Pakistan confirms placing Dawood Ibrahim’s identify in new terror sanctions record

Islamabad, August 23

Days after together with India’s most needed terrorist Dawood Ibrahim on its new sanctions record, Pakistan on Sunday tried to wriggle out of its admission on his presence within the nation by claiming that its notifications concerning the 88 banned terror teams and their leaders had been based mostly on the main points offered by the UN.

Seeking to flee from getting blacklisted by the Financial Action Task Force (FATF), the worldwide cash laundering and terrorist financing watchdog, Pakistan on Friday imposed robust monetary sanctions on 88 banned terror teams and their leaders, together with Ibrahim, 26/11 Mumbai assault mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and Jaish-e-Mohammed (JeM) chief Masood Azhar.

The Pakistan authorities ordered the seizure of all movable and immovable properties of those outfits and people, and freezing of their financial institution accounts.

Underworld don Ibrahim, who heads an enormous and multifaceted unlawful enterprise, has emerged as India’s most needed terrorist after the 1993 Mumbai bombings.

In 2003, the US declared Ibrahim as a Specially Designated Global Terrorist. India has repeatedly requested the Government of Pakistan handy over Ibrahim to India in order that he could be prosecuted for the crimes dedicated by him. It is reported that Ibrahim is predicated within the southern port metropolis of Karachi.

Pakistan’s Foreign Office issued a midnight assertion in response to the media experiences that Islamabad had admitted within the two new notifications issued on August 18 that Ibrahim was residing within the nation.

It mentioned that the SROs (Statutory Regulatory Orders) issued replicate the knowledge contained within the record entry of UN designated people/entities. It mentioned the experiences in sure sections of the media about Pakistan imposing new sanctions measures, by means of these SROs, weren’t factual.

The assertions made by some sections of the media, as to Pakistan admitting to the “presence of certain listed individuals on its territory, based on the information contained in the SRO, are baseless and misleading”, it claimed.

“It is once again reiterated that the information contained in the SRO is reproduced as per the details in the list entry of the individuals/entities designated under the two sanctions regime, which is publicly available, and contains names of individuals who despite their confirmed deceased status still continue to be on the sanctions list,” it mentioned.

The Foreign Office mentioned that the Ministry of Foreign Affairs issued two consolidated SROs on August 18, reflecting the present standing of the UN Taliban and ISIL (Da’esh) and AQ Sanctions record.

These lists include names of people and entities designated below the 2 sanction regimes established pursuant to the UN Security Council resolutions, it mentioned, including that the consolidated SROs are issued periodically as a routine matter.

Similar SROs have been issued by the Ministry of Foreign Affairs prior to now, as per statutory necessities to fulfill our worldwide obligations. The final such SROs had been issued in 2019, the Foreign Office mentioned.

The Paris-based FATF put Pakistan on the gray record in June 2018 and requested Islamabad to implement a plan of motion by the top of 2019, however the deadline was prolonged later attributable to COVID-19 pandemic.

Though numerous sanctions had been in place in opposition to virtually all of these listed by the us, the Pakistan authorities by means of the brand new notifications on Friday consolidated and documented the beforehand introduced measures, Pakistani media experiences mentioned on Saturday.

The UNSC Sanctions Committee offers with sanctions on entities and people declared as terrorists. All states, together with Pakistan, are sure to implement the sanctions which embrace belongings freeze, an arms embargo, and journey ban.

It is believed that the most recent transfer by the Pakistan authorities is a part of its efforts to wriggle out of the gray record of the worldwide cash laundering and terrorist financing watchdog FATF.

On August 12, Pakistan Parliament’s decrease home handed 4 payments associated to the robust situations set by the FATF  after the federal government and the Opposition reached a consensus.

The laws was a part of the efforts by Pakistan to maneuver from the FATF’s gray record to the white record.

In its third and ultimate plenary held nearly as a result of COVID-19 pandemic in June, the FATF determined to maintain Pakistan within the “grey list” as Islamabad did not verify the movement of cash to terror teams like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM). The plenary was held below the Chinese Presidency of Xiangmin Liu.

With Pakistan’s continuation within the ‘gray record’, will probably be tough for the nation to get monetary help from the IMF, World Bank, ADB, and the European Union, thus additional enhancing issues for the nation which is in a precarious monetary state of affairs.

If Pakistan fails to adjust to the FATF directive by October, there may be each risk that the worldwide physique could put the nation within the ‘Black List’ together with North Korea and Iran.

The FATF is an inter-governmental physique established in 1989 to fight cash laundering, terrorist financing, and different associated threats to the integrity of the worldwide monetary system.

The FATF presently has 39 members together with two regional organisations—the European Commission and Gulf Cooperation Council. PTI

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