Posts Tagged ‘TTP’

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Terror finance predictions for 2015

January 1, 2015
  • Counter-terror attorney Nitsana Darshan-Leitner says that a jury trial will begin in January for the Sokolow v. Palestinian Liberation Organization. The case is notable in that it takes on the Palestinian Authority itself in addition to the PLO, and could set the precedent for further lawsuits to help de-fund the PA and PLO by terrorist victims’ families.
  • A trial to set damages for Arab Bank PLC’s role in financing terrorism is scheduled to begin in May (h/t Sal). Arab Bank wanted to skip the trial and settle for $12 million, but U.S. District Judge Brian Cogan ruled that a trial would be a more useful starting point.
  • NYU professor Maha Hosain Aziz predicts that lone wolf Islamist terrorist attacks will increase, requiring closer monitoring of social media by law enforcement (h/t Don). Money Jihad predicts that public officials will cite these increased lone wolf attacks as an excuse for why they fail to interdict terrorist funds. They will claim that self-financed attacks are harder to detect than transactions across terrorist financial networks.
  • Marine Gen. Joseph Dunford says Afghan forces will be “tested” by the Taliban in 2015. As Obama’s premature withdrawal from Iraq indicated, leaving inadequate forces to combat terrorists can lead to their financial resurgence as it did with ISIS. This looks even more ominous when coupled with the Pakistani Taliban’s “stockpiling” of cash through extortion and kidnap-for-ransom schemes in 2014.
  • The FC Barcelona soccer team will not renew its sponsorship deal with Qatar in 2015 over terror finance concerns.
  • Finally, increased cyber-attacks and cyber-theft are always a safe bet. McAfee Labs predicts that “Small nation states and foreign terror groups will take to cyberspace to conduct warfare against their enemies” and increased ransomware attacks in 2015.

Money Jihad predictions last year for 2014 were somewhat prescient, including the projection that Narendra Modi would move against illicit finance if elected as prime minister of India, which he was and which he did, and that ransomware would develop into a larger cyber-security threat. But our predictions that Congress would declassify 28 redacted pages of its report into 9/11, and that Congress would tighten sanctions on Iran proved to be off.

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Supporting mischief: recommended news reading

July 17, 2014
  • Are we in an age of unilateral easing of sanctions on rogue states without obtaining meaningful changes in behavior first? Case in point:  Japan on North Korea… more>>
  • A University of Texas student has pleaded guilty to luring recruits to wage jihad in Somalia, or, failing that, to prepare for World War IIImore>>
  • Boko Haram is illustrating how ineffective U.S. counter-terror finance policies can be… more>>
  • Smuggling eight guns from Minnesota to Nigeria stuffed in a brown paper bag between the seat cushions of a ’98 Mercury is one way to run afoul of authorities… more>>
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Seminary officials serve as Taliban henchmen

May 20, 2014

Islamic seminary administrators in Islamabad, Pakistan, get their marching orders from Taliban elements 270 miles away in Miranshah along Pakistan’s border with Afghanistan. The Deobandi faculty are assisting the Pakistani Taliban (TTP) in issuing extortion demands and negotiating ransom payments from businessmen and politicians. The TTP-seminary connection was exposed in a joint report from Islamabad and Rawalpindi police last month with the latest revelations coming from an analysis of phone calls between the TTP and the Islamabad seminaries.

Keep in mind that the men serving as the Taliban’s intermediaries are the same men who are “educating” the next generation of imams in Pakistan’s capital. Ponder for a moment how that bodes for the future.

Thanks to Watcherone for sending this in from the newspaper Dawn on May 1:

ISLAMABAD: Seminaries operating inside the capital are reportedly assisting Tehreek-i-Taliban Pakistan (TTP) with the collection of extortion and ransom money by arranging deals between militants and their victims, sources in civil and military intelligence agencies said. In addition, the seminaries are also providing courier services to the TTP by arranging for the money to be transported to pre-determined locations easily accessible for TTP personnel, sources said.

