Posts Tagged ‘Pakistan’

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10 women who’ve funded jihad

September 30, 2014

The wife of Al Qaeda leader Ayman al-Zawahiri, Umaymah Hasan Ahmed Muhammed Hasan, once declared that Muslim women “should fulfill whatever they [the mujahideen] ask of us, may it be through monetary aid to them or any service or information or suggestion or participation in fighting or even through a martyrdom operation” (emphasis mine). Several have taken that message to heart.

Money Jihad has compiled profiles of 10 women who have funded Islamic terrorism since 9/11. This list includes several women who lived on the West coast of the U.S., but also the Midwest, U.K., and Europe. Pakistan-based terrorists and al-Shabaab in Somalia are common recipients of their funds. Several of these women worked with other women to carry out their fundraising or cash smuggling activities, while others worked with men.

Readers may also remember several women who have helped secular terrorist groups rob banks to raise money for their causes, including Ulrike Meinhof (Red Army Faction), Patty Hurst (Symbionese Liberation Army), and Assata Shakur (Black Liberation Army).

Are we forgetting any others?

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Imran Khan says ditch the banks and use hawala

September 9, 2014

The ex-cricket star, political gadfly, and possible future prime minister of Pakistan Imran Khan is commanding his supporters and their families abroad to send money back and forth to each other through hawala, the traditional Islamic system of transferring money, rather than using conventional banks or wire transfer services.

This account comes from Dispatch News Desk on Aug. 23. As the article notes, Pakistan has officially sought to discourage hawala since it has been so often used to finance terrorist attacks, which is what makes Khan’s instructions disturbing.

“Use Hawala Hundi system for transfer of money to Pakistan”, says Imran Khan

The Chairman of Pakistan Tehrik-i-Inasaf (PTI) Imran Khan has directed his followers living outsides Pakistan to stop sending money to their families in Pakistan through banks(remittances)  and directed them to use Hawala Hundi system for transfer of money to Pakistan. He passed these directions while addressing his workers on Saturday night.

Chairman Pakistan Tehrik-i-Insaaf (PTI) Imran Khan on August 17, 2014 announces Civil Disobedience against sitting government asking his workers and followers not to pay any utility bills and taxes. Now he has directed to stop sending remittances to Pakistan.

Hawala or Hewala also known as hundi, is an informal value transfer system based on the performance and honour of a huge network of money brokers, primarily located in the Middle East, North Africa, the Horn of Africa, and the Indian subcontinent, operating outside of, or parallel to, traditional banking, financial channels, and remittance systems. This is the biggest channel being used by Arab and Afghan terrorists including Al-Qaeda to transfer money and finance their projects, therefore this channel is being discouraged by Pakistan since war on terror.

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Paks blame Afghans for extortion in Peshawar

June 20, 2014

What unbelievable gall Pakistani intelligence is demonstrating by blaming “Afghan nationals” for ongoing extortion, kidnap-for-ransom, and murder-for-hire schemes in Peshawar.

It was Pakistani intelligence that created and funded the Taliban and other jihadist groups in the first place to give Pakistan “strategic depth” in their ruthless desire to gain any conceivable edge over India. It was Pakistan that funded radical curriculum and instruction at madrassas and Afghan orphanages.

Now that their efforts have begun turning their own cities into charnel houses, they’re distancing themselves from their own creation.

Pakistan didn’t seem to mind harboring Osama Bin Laden, because he didn’t attack Pakistan while he lived there. But Pakistan does mind when his buddies start making mischief on their own streets.

Message to Pakistan: you made your own bed, now lie in it.

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Terrorist tycoon ‘mortally afraid’ of Modi

May 26, 2014

Terrorist billionaire and organized crime kingpin Dawood Ibrahim is said to be “mortally afraid” of India’s newly elected prime minister, Narendra Modi.  So much so that he has fled his longtime safe haven in Karachi for a city within the Taliban’s control on Pakistan’s border with Afghanistan.  Such a move suggests that Dawood Ibrahim is paying off the Taliban as an extra layer of security protection–a potentially highly lucrative arrangement for the Taliban.

