Members of Falah-e-Insaniat Foundation, a charity organisation of the banned Islamic hardline group Jamat ud Dawa, prepare food supplies for residents affected by flooding in Karachi yesterday. ISLAMABAD: With the approval of Prime Minister Nawaz ... Qatar Peninsula, 1 month ago
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Action Targets Founding Member of LT-affiliated NGO, Falah-i-Insaniat Foundation, and his Pakistan-based Money Service Provider WASHINGTON The U.S. Department of the Treasury today targeted the leadership and financial networks of ...U.S. Treasury, 2 months ago Pak money changer involved in 26/11 labelled 'global terrorist' Rediff.com, 2 months ago US sanctions Lahore money-changer for LeT links The Express Tribune, 2 months ago US Slaps Sanctions Against Suspected LeT Leader, Its Financial Conduit NDTV, 2 months ago
MUZAFFARABAD: Activists of three Kashmiri organisations will stage a peaceful sit-in near the Line of Control (LoC) on Wednesday (October 15) to protest against New Delhi's inhuman treatment of flood survivors in held Kashmir and its refusal to ...DAWN Group, 2 weeks ago
Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das Research Assistant, The Central Committee of the Communist Party of India-Maoist (CPI-Maoist), in ...South Asian Terrorism Portal, 3 weeks ago
Authorities in Indian-held Kashmir, which was ravaged by the recent rain-induced floods, have refused to receive relief goods sent by a charity based in Azad Jammu and Kashmir (AJK). The consignment comprising 12 truckloads of relief items was ...Pakistan Today, 3 weeks ago India refuses aid from Pakistani charity The Express Tribune, 3 weeks ago
Treasury Department Targets Senior Official and Support Networks of Two Pakistan-based Terrorist Groups
Action Targets the Leader of Harakat ul-Mujahidinand the Financial Support Networks of Lashkar-e Tayyiba WASHINGTON - The U.S. Department of the Treasury today took action against two Pakistan-based terrorist organizations by designating ...Noodls, 4 weeks ago
WASHINGTON: The US Treasury Department is taking action against individuals and networks linked to militant groups Lashkar-e-Taiba and Harkatul Mujahideen. Treasury's action on Tuesday targets the leader of Harkatul Mujahedeen, which is known to ...DAWN Group, 4 weeks ago
the US Treasury Department targeted the Taliban through the designation of a Pakistan-based hawala (money services business) and its owner, as well as a Taliban commander based in Afghanistan. All three were designated SDGTs. According to the ...Lexology, 1 month ago US slaps sanctions on LeT financier Asian Age, 2 months ago US labels Pak money exchanger global terrorist for funding LeT Indian Express, 2 months ago US designates Lahore-based Money exchange firm owner as global terrorist Indian Express, 2 months ago
Muhammad Iqbal, whose name figures among the suspects behind the 26/11 Mumbai attack, has been put on the list of Specially Designated Global Terrorists (SDGT) by the United States. The Pakistan-based Iqbal had made the payment for the Voice ...Outlook India, 2 months ago Pakistan-based Lashkar-e-Toiba backer, business on US terror blacklist ZeeNews.com, 2 months ago Pakistan-based LeT backer, business on US terror blacklist Economic Times, 2 months ago
Being imprisoned for nearly six years on charges of involvement in the 2008 Mumbai attacks has not crimped the activities of Lashkar-e-Taiba (LeT) operations commander Zakiur Rehman Lakhvi - he has access to mobile phones in jail, continues to run ...India Today, 2 months ago
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