Intelligence officials said that an analysis of the calls made in cases of extortion and ransom demands revealed that most of them came from Miranshah in North Waziristan.

Officials cited the case of retired Lt-Gen Dr Mehmoodul Hasan, who in 2013 received a call from a man named Latif, who introduced him as the second-in-command to Hakimullah Mehsud and demanded Rs50 million in extortion money.

Following the demand, an administrator from an Islamabad-based seminary acted as the mediator and finalised their deal at Rs10 million. The man also sent two persons to collect the money from Lt-Gen Hasan.

“Then, nearly a month ago, a man named Ashfaq called Lt-Gen Hasan again, demanding a further Rs50 million within 10 days,” the officials said, adding that this was followed by another call from someone who identified himself as a leader of the Taliban and asked the general to ensure they got their money within 72 hours.

“The same man who brokered the first agreement was used to negotiate the price,” the officials said.

Moreover, two industrialists from Faizabad and a politician have been receiving calls for extortion since a year, the officials said, adding that they refused to pay the amount and also denied meetings with those who approached them for finalising the deal. In response, the miscreants affiliated with Qari Sanaullah, allies of Qari Mansoor affiliated with TTP based in Miranshah, are planning to target them, they added.

The officials said that the role of the religious seminaries in collecting extortion for the TTP was established and action against them has been suggested…

“…has been suggested”? Yeah, thanks Pakistan. Good “suggestion.” The Taliban’s next victims will surely appreciate that action against them was “suggested” by somebody.

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Taliban’s extortion bonanza spreads to schools

March 28, 2014

A professor identifying himself with the Taliban has been arrested along with a university employee who conspired with him to carry out extortion against professionals in Rawalpindi. They even threatened at least one student’s father. Whether or not the suspects are actual Taliban members or just two men looking to get a piece of the action is unclear, but extortion threats by the Taliban against Rawalpindi businessmen are common.

At least law enforcement actually made an arrest. In the past, they have simply told shopkeepers to hire their own security guards.

From The Nation:

‘Taliban prof’ held for extorting money

March 24, 2014
Our Staff Reporter

ATTOCK – Police have arrested a professor and his accomplice for allegedly demanding extortion from doctors and businessmen in the name of Taliban.

Both the accused have been arrested on the complaint of a doctor who a few weeks ago got an FIR registered against unknown persons for demanding extortion, and threatened in case of failure dire consequences. As per sources, the police have arrested Professor Waqar Ahmad alias Abulmairaj of MRF College Kamra and resident of Rawalpindi, and his accomplice Muhammad Akram of village Dhurnal, who is also an employee in the same college.

They had allegedly demanded money from doctors and businessmen of Attock and Karma. The professor and his accomplice who is reportedly a low-grade employee used to write letters demanding extortion and giving life threats to doctors and businessmen. They also placed a similar letter in the bag of a student, son of a businessman. Such letters had spread a sense of insecurity and terror…

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Cleric approved kidnap-for-ransom scheme

November 28, 2013

Dawn reports that five members of the Pakistani Taliban were approved to engage in widespread abductions of religious minorities to help fund their operations.  “An unidentified cleric” granted the approval, probably at least partially based on the Qur’an, Sura 47, Verse 4, which allows for the release or ransom of non-Muslim captives depending on the needs of the Muslim community at the time.

