Posts Tagged ‘Hizb ut-Tahrir’

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Official funded terrorists from Pakistan’s embassy

February 10, 2015

A Pakistani visa official with a list of Hizb ut-Tahrir militants in his possession was detained by Bangladeshi authorities last month. The official, Mohammad Mazahar Khan, tried to destroy the list before his arrest, according to the Daily Sun. Mazahar was detained along with an accomplice, Mojibur Rahman. Mojibur subsequently confessed that he has circulated counterfeit Bangladeshi rupees on behalf of Mazahar and Mazahar’s predecessor before him. Bangladeshi authorities suspect that Pakistan is funding militant groups and undermining Bangladesh’s currency through Pakistan’s high commission (embassy) in Dhaka.

This “visa” official was actually a Pakistani intelligence agent (h/t Munazir) working at the embassy who got caught.  Bangladesh News 24 notes that, “It is not unusual for Pakistani nationals — and officials under diplomatic cover — to be engaged in criminal activities particularly in militants in Bangladesh.”

And we all just have to put up with these ongoing abuses by Pakistan in the interests of “diplomacy”?

From the Daily Sun on Feb. 2 (h/t CyberGroupBD):

An official of Pakistan High Commission in Dhaka is alleged to have been associated with financing the militants, money laundering and supplying counterfeit currencies. The official named Mohammad Mazahar Khan was detained red-handed by police last month but later released from Banani thana at the intervention of the High Commission. The connection of this assistant visa officer of Pakistan High Commission with the militants and his other misdeeds alongside have been revealed in intelligence investigation. Consequently an intelligence report has recommended for expulsion of visa officer Mazahar from Bangladesh at the earliest. Side by side, the report has suggested for enhancing surveillance on Pakistani nationals in Dhaka.

Intelligence officials have informed, the matters are being reviewed with caution because of diplomatic relations. It is difficult to verify any suspicion about High Commission officials. Even questioning can not be done due to the intervention of diplomats of the county concerned. The report has been submitted to the government last month mentioning about the alarming situation. According to police and intelligence sources two people named Mohammad Mazhar Khan and Mojibur Rahman were detained in a drive in the Moytri Market area of Banani on January 12 evening. Just at the time of being detained Mazhar tore down some papers. Joining the pieces of paper together later police found that the papers contained some Bangladeshi passport numbers and names. Even before those papers could be scrutinized Pakisani High Commission first secretary Samina Mahtab came to Banani thana and took away Mazahar Khan under her custody. Subsequently the intelligence people came to know through investigation that three of the people who’s passport numbers were written in the paper are directly linked with Hizbut Tahrir. Mujibur Rahman detained with Mazahar disclosed during interrogation that he was acquainted with Mazahar Khan through his predecessor. During the one decade Mujibor travel 20 times to Pakistan, 11 times to India and 22 times to Thailand. On the latest occasion Mazahar had given Mujibor 1.80 lakh Indian fake rupees to circulate those at different places. Mujibor made a confession before the court that Mazahar has used Zahid, Imran and some others in this business of fake rupees. Intelligence officials feel that this Pakistan High Commission official has a direct role in destroying the Bangladesh money market. The officials stated that Mazahar has contact with retired army and police officials, university teachers, businessmen and various others people. Sources said customs intelligence department detained Pakistan citizen Mohammad Imran from Hazrat Shahjalal International Airport on 15 January. 80 thousand Indian rupees were also found from him. Information revealed that Imran entered into Bangladesh through fake passport and visa.

Information is available that some officials of the Pakistan High Commission are involved in money laundering and making counterfeit notes. They are reportedly patronizing Hizb-ut-Tahrir, Ansarullah Bangla Team, Jamaat and its student organisation Shibir. The members of various militant outfits are getting foreign trips at the behest of the above officials’ help. Roles of the officials are dubious. Sources at the intelligence agencies claimed to have found evidence of involvement of some officials in trading counterfeit Indian currency. The name of Mazhar Khan can be mentioned in this regard. This diplomat has been financing the militants and arranging training for them. He is implementing various agendas of Pakistani intelligence ISI here. He has reportedly created a network in the host country. Abusing the diplomatic identity, he has resorted to masterminding sabotage and criminal activities. The intelligence report recommended for expulsion of Mazhar from this country. It also underscored the need for keeping a close eye on the people coming from Pakistan.

