Posts Tagged ‘Pakistan’

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Pakistan arrests 75 clerics for financial crimes

March 31, 2015

Pakistan claims to have frozen bank accounts that were used to funnel the equivalent of 100 million USD to terrorists and money launderers. Pakistan has also “recovered” $1 million from “clerics” and banned organizations. One hundred and fifty people, half of whom are Muslim clerics, have been arrested for hawala, money laundering, or other suspicious transactions during an unspecified timeframe.  From The Express Tribune:

National Action Plan: Over Rs 10 billion in foreign terror and AML funds frozen

By Zahid Gishkori

Published: March 25, 2015

ISLAMABAD: Authorities in Pakistan have frozen a number of accounts used to funnel Rs 10.2 billion in cash to terror and Anti-Money Laundering (AML) suspects, officials overseeing the National Action Plan (NAP) told The Express Tribune.

Law enforcement agencies also recovered Rs 101.7 million either from clerics or workers of banned organisations, they said.

These actions — taken with the assistance of the State Bank of Pakistan — are part of the overall efforts to throttle the flow of foreign funding to terrorists and proscribed organisations in the country.

Nine days after militants mounted a bloody attack on the Army Public School in Peshawar, the government formulated the action plan in a bid to purge the country of all kinds of terrorism.

“To choke terror funding [in all shapes] is our top priority, this is our strategy to weaken foreign-funded militants,” said Hamid Ali Khan, national coordinator of the National Counter Terrorism Authority (Nacta). Under UN Security Council resolutions 1,267 and 1,373, he explained, Pakistan is bound to stop terror funding.

Another senior official of the interior ministry said both the UN resolutions bound member states not only to take measures against terrorists but also establish a global sanctions regime against designated individuals and entities associated with notorious global terror networks.

The official, who did not want to be named, revealed that civilian and intelligence agencies have arrested 150 people, half of them clerics, in violation of laws dealing with hawala, hundi, suspicious transactions and anti-money laundering by registering cases against 130 individuals who were getting money from foreign countries including Iran, Saudi Arabia, Nigeria, Australia, the US, the UK, Hong Kong, Qatar, the UAE and Kuwait…

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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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U.S. takes aim at Dawood Ibrahim’s brother

February 3, 2015

New sanctions have been slapped against underworld crime boss and terrorist mastermind Dawood Ibrahim’s network by U.S. Treasury Department. One of the targets of the sanctions is Dawood’s brother Anees, who has at various times been erroneously reported as dead. Dawood was the mastermind and financier of the 1993 Mumbai bombings that killed 257 people. The expansion of sanctions against his gang speaks to an improving diplomatic relationship between the U.S. and India, and to a souring relationship with Pakistan where Dawood is currently being sheltered.

Here are the details from Treasury:

Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network ‘D Company’

1/16/2015

Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals

WASHINGTON – The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their ties to D Company, a South Asian criminal organization led by Dawood Ibrahim.  As a result of today’s action, all assets of those designated that are based in the United States or are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

D Company is a transnational crime syndicate that principally operates in India, Pakistan, and the United Arab Emirates.  D Company is involved in a variety of criminal activities, including narcotics trafficking, extortion, smuggling, and contract killings.  Dawood Ibrahim and other leaders of D Company are the subjects of INTERPOL Red Notices for their suspected involvement in the 1993 terrorist bombings in Mumbai, India in which 257 people were killed.  In October 2003, the Treasury Department named Dawood Ibrahim as a Specially Designated Global Terrorist, and in June 2006, the United States named both Dawood Ibrahim and D Company as Significant Foreign Narcotics Traffickers pursuant to the Kingpin Act.  Additionally, in May 2012, Treasury designated two senior D Company lieutenants, Chhota Shakeel and Ibrahim “Tiger” Memon, under the Kingpin Act.

“Today, the United States is targeting D Company, a violent organization notorious for its drug trafficking activities and terrorism,” said Adam J. Szubin, Director of the Office of Foreign Assets Control.  “Combatting transnational organized crime is a top U.S. priority, and we will continue to expose the activities of D Company and the underpinnings of criminal financial networks worldwide.”

