Under FATF Pressure, Pakistan Arrests JuD Chief – Hafiz Saeed For Terror Charges

Jamaat-ud-Dawa (JuD) chief – Hafiz Saeed was arrested by Pakistani security forces in Punjab on Wednesday, said the province’s counter-terror force. Pakistan is on the verge of being blacklisted by FATF if Islamabad does not curb the menace of terror financing and money laundering.

Pakistan Must Act Against Hafiz Saeed Led Jamaat-ud Dawa To Evade FATF Blacklist – APG

As reported by Pakistan Tribune – After his arrest, Saeed was presented in an anti-terrorism court in Gujranwala and sent on judicial remand. “Hafiz Saeed was going to Gujranwala this morning to get pre-arrest bail but he was arrested by CTD on his way. The CTD presented him in the Anti Terrorism Court Gujranwala for judicial remand. The ATC sent him to jail,” said a statement released by CTD Punjab.

The JuD spokesperson also confirmed the news of Saeed’s arrest and added that the leader has been taken to Kot Lakhpat jail. The CTD has been instructed to complete the investigation and submit a charge sheet in the stipulated time.

The move comes after the CTD, in a major crackdown against terror financing, registered 23 cases against Saeed and 12 aides for using five trusts to “funnel funds to terror suspects”.

The CTD had said it had registered cases under the Anti-Terrorism Act in Lahore, Gujranwala and Multan against the leadership of banned outfits JuD, Lashkar-e-Taiba (LeT) and Falah-e-Insaniyat Foundation (FIF).

The accused were raising funds for terror financing using five trusts — Dawatul Irshad Trust, Moaz Bin Jabal Trust, Al Anfaal Trust, Al Madina Foundation Trust and Alhamd Trust.

Those booked include Saeed’s brother-in-law Abdul Rehman Makki, Ameer Hamza, Yahya Aziz. MaliK Zafar Iqbal, Muhammad Naeem, Mohsin Bilal, Abdul Raqeeb, Dr Ahmad Daud, Dr Muhammad Ayub, Abdullah Ubaid, Muhammad Ali and Abdul Ghaffar.

“All the assets of these organisations and individuals will be frozen and taken over by the state,” said a counter-terrorism senior official. They are accused of “promoting terrorism and raising funds to facilitate terror activities”. These proscribed outfits were operating under the guise of charities and raising funds for terror financing, the CTD said.

The move follows pressure from the Financial Action Task Force (FATF), which last year placed Pakistan on its “grey list” for not controlling money laundering and terror financing. The watchdog gave Pakistan an October deadline to improve its efforts against terror financing.

The CTD said a large-scale investigation had been launched into the finances of proscribed organisations JuD, LeT and FIF in connection with the implementation of UN sanctions against these designated entities and persons under the directives of the National Security Committee in its meeting on January 1 this year chaired by PM Imran Khan for implementing the National Action Plan.