Robert Spencer has the details:

Pakistan: Islamic jihad group planned kidnap of Shias and Ahmadis for ransom

This is an Islamically approved method of fundraising, much preferable to crowdfunding at Indiegogo. Kidnapping infidels and releasing them for ransom or killing them, as well as enslaving them if that option is deemed most advantageous for the Muslims, is fully sanctioned in Islamic law: “As for the captives, the amir [ruler] has the choice of taking the most beneficial action of four possibilities: the first to put them to death by cutting their necks; the second, to enslave them and apply the laws of slavery regarding their sale and manumission; the third, to ransom them in exchange for goods or prisoners; and fourth, to show favor to them and pardon them. Allah, may he be exalted, says, ‘When you encounter those [infidels] who deny [the Truth=Islam] then strike [their] necks’ (Qur’an sura 47, verse 4)” — Abu’l-Hasan al-Mawardi, al-Ahkam as-Sultaniyyah (The Laws of Islamic Governance), trans. by Dr. Asadullah Yate, (London), Ta-Ha Publishers Ltd., 1996, p. 192. “‘TTP planned kidnap of Shias, Ahmadis for ransom,’” by Mohammad Saleem from Dawn, November 13 (thanks to Lookmann):

FAISALABAD: The banned Pakistan Tehreek-i-Taliban’s local militants had allegedly been assigned the task of kidnapping members of Shia and Ahmadi communities for ransom for fundraising.

The plan, according to sources, was revealed by five militants during their interrogation by intelligence agencies.

The five alleged TTP terrorists — Usman Ghani alias Talha of Jameel Town, Ghulam Mohammadabad, Ali Azam alias Farooq of Razabad, Mubashar Nadeem alias Bao of Chak Jhumra, Usman of Lahore and Shahzad Ali of Gurunanakpura – had been produced before the media by the police at a press conference on Nov 5.

The sources said the plan to kidnap members of two communities was approved after an ‘edict’ in favour of such kidnappings for ransom issued by an unidentified cleric.

According to the sources, the militants told their investigators that they would raise funds for terrorist activities by looting houses of Shia community members and stealing PTCL cables.

They also confessed that they would send a part of their ill-gotten money to their group leader, Qari Imran, in Miramshah…

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Afghan Taliban funds mayhem in Pakistan

October 28, 2013

The Pakistani Taliban, which seeks the overthrow of the government of Pakistan and a deeper implementation of sharia law there, is receiving financial assistance from the Afghan Taliban.  The irony is that the Afghan Taliban itself is funded by the Pakistan’s spy service, the ISI.

This story illustrates, once again, that attempting to use jihadists as a strategic asset always comes back to haunt those who thought they could control them.  Saudi Arabia, Pakistan, and certain agencies of and politicians in Western governments repeatedly make this mistake.

This news on the Taliban boomerang came from the Associated Press earlier this month, and the AP even branded it a “Big Story,” but sadly seems to have received scant attention.  Thanks to Arye Leonid Glozman for sending over a link to it:

Afghan Taliban supporting Pakistani militants

By ISHTIAQ MAHSUD

— Oct. 7, 2013

WAZIRISTAN, Pakistan (AP) — The Afghan Taliban are financially supporting Pakistani militants at war with Islamabad and providing sanctuary for them in neighboring Afghanistan, the Pakistani Taliban’s spokesman said, highlighting the risk both groups pose to the Pakistani government.

The disclosure, which the spokesman made Saturday in an interview with a small group of reporters, is meaningful because Pakistan has long been accused of pursuing a policy of differentiating between the Afghan and Pakistan Taliban as so-called “good” and “bad” militants — even though Islamabad denies this.

Pakistan has waged war against the Pakistani Taliban, which seeks to replace the country’s democratic system with one based on Islamic law. But it has held off on targeting the Afghan Taliban, which has focused its attacks on U.S.-led troops in Afghanistan. Pakistan has historical ties with the Afghan Taliban, and many analysts believe Islamabad views the group as a useful ally in Afghanistan after foreign forces withdraw.

But the Taliban spokesman’s comments illustrate the dangerous nexus between the two groups. This link could become even more dangerous for Pakistan as the U.S. withdraws most of its combat forces from Afghanistan by the end of 2014. That could give the Afghan Taliban more space to operate inside Afghanistan, which could benefit Islamabad’s enemies in the Pakistani Taliban.

“The Afghan Taliban are our jihadi brothers,” Shahidullah Shahid said in an interview in Waziristan, the Taliban’s main tribal sanctuary in Pakistan along the Afghan border. “In the beginning, we were helping them, but now they are strong enough and they don’t need our help, but they are now supporting us financially.”

