita Trust Lahore, Revival of Islamic Heritage Society of Pakistan, Al-Haramain Foundation Islamabad, Harkat Jihad Al Islami, Islami Jihad Group, Uzbekistan Islami Tehreek, Daesh of Iraq, Emirates of Tanzim Qafqaz working against Russia, and Abdul Haq of Uyghurs of Islamic Freedom Movement of China have been 
Though various sanctions were in place against almost all of those listed by the UNSC, the government through the new notifications consolidated and documented the previously announced measures, the report said.
The UNSC Sanctions Committee deals with sanctions on entities and individuals declared as terrorists. All states, including Pakistan, are bound to implement the sanctions which include assets freeze, an arms embargo, and travel ban.
It is believed that the latest move by the Pakistan government is part of its efforts to wriggle out of the grey list of the global money laundering and terrorist financing watchdog FATF.
On August 12, Pakistan Parliament's lower house passed four bills related to the tough conditions set by the FATF after the government and the Opposition reached a consensus.
The legislation was part of the efforts by Pakistan to move from the FATF's grey list to the white list.
In its third and final plenary held virtually due to the COVID-19 pandemic in June, the FATF decided to keep Pakistan in the "grey list" as Islamabad failed to check the flow of money to terror groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM). The plenary was held under the Chinese Presidency of Xiangmin Liu.
With Pakistan's continuation in the 'grey list', it will be difficult for the country to get financial aid from the IMF, World Bank, ADB, and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation.
If Pakistan fails to comply with the FATF directive by October, there is every possibility that the global body may put the country in the 'Black List' along with North Korea and Iran.
The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.
The FATF currently has 39 members including two regional organisations - the European Commission and Gulf Cooperation Council. 

Comments

Popular posts from this blog

France suffers worst day since outbreak with 833 coronavirus deaths in 24 hours

A medical worker administers a test for a COVID-19 at a facility in Camden, N.J., Wednesday, April 1, 2020.The new coronavirus causes mild or moderate symptoms for most people, but for some, especially older adults and people with existing health problems, it can cause more severe illness or death.(Matt Rourke/AP)

The coronavirus pandemic killed 833 French people in just 24 hours, making it the nation’s deadliest day since the global outbreak started in China and quickly spread to the rest of the world. Health Minister Olivier Véran warned Monday that despite the tragic figure, France has still not yet seen the worst of the virus, BBC News reported. “We have not reached the end of the ascent of this epidemic,” he said. “We must keep up our efforts as citizens by staying at home." The total number of cases, combining hospital and nursing home statistics, increased by 5,171 between Sunday and Monday to 98,010.
By early Tuesday, the number of infected climbed to 98,984, meaning France wi…

Citing lack of masks and soap, Congresswoman Nydia Velazquez fears Brooklyn federal jail is ‘powder keg of coronavirus infection’

Rep. Nydia Velazquez(Jacquelyn Martin/AP)

Measures to combat a COVID-19 outbreak inside a federal jail in Brooklyn are woefully inadequate, Congresswoman Nydia Velazquez wrote in a letter Monday, detailing screwups she fears will make the lockup “a potential powder keg of coronavirus infection.” Soap is in short supply at the Metropolitan Detention Center on the Sunset Park waterfront, according to the letter Velazquez sent to the Bureau of Prisons Monday. Yet correctional officers and other staff are prohibited from bringing alcohol-based hand sanitizer or their own face masks to work. Staff are rotated in and out of four housing units in quarantine without adequate protective gear, Velazquez wrote. Correctional officers who go home with COVID-19 symptoms are routinely ordered to return to work “in a couple days,” according to the letter. Meanwhile, the jail holding 1,700 inmates is one of the busiest in the federal system, with 150 or 200 inmates coming or going from the facility per we…

Chris Cuomo’s wife Cristina updates husband’s condition in battle against coronavirus

Cristina and Chris Cuomo attend the Opening Of John Varvatos Madison Avenue on April 3, 2014 in New York City. Cristina gave a detailed Instagram update Monday on her husband's condition and treatment as he battles coronavirus.(Jamie McCarthy/Getty Images for John Varvatos)

CNN anchor Chris Cuomo is making progress in his battle against coronavirus after a brutal week that included shivering so violently that he chipped a tooth. The newsman, brother of Gov. Cuomo, was on “day 11” Monday, marking the time since he first exhibited allergy-like symptoms, his wife, Cristina Cuomo, posted in an update on Instagram. “Many have asked how Chris is doing and what meds he’s taking. Here’s an update,” she said in a post that began with, “Every day is a gift.” “After one week of up and down symptoms — chills, body aches, total exhaustion, sleeplessness, and a fever that hit 103, he is on day 11 today, (day 1 being first day of allergy-like symptoms) — he seems slightly better, but still feels the…