Pak adds curbs on Hafiz Saeed, Masood Azhar, Dawood to avoid FATF blacklist

Searching for to wriggle out of the FATF’s gray list, Pakistan has imposed rough economic sanctions on 88 banned terror groups and their leaders, which includes Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report claimed on Saturday.

The Paris-centered Economic Action Process Pressure (FATF) put Pakistan on the gray list in June 2018 and questioned Islamabad to apply a prepare of action by the stop of 2019, but the deadline was extended later on because of to COVID-19 pandemic.

The government issued two notifications on August 18 saying sanctions on key figures of terror outfits this kind of as 26/eleven Mumbai assault mastermind and Jamaat-ud-Dawa (JuD) main Saeed, Jaish-e-Mohammed (JeM) main Azhar, and underworld don Ibrahim.

Ibrahim, who heads a large and multifaceted unlawful small business, has emerged as India’s most preferred terrorist soon after the 1993 Mumbai bombings.

The Pakistan government has proscribed 88 leaders and users of terrorist groups, in compliance with the new list issued by the United Nations Stability Council (UNSC) not long ago, Pakistani every day The Information claimed.

The notifications declared sanctions on key figures of terror outfits this kind of as the Jamaat-ud-Dawa (JuD), JeM, Taliban, Daesh, Haqqani Group, al-Qaeda, and other people.

The government requested the seizure of all movable and immovable properties of these outfits and men and women, and freezing of their bank accounts, the report claimed.

These terrorists have been barred from transferring dollars through economic institutions, paying for of arms and travelling abroad, it claimed.

The notifications ratified a full ban on all leaders and users of defunct Tehreek-e-Taliban Pakistan (TTP) hiding in the Pakistan-Afghanistan border areas.

The paper claimed that Saeed, Azhar, Mullah Fazlullah (alias Mullah Radio), Zakiur Rehman Lakhvi, Muhammad Yahya Mujahid, Abdul Hakeem Murad, preferred by Interpol, Noor Wali Mehsud, Fazal Raheem Shah of Uzbekistan Liberation Motion, Taliban leaders Jalaluddin Haqqani, Khalil Ahmad Haqqani, Yahya Haqqani, and Ibrahim and his associates had been on the list.

The notifications claimed that leadership of the defunct TTP, and other organisations which includes Lashkar-e-Taiba, JeM, Lashkar-e-Jhangvi, Tariq Geedar group of TTP, Harkatul Mujahideen, Al Rasheed Have confidence in, Al Akhtar Have confidence in, Tanzim Jaish-al Mohajireen Ansar, Jamaat-ul Ahrar, Tanzim Khutba Imam Bukhari, Rabita Have confidence in 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 from Russia, and Abdul Haq of Uyghurs of Islamic Independence Motion of China have been banned.

Even though several sanctions had been in location from nearly all of those stated by the UNSC, the government through the new notifications consolidated and documented the earlier declared measures, the report claimed.

The UNSC Sanctions Committee deals with sanctions on entities and men and women declared as terrorists. All states, which includes Pakistan, are certain to apply the sanctions which consist of property freeze, an arms embargo, and vacation ban.

It is considered that the newest shift by the Pakistan government is part of its endeavours to wriggle out of the gray list of the worldwide dollars laundering and terrorist financing watchdog FATF.

On August 12, Pakistan Parliament’s lessen dwelling passed 4 costs relevant to the rough disorders established by the FATF soon after the government and the Opposition achieved a consensus.

The legislation was part of the endeavours by Pakistan to shift from the FATF’s gray list to the white list.

In its 3rd and remaining plenary held just about because of to the COVID-19 pandemic in June, the FATF made the decision to continue to keep Pakistan in the “gray list” as Islamabad unsuccessful to examine the circulation of dollars to terror groups like Lashkar-e-Taiba (Let) and Jaish-e-Mohammed (JeM). The plenary was held beneath the Chinese Presidency of Xiangmin Liu.

With Pakistan’s continuation in the ‘grey list’, it will be tough for the nation to get economic support from the IMF, Globe Bank, ADB, and the European Union, therefore even more maximizing problems for the nation which is in a precarious economic circumstance.

If Pakistan fails to comply with the FATF directive by Oct, there is every single possibility that the worldwide body may possibly put the nation in the ‘Black List’ alongside with North Korea and Iran.

The FATF is an inter-governmental body established in 1989 to fight dollars laundering, terrorist financing, and other relevant threats to the integrity of the intercontinental economic process.

The FATF at the moment has 39 users which includes two regional organisations – the European Commission and Gulf Cooperation Council.

(Only the headline and photograph of this report may possibly have been reworked by the Company Conventional workers the rest of the material is auto-produced from a syndicated feed.)