As Money Jihad predicted at the end of last year, Modi’s election would, “represent a significant threat to the established criminal and terrorist underworld in India and Kashmir that are being backed by Pakistan.”  More recently, Modi has promised to crack down on illicit money, hawala, and tax evasion.  At long last, Dawood can see the writing on the wall.

From DNA on May 20 (hat tip to @RushetteNY):

Scared of Narendra Modi, Dawood Ibrahim, gang members go in hiding

Tuesday, 20 May 2014 | S Balakrishnan

With Narendra Modi all set to become the prime minister, India’s most-wanted don, Dawood Ibrahim, has relocated himself to an unknown location close to the Af-Pak border, which is under the Taliban. His base has been in Karachi.

During the poll campaign, Modi had told a Gujarati news channel that he would bring Dawood to India from Pakistan if he comes to power. Now that Modi is in power, the general expectation of the intelligence community is that he will tighten the screws on Dawood. Fearing a commando-type operation, Dawood is believed to have shifted his base to a remote corner and got the ISI to beef up his security.

“With Modi coming to power, he is mortally afraid,” an intelligence official said. It is expected that Modi may seek the services of Ajit Doval, retired chief of the Intelligence Bureau (IB) who is known for his brilliant operational capabilities, to zero in on the don. Doval is currently associated with the Vivekananda centre in New Delhi.

BJP has already started adopting a strong position vis-a-vis Pakistan. In a recent TV debate, senior BJP leader Nitin Gadkari made it clear that the new government will have “zero tolerance” to terrorism. He said the response of the new dispensation will be vastly different from that of the erstwhile Manmohan Singh-led UPA government, which was afraid to strike.

Sushilkumar Shinde, home minister in the UPA government, had only talked about bringing Dawood back to India and had claimed that the government was in touch with the FBI for it. But RK Singh, who was the then Union home secretary and is currently with BJP, had pooh-poohed Shinde’s claim. Singh too is known to be keen on targeting Dawood and is expected to help the new government in it.

It’s not only Dawood who has done the vanishing act, even many members of his gang in Mumbai have pulled out of the metropolis. Though the police is under the Congress-NCP-led Maharashtra government, central agencies can pick up people suspected of links with terror networks and organised crime.

Former IPS officer YC Pawar, the man who effected the first breakthrough in the investigation into the March 1993 Mumbai serial blasts masterminded by Dawood in tandem with Pakistan’s ISI, is of the opinion that the don can indeed be brought to India. He had told dna recently: “Modi is a man of tremendous will power and a go-getter. These qualities are needed at the topmost level to operationalise a plan to eject Dawood out of Pakistan. I am not saying this as a member of BJP but as a professional cop who has dealt with organised crime for several years”…

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The mystery of a $10 million terror transfer

April 25, 2014

Thirty-four billion Pakistani rupees (approx. 10.4 million USD) have been transferred to major cities in Pakistan near the border of Afghanistan over the past two years; the beneficiaries of the transfers may have included terrorist groups. The transfers were revealed by Pakistan’s Federal Investigation Agency earlier this year to the Express Tribune:

Funding terrorism: Illegal cash flows may be aiding terrorists

KARACHI:  Terrorist groups in the Federally Administered Tribal Areas (Fata) and Balochistan have been receiving billions of rupees each month through banking channels and money exchange companies, sources in Federal Investigation Agency (FIA) have revealed.

These companies in collusion with some bankers have been transferring huge amounts to unnamed bank accounts in Quetta and Peshawar. The FIA has recently found evidence of transfer of billions of rupees to the two cities in the last few months.

According to sources, the FIA made these discoveries during its investigations into the multibillion rupee Trade Development Authority Pakistan (TDAP) scam.

Ironically, the Financial Monitoring Unit (FMU) and other institutions, whose task is to curb the illegal business of hundi and hawala, are completely unaware of these dubious transactions, made right under their nose.