Asked about the matter, several intelligence sources said the officials of Pakistan High Commission were found to be involved in the rise of JMB and other militant network during the BNP-Jamaat regime. Such investigation could not be proceeded perhaps for the interest of bilateral relations between two countries…

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Financial war on terror: recommended reading

August 21, 2014
  • Time for a good old-fashioned asset freeze, arms embargo, and international travel ban against 6 ISIS terrorists… more>>
  • The beltway chatter is that the U.S. can’t do much to stop the financing of ISIS because it makes millions locally, which is harder to interdict that international funds transfers. Newsmax disagrees… more>>
  • ISIS may be behind high-profile cyber-hacks against Tony Blair, P-Diddy, and banks in order to finance their terror in Iraq… more>>
  • A British mosque will host a fundraiser with a speaker from the radical Hizb ut-Tahrirmore>>
  • U.S. taxpayer dollars fund UNRWA, a UN agency in the Palestinian territories staffed by a Hamas-run labor union whose members’ salaries are siphoned by Hamas as union dues… more>>
  • The German daily Süddeutsche Zeitung reports that the main civilian airport is Iran has been transformed into a “hub of terror” for arms shipments by the IRGC to Hezbollah… more>>
  • The feds will force 21,550 banks to mine more data on 8 million accounts a year. The American Bankers Association asks, “Once you have that information, what do you do with it?” more>>
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Front charity news: recommended reading

March 27, 2014
  • The Shakhsiyah Foundation receives £70,000 a year in taxpayer money even though Prime Minister Cameron called it a front charity for extremism… more>>
  • Two would-be jihadists from North Carolina intended to use charity as a cover story for their mission overseas… more>>
  • The Turkish “charity” IHH funds and supports Hamas, but has yet to be designated as a terrorist organization by the Obama administration… more>>
  • İMKANDER, another Turkish charity, has taken to the streets in a massive rally to eulogize Doku Umarov, the terror chief of the Islamic Caucasus Emirate (h/t Ayre)… more>>
  • A Dutch money launderer has signed his own death warrant by stealing $35,000 from a Hamas front charity… more>>

 

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Russia nabs Islamist-funding mobsters

December 4, 2013

Organized crime is a huge global enterprise generating up to $900 billion per year.  The possible link between organized crime and terrorism in Russia shown by recent arrests poses a disturbingly massive problem which authorities will have to continue confronting.

In this case, money from a Central Asian crime syndicate was being transferred partly by hawala, the traditional Islamic debt transfer system, to Hizb ut-Tahrir, a radical Sunni group that seeks the creation of a new caliphate.

Hat tip to El Grillo for alerting us to the news.  This article comes from Blouin News:

Russia cracks down on gangs financing jihadist terror

On November 25, Russian police detained seven leaders of a large ethnic Central Asian organized criminal group whom they have accused of running an underworld financial operation. Their claim is that this 18 billion ruble-a-year (that’s US$550 million) venture was financing the Hizb ut-Tahrir (Islamic Liberation Party) movement, banned in Russia for its links to international Islamist terrorist organizations. The arrest demonstrates not only Russia’s continuing campaign against jihadist terrorists but also a growing concern about its rise in Central Asia and amongst the Central Asian diaspora.

According to police accounts, the organization, which had more than 40 members, was active in major markets across Russia, including Moscow and the Perm Region. Over 178 million rubles ($5.4 million) were seized in the operation. The syndicate reportedly engaged in fraud, protection racketeering, illegal migration scams and laundering not just its own dirty money, but that of other Central Asians, as well as natives of Azerbaijan, Georgia and Abkhazia. The arrested leaders reportedly held Russian, Georgian, and Uzbek citizenship.

The gang also seems to have been highly structured, with separate sections responsible for each stage of their operation, from collecting the money to transferring it to temporary deposits and then moving funds to shell companies. There were some 120 foreign commercial entities and accounts that they used to launder their funds, and they also made use of the global network of informal hawala “shadow bankers” to move substantial sums internationally without turning to traditional banking channels.

According to the police, they have evidence that the group financed Hizb ut-Tahrir. The organization was banned in Russia in 2003 as an extremist group.  With jihadist sentiment apparently on the rise in Central Asia and more than 5 million Central Asian legal migrants and temporary workers in Russia — and unknown number of illegals, but possibly another 2-3 million — the Kremlin is concerned that such extremist views will spread…

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Funny business in Chicago. Who’d have thunk?

June 24, 2010

According to Warner Todd Huston in ChicagoNow’s Publius Forum on June 18:

While Mayor Richard “King” Daley goes about his important work of destroying Chicagoan’s 2nd Amendment Rights, a terror supporting Islamist organization is again coming to the Windy City to spread its message of jihad and raise money for the cause.

Hizb ut-Tahrir America, a group committed to a world-wide caliphate by which to oppress the world and destroy freedom and liberty, is bringing its newest outrage to Chicago for the second year in a row. The terror supporting group’s second conference, titled “Emerging World Order: How the Khilafah Will Shape the World,” is scheduled to be held on July 11 at the Chicago Marriott Oak Brook.

While Daley might be happy that terror supporters are setting up shop in the city he is attempting to disarm, not everyone thinks this jihadi conference is a good idea.

Former Hizb ut-Tahrir member Ishtiaq Hussain is warning of the group’s dangerous intentions.

“The bottom line here,” he said, “is that we are witnessing the emergence and the expansion of a jihadist recruitment factory in our midst, openly calling for jihad and for the establishment of a caliphate instead of many governments… and in its last stage to what they call jihadism against America and its allies, that is, technically speaking, terrorism and massacre.”

For those that might have forgotten, Hizb ut-Tahrir’s 2009 conference was titled, “Fall of Capitalism & Rise of Islam…”

Read the rest of Huston’s piece here.