September 20, 2020

Fearing World Physique FATF Blacklist, Pakistan Sanctions Zakiur Rehman Lakhvi



Fearing Global Body Blacklist, Pakistan Sanctions Mumbai Attack Terrorist

Zakiur Rehman Lakhvi may also be banned from travelling overseas (File)

Islamabad:

Pakistan has imposed extreme monetary curbs on world terrorist Zakiur Rehman Lakhvi, over a decade after he masterminded the 26/11 Mumbai terror assault through which over 160 Indians had died and 300 had been injured. The cash-starved nation that has been ignoring for years India’s demand to convey the chief conspirators of the ghastly assault to justice, is reportedly attempting to wriggle out of the Gray Checklist of the terrorist-financing watchdog, Monetary Motion Activity Power or FATF.

In 2008, 10 Pakistani terrorists had launched a coordinated assault on Mumbai, indiscriminately taking pictures at harmless civilians at a number of places. 9 of them had been killed by the safety forces in operations that stretched for a number of hours; one – Ajmal Kasab – had been caught alive and was executed in 2012 following a courtroom trial.

Lakhvi was briefly jailed by Pakistan however later launched on bail regardless of India furnishing proof of his involvement. One other mastermind Hafiz Saeed had additionally remained underneath home arrest earlier than being let loose.

“Freeze, directly and with out prior discover, the funds and different monetary belongings or financial sources of those people, undertakings and entities,” a Pakistani government order in opposition to Lakhvi learn.

The terrorist may also be banned from travelling overseas.

The Paris-based FATF had put Pakistan on the Gray Checklist in June 2018 for not taking concrete motion to arrest terror financing within the nation. It had requested Islamabad to implement a plan of motion by the top of 2019, however the deadline was prolonged later as a result of COVID-19 pandemic.

If Pakistan fails to adjust to the FATF directive by October, the physique might push the Imran Khan-led nation onto the “Black Checklist” together with North Korea and Iran.

Earlier this month, the Pakistani Parliament had cleared 4 payments linked to the circumstances arrange by the FATF.

Information Company PTI has quoted a report from Pakistan day by day The Information that in compliance with the brand new terror listing issued by the United Nations Safety Council (UNSC) lately, the federal government has imposed sanctions on key figures of terror outfits such because the Jamaat-ud-Dawa (JuD), JeM, Taliban, Daesh, Haqqani Group, al-Qaeda, and others.

The paper reported that Saeed, Masood Azhar, Mullah Fazlullah (alias Mullah Radio), Muhammad Yahya Mujahid, Abdul Hakeem Murad, needed 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 are on the UN listing.

With inputs from PTI