Today’s action targets two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), both Indian nationals.  Anis Ibrahim is known to be involved in narcotics trafficking, extortion, contract killings, and money laundering on behalf of D Company.  Anis Ibrahim is also accused of involvement in the 1993 Mumbai blasts.  Today’s action also targets Mehran Paper Mill, a Kotri City, Pakistan-based paper company owned or controlled by Anis Ibrahim.

Bilakhia works directly for Anis and Dawood Ibrahim and manages extortion, enforcement, and debt collection activities for D Company.  Bilakhia has been involved with D Company since at least the 1993 Mumbai bombings, for which he is wanted by Indian authorities…

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Outfoxing jihadi financiers: news reading tips

January 29, 2015
  • American banks have begun breaking off their old love affair with Arab banks… more>>
  • A Democrat congressman recently planned to speak at an event with a Taliban fundraiser… more>>
  • Too often, organized smuggling networks simply aren’t prosecuted… more>>
  • A Pakistani boatload of terrorists self-detonated off India’s waters. Most Indian media and officials agree that a terrorist plot was foiled in the process, except for the Indian Express which claimed the offenders were just petty smugglers. A blogger carefully dismantles the Indian Express’s version of events… more>>
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$1 million in Afghan smuggling a day

January 25, 2015

A hundred million Pakistani rupees (roughly 1 million USD) worth of merchandise is smuggled out of Afghanistan through the Afghan Trade Transit (ATT) corridor with Pakistan every day according to check-post and customs officials. In their 2010 book On the Trail of Terror Finance, John Cassara and Avi Jorisch wrote that the ATT “has resulted in massive smuggling and trade fraud, and it continues to facilitate the laundering of narcotics proceeds that help finance the Taliban.” ATT smuggling serves as another arrow in the Taliban’s quiver as U.S. troop presence in Afghanistan draws down.

From Customs Today:

Smuggling of Rs 100m carried out daily thru Afghan Transit route: sources

Reported by: Sohail Rab December 25, 2014

KARACHI: The smuggling of around Rs 100 million is being carried out daily through Afghan Transit Trade (ATT), it was learnt here.

The highly informed sources while sharing their views with Customs Today have disclosed that 95 percent of smuggling of goods including tiles, diesel, cloths, tea, tyres and others is being carried out through Afghan Transit Trade.

The sources revealed that ‘Sheela Bagh’ check-post near Chaman border is among one of the burning spots where the smuggled goods are being transported to Quetta and then Karachi while the smuggled goods are also being loaded on the retrograde containers on returning from Afghanistan near ‘Waish’ Border.

They further disclosed that the smugglers have strong nexus with the security personnel of Frontier Constabulary (FC) and Customs officials at different check-posts and the biltee of smuggled consignments under the smugglers’ name is being cleared from different check-posts easily without any checking.

The sources claimed that 60per cent of smuggling would be curtailed, if strict surveillance and vigilance would be conducted at ‘Sheela Bagh check-post near Chaman Border. They further recommended the authorities concerned of FBR to form joint examination teams comprising of the personnel of Pakistan Customs, Coast Guards and Rangers at National Highway, RCD and Superhighway in order to eliminate smuggling of goods. They further said that the Quetta to Karachi Bus Terminal and Northern Bypass are two more “deliberately” vulnerable spots where the smuggled goods are easily coming into Karachi…

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Boko Haram targets India for drug dealing income

January 16, 2015

The jihadist group Boko Haram killed up to 2,000 people in northeastern Nigeria last week. The operation would have cost Boko Haram a great deal of money in terms of arming and paying wages to their fighters. Boko Haram is known previously to have sustained itself through jizya, robberies, military depot raids, zakat from supporters, arms trafficking, and drug smuggling through West Africa.

But a new vector for Boko Haram’s drug racket may be emerging in India. Fugitive terrorist and underworld kingpin Dawood Ibrahim, who is currently being given safe haven in Pakistan, is facilitating Boko Haram’s entry into the illegal drug racket in South Asia according to news outlets there. Times Now reported last fall that the Pakistani spy agency ISI arranged for a meeting between Dawood’s brother, Anees Ibrahim, and Boko Haram leader Abubakar Shekau, which has already started yielding profits for Dawood’s “D-Gang” and Boko Haram. Roll tape:

Nigerian drug dealers are especially active in Goa and Mumbai.

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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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