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SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Pakistan: Incidents and Statements involving
Al Qaeda : 2010
Jan
Feb
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Date
Incidents
April - 1 
The US imposed new sanctions on a close associate of Osama bin Laden’s al Qaeda network, who helped smuggle foreign fighters into Iraq. The Treasury Department said it is freezing the assets of Ahmad Khalaf Shabib al-Dulaymi in US jurisdictions for a
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The US imposed new sanctions on a close associate of Osama bin Laden’s al Qaeda network, who helped smuggle foreign fighters into Iraq. The Treasury Department said it is freezing the assets of Ahmad Khalaf Shabib al-Dulaymi in US jurisdictions for allegedly supporting the al Qaeda, including acting as an intermediary between al Qaeda cadres and its leaders close to Bin Laden. The Treasury Department said he supported al Qaeda by assisting the flow of foreign fighters into Iraq and recruited people to smuggle money and weapons into Iraq from Syria. Al-Dulaymi is suspected of managing two al Qaeda network cells. In addition, the US has frozen the assets of German national Atilla Selek, who was convicted in Germany in March 2010 in connection with plotting to bomb US military installations and other sites in Germany.
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April - 5 
A Pakistan-born Chicago cab driver on April 5 pleaded not guilty to charges that he attempted to aid al Qaeda by sending money to Ilyas Kashmiri, a terrorist leader believed to be in Pakistan, reports IANS. Raja Lahrasib Khan (56), a naturalised Amer
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A Pakistan-born Chicago cab driver on April 5 pleaded not guilty to charges that he attempted to aid al Qaeda by sending money to Ilyas Kashmiri, a terrorist leader believed to be in Pakistan, reports IANS. Raja Lahrasib Khan (56), a naturalised American citizen, appeared briefly before US District Judge James B. Zagel to enter his not guilty plea then returned to the Metropolitan Correctional Centre where he is being held without bond at Government request. The judge set May 5 as the date for next hearing. Khan claims to have known Harkat-ul-Jihad-al-Islami (HuJI) ‘chief’ Ilyas Kashmiri for 15 years. Kashmiri in turn is linked with Mumbai terror suspect David Coleman Headley.
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April - 5 
Two former officials of the Inter Services Intelligence (ISI) and a free lance journalist have gone missing in suspicious circumstances from Kohat of North West Frontier Province (NWFP) on April 5, according to Dawn. Family sources of the missing ISI
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Two former officials of the Inter Services Intelligence (ISI) and a free lance journalist have gone missing in suspicious circumstances from Kohat of North West Frontier Province (NWFP) on April 5, according to Dawn. Family sources of the missing ISI officials Colonel (retired) Imam and Squadron Leader (retired) Khalid Khawaja said that these officers were assisting the free lance journalist, Asad Qureshi, who was making a documentary on Taliban and al-Qaeda. They were on way back to their homes after having a meeting with the Taliban leadership in tribal areas when they were allegedly abducted by unidentified persons. The report adds that both the former ISI officers were having close relations with Taliban and Al-Qaeda leadership.
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April - 9 
A UN report said that more than 200,000 civilians have fled a military offensive and violence in the tribal Districts near the Afghanistan border. The UN said the mass exodus began in November 2009 from the Districts of Orakzai and Kurram, which have
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A UN report said that more than 200,000 civilians have fled a military offensive and violence in the tribal Districts near the Afghanistan border. The UN said the mass exodus began in November 2009 from the Districts of Orakzai and Kurram, which have been hit by the Taliban and al Qaeda militants as well as sectarian violence. “More than 35,000 families or approximately 210,000 individuals from Orakzai and Kurram Agencies have been registered as internally displaced persons (IDPs) since November last year,” UN refugee agency spokeswoman Ariane Rummery said.
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April - 15 
The United States Treasury said on April 15 it had imposed sanctions on two "high-profile" Pakistani trust fund chiefs allegedly linked to terrorism, reports Daily Times. The Treasury identified the trust fund chiefs as Muhammed Mazhar, director of A
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The United States Treasury said on April 15 it had imposed sanctions on two "high-profile" Pakistani trust fund chiefs allegedly linked to terrorism, reports Daily Times. The Treasury identified the trust fund chiefs as Muhammed Mazhar, director of Al-Akhtar Trust, and Mufti Abdul Rahim, leader of Al-Rashid Trust, and said both Pakistani charities’ assets under US jurisdiction were frozen. Americans have also been prohibited from engaging in any transactions with them. Mazhar was accused of supporting al Qaeda and the Taliban, while Rahim was charged with funding the Taliban. "Today’s designation of these two high-profile financiers of al Qaeda and the Taliban, who are also leaders of Al-Akhtar Trust and Al-Rashid Trust, further exposes those organisations’ continuing support for terrorism under the guise of charitable activity," said the Treasury.
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April - 20 
An intelligence agency on April 20 warned the law enforcement agencies that six to seven al Qaeda-linked militants entered Gujranwala and are likely to target foreigners, especially Chinese nationals who are working on different projects in various a
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An intelligence agency on April 20 warned the law enforcement agencies that six to seven al Qaeda-linked militants entered Gujranwala and are likely to target foreigners, especially Chinese nationals who are working on different projects in various areas of the city, and residing in WAPDA Town, reports Daily Times. According to the intelligence report, the militants, equipped with hand grenades and AK-47 assault rifles, entered Gujranwala a week ago. It said the militants are being provided accommodation and other logistics support by a local resident identified as one Tariq. The report also revealed that some of the militants were likely to use gas masks during their attacks.
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April - 28 
The abductors of two former Inter-Services Intelligence (ISI) officials and a British journalist of Pakistani origin are asking for a Pakistan Muslim League–Nawaz (PML-N) party leader to play the role of a mediator in negotiations over their demand f
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The abductors of two former Inter-Services Intelligence (ISI) officials and a British journalist of Pakistani origin are asking for a Pakistan Muslim League–Nawaz (PML-N) party leader to play the role of a mediator in negotiations over their demand for the release of key Afghan Taliban leaders in Pakistan, Daily Times reported on April 29. “A spokesman for the group holding the two former ISI officials and the British journalist have asked me to play the role of a middleman in negotiations over their demands in return for the release of these people,” said Javed Ibrahim Paracha – a Kohat-based PML-N leader who also helped secure the release of several Arabs and other foreigners arrested for alleged links with al Qaeda. Former ISI officials Sultan Amir Tarar alias Colonel Imam and Khalid Khawaja and a British journalist of Pakistani origin, Asad Qureshi, were last seen on April 22 in a video released by the abductors, who call themselves the ‘Asian Tigers’, after their disappearance on April 5. The ‘Asian Tigers’, unheard of before these abductions, are demanding “freedom” for arrested Taliban leaders Mullah Abdul Ghani Baradar, Mullah Mansoor Dadullah and Maulvi Kabir in exchange for the release of the former ISI officials. They are also demanding a ransom of USD 10 million to allow the journalist to “walk into the free world”.
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