The Afghan Taliban are also providing sanctuary for a prominent Pakistani Taliban commander, Mullah Fazlullah, in eastern Afghanistan’s Kunar province, said Shahid. Fazlullah was the commander of the Taliban in Pakistan’s northwest Swat Valley but was driven into Afghanistan when the Pakistani army launched a big offensive there in 2009.

The army has also staged many offensives in Pakistan’s semiautonomous tribal region, the Taliban’s main sanctuary, but the militants have proven resilient and continue to carry out regular attacks.

The Taliban have financed many of these attacks through a combination of kidnappings, extortion and bank robberies. But Shahid’s comments indicate these sources of financing do not always provide the funds they need.

The government has more recently stepped up efforts to negotiate a peace deal with the Taliban, but those efforts do not appear to be making much progress…

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Taliban force businessmen to support jihad

October 18, 2013

Even after formally being out of power for a dozen years, the Taliban has been able to sustain diversified and balanced revenue streams from a wider span of sources than nearly any other terrorist group on earth.  They collect royalties on opium and ordinary crops, taxes on shipments within and beyond Afghanistan, state sponsorship through Pakistan’s ISI spy service, zakat from wealthy Gulf donors siphoned through third party Islamic charities, jizya from Sikhs and other religious minorities in South and Central Asia, and ransoms from ordinary and wealthy Pakistanis—all of which they justify on the basis of Islamic law.

Dawn calls the ransoms “extortion,” which is vibrant and growing enterprise for Mullah Omar’s men:

Terror group sees Islamabad as a lucrative city for extortions

For the last couple of years, the capital city has seen an alarming increase in extortion cases. Unable to trace the culprits, the police say an outlawed terror group is behind the crime.

The banned Tehrik-i-Taliban Pakistan (TTP) has a hand in all the small and big extortion incidents. The terror outfit is involved in extorting money from rich people directly and indirectly, a police officer told Dawn on the condition of anonymity. He added that the TTP was found directly involved in targeting big businessmen, traders and professionals, especially doctors. But these cases were not so rampant.

The disturbing factor is that the TTP was also indirectly encouraging small groups to collect extortions and share the money with it. This racket of splinter groups has widened its activities across the city but most of the cases are not reported to the police on time, he said.

The TTP started getting extortions after its traditional source of foreign funding was either plugged or reduced. In the early days, militant groups in Pakistan and Afghanistan used to receive funds from abroad.

Though the militant groups still receive funds from other countries, they are not sufficient to carry out terror activities. This has forced them to look for other sources of income inside the country, with extortion, kidnapping for ransom and bank robberies being the most lucrative of them.

It was in September 2012 when the police arrested three people in the capital city and unearthed the TTP’s direct involvement in receiving extortions. The network had demanded Rs 6 million as extortion from a trader in the Blue Area.

During investigation, the accused disclosed that they collected extortions from traders and transferred the money to Manchester, UK, through Hundi for onward delivery to the terror network.

In June this year, traders of Sabzi Mandi informed the police that a group of Afghan nationals was forcing extortions from them, but when the police registered a case, the group escaped from the area. During investigation of the case, it was revealed in August that some people in Khana Pul, Sihala and Mandi Mor areas also collected millions of rupees every month and diverted them to militant outfits, the officer added.

The second direct involvement of the TTP in extortion came to light when a business centre in Sihala was attacked a week back. This was the second attack on the centre since July 26.

On June 17, Mohammad Raja Asif, the owner of the centre, received a telephone call in which the caller threatened him to pay Rs100 million. Later, he continued receiving similar calls from different local and Afghan numbers.

On July 26, his business centre was attacked with hand grenades in which his office was damaged. The next day – July 27 – he received another call from an Afghanistan-based number and the caller told him that the attack was the result of his failure to pay the extortion sum.