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Bangkok Post
Bangkok Post
World
PETER MARINO

Pakistan bans 2 terrorist-linked charities

Hafiz Muhammad Saeed, chief of the banned Islamic charity Jamat-ud-Dawa, watches a protest in Islamabad in July, 2016. (Reuters file photo)

ISLAMABAD: Pakistan has banned two charities linked to Islamist leader Hafiz Saeed, an official said on Wednesday, in a move against the UN-designated "terrorist" who the United States says was behind an attack on Mumbai in 2008 that killed 166 people.

Authorities had begun seizing control of offices and financial assets of the charities, another official said.

The action comes days before a meeting by the Financial Action Task Force (FATF), a global money laundering watchdog, which will consider a US-sponsored motion to place Pakistan on a list of countries failing to prevent terrorism financing.

The operations in Pakistan of Saeed's extensive network - which includes 300 seminaries and schools, hospitals, a publishing house and ambulance services - has been a particular concern of the United States.

Punjab province's law minister, Rana Sanaullah, said the central Ministry of Interior had issued a notification against the two charities, the Jamaat-ud-Dawa (JuD) and Falah-e-Insaniat Foundation (FIF), this week.

"We have received the interior ministry directions, and according to that, Hafiz Saeed and his charities, like JuD and FIF, have been banned to operate in Pakistan," said Sanaullah.

The United States has labelled JuD and FIF "terrorist fronts" for Lashkar-e-Taiba ("Army of the Pure" or LeT), a group Saeed founded in 1987 that the United States and India blame for the bloody attacks on the Indian city of Mumbai.

Saeed has repeatedly denied involvement in the attacks. A Pakistani court freed him from house arrest last year after ruling there was insufficient evidence to convict him.

Pakistan drew up plans late last year to take over Saeed's charities in a secret order first reported by Reuters.

In the city of Rawalpindi, in Punjab province, district officers had begun taking over the charities' offices, a city official said.

"We've taken over all the JuD and FIF assets. We've completed the takeover," said Rawalpindi commissioner Nadeem Aslam.

Aslam said he did not have an exact number of offices and seminaries involved in the asset seizure but data was being compiled in all four districts of Rawalpindi division and he expected full details of the assets.

A spokesmen for JuD declined to make an immediate comment but said a statement would be issued. Officials at FIF could not be reached for comment, nor could Hafiz Saeed himself, who rarely speaks to the media.

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