If the law enforcers can trace the people receiving billions of rupees through unnamed accounts in Peshawar and Quetta, they will possibly be able to unearth terrorist activities funded by this money…

The Business Recorder provided more details a few weeks ago, reporting that TDAP and commerce ministry officials set up shell companies that claimed trade subsidies known as “general freight subsidies” or “freight subsidies” for the export of “live seafood.” The subsidy checks were then deposited in 10 banks which transferred the $10 million over a 30 month period. Ninety percent of the money obtained through bogus trade subsidy claims was later withdrawn in cash, and some money was subsequently sent to banks in the United Arab Emirates and the West.

The FIA has urged the State Bank of Pakistan to carry out a forensic audit into the transfers.  Yeah, might be a good idea, fellas.

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Armed, funded jihad: recommended reading

April 17, 2014
  • “Although funding terrorism was criminalised in Finland 12 years ago, no-one has yet been convicted”… more>>
  • Anti-tank missiles are being shipped through Turkey and Saudi Arabia to Syrian rebels… more>>
  • Pakistani front charities like JKART are funding the Indian Mujahideen… more>>
  • A love for his friend or a love for jihad? Prosecutors say Khurram Syed Sher knew exactly who he was funding… more>>
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Farid Foundation defends ICNA donation

April 10, 2014

This also appears at Terror Finance Blog:

The Islamic Circle of North America (ICNA) is the progeny the Muslim Students Association and the Islamist Jamaat-e-Islami movement. ICNA was previously directed by Ashrafuzzaman Khan, who was convicted in absentia by Bangladesh last year for war crimes committed during that country’s war of independence in the 1970s.

Tariq Farid, founder and CEO of the fruit basket company Edible Arrangements, and trustee of the Farid Foundation, has donated money to ICNA. This revelation comes from the Farid Foundation’s own website and from Farid’s attorney, who wrote last week that, “…the Farid Foundation’s only contribution was to a special fund of the ICNA called ‘ICNA Relief USA’, an organization in New York City, which, among other things, helps women with temporary housing.” The lawyer’s statement was made in response to an article published at Blue MauMau, a website for franchisees.

The Blue MauMau article highlighted a lawsuit filed by former Edible Arrangements controller Tara Perino, who says that Farid maintained a hostile workplace and discriminated against non-South Asians and non-Muslims. The lawsuit also describes the Farid Foundation’s support to ICNA: “Farid and his brother, Kamran Farid (Edible Arrangements’ Chief Operating Officer), at all relevant times hereto have been the two trustees of a foundation called the Farid Foundation, operated out of the same location as Edible Arrangements. Farid Foundation makes significant contributions to Islamic causes and organizations, including the Farid Foundation Pakistan; the Salma K. Farid Academy; Islamic Circle of North America Relief; the Muslim Coalition of Connecticut; the Inner-City Muslim Action Network; the Wallingford Islamic Center; Masjid AI-Islam; and the Islamic Association of Southern Connecticut.”

The author of the Blue MauMau article, Corbin Williston, noted that, “The head of ICNA at the time the suit was filed was Ashrafuz Zaman Khan”—the same man convicted of war crimes—and that the argument that the ICNA donation was “only” to a special fund wouldn’t comfort the people whose loved ones were tortured and murdered by Khan.

Indeed, and ICNA Relief USA isn’t exactly a ‘special fund’ anyway. It is a tax-exempt entity operated by ICNA. The statement that ICNA Relief USA provides transitional housing to women may be true, but it is quite misleading in terms of the charity’s primary activities: according to their own last tax return, ICNA Relief USA spent just $580,000 on housing for women out of its total $5 million in annual expenses.

On the revenue side, ICNA Relief USA received a $30,000 grant in 2012 from Helping Hand for Relief and Development, a Michigan-based Islamic charity with links to a Pakistani front charity that funds Hamas.

Tariq Farid’s attorney is doing his best to defend his client against some very damaging claims. But an admission that the Farid Foundation donated money to ICNA Relief USA doesn’t do much to clear the air.

Blue MauMau should be commended for reporting on the lawsuit against Edible Arrangements, and for keeping the article on their website despite the demand from Farid’s attorney to retract the article.

Acknowledgment: Thanks to Paul for alerting me to these developments

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