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Afghanistan
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Pakistan: Incidents and Statements involving
Al-Rashid Trust : 2001
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
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Date
Incidents
October - 3 
An official of the Al Rasheed Trust (ART), an organisation proscribed by the US for its alleged links with terrorists, said, on October 3, it was planning to oppose the decision of United States in the International Court of Justice (ICJ), as it clai
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An official of the Al Rasheed Trust (ART), an organisation proscribed by the US for its alleged links with terrorists, said, on October 3, it was planning to oppose the decision of United States in the International Court of Justice (ICJ), as it claimed it had no links with terrorism. ART's Islamabad office in–charge Mohammad Arshad told Dawn, a Pakistani daily, that it might approach the ICJ for defreezing its accounts. Meanwhile, Pakistani media reports indicated that the ART has approached authorities in Pakistan for defreezing of its accounts, as it claimed that it had not violated any law of the land and also had no connection with terrorists. The ART clarified that it was a ‘purely welfare organization’ rendering welfare services for the common Muslims and abiding by all the government laws, rules and regulations.
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October - 3 
Pakistan Foreign Office spokesperson Riaz Mohammad Khan said, in Islamabad, on October 3, that the US Administration had passed on to Pakistan some more evidence of Osama bin Laden and his Al Qaeda group's involvement in the September 11-terrorist at
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Pakistan Foreign Office spokesperson Riaz Mohammad Khan said, in Islamabad, on October 3, that the US Administration had passed on to Pakistan some more evidence of Osama bin Laden and his Al Qaeda group's involvement in the September 11-terrorist attacks in the US. The government has referred the evidence to experts for examination. Commenting on whether the US had provided any evidence against the Al Rasheed Trust (ART), whose bank accounts have been frozen, the spokesperson said the name of the ART figured in the list of organizations that had allegedly been providing finances to bin Laden. The Pakistani government, he indicated, was in contact with US authorities for evidence against the ART.
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October - 4 
Foreign Office spokesperson Riaz Muhammad Khan said, in Islamabad, on October 4, the US provided sufficient evidence against Osama bin Laden to indict him in a court of law. He also indicated that investigations against bin Laden were still continuin
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Foreign Office spokesperson Riaz Muhammad Khan said, in Islamabad, on October 4, the US provided sufficient evidence against Osama bin Laden to indict him in a court of law. He also indicated that investigations against bin Laden were still continuing and Pakistan expected that the evidence shared with it would be supplemented by additional material. Replying to a question regarding sharing the proof with the international community, he said they had not been requested to share the evidence with anybody. The spokesperson observed that the evidence shared by the US did not contain any reference to the Al Rasheed Trust (ART) whose accounts had been frozen by the government following a determination by the US that the ART, with 26 other organizations, had been a source of funds for bin Laden and his Al Qaeda group. He added that Pakistan had asked the US Administration to provide evidence against the ART, which, it believed, was primarily a charity organization working for the welfare of Afghan refugees.
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October - 5 
Activists of the Pakistan controlled Kashmir (PcK) unit of the Jamaat-Ulema-e-Islam (JuI), on October 5, took out a procession to condemn the inclusion of the HuM and the Al Rasheed Trust (ART) in the list of those identified by the United States as
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Activists of the Pakistan controlled Kashmir (PcK) unit of the Jamaat-Ulema-e-Islam (JuI), on October 5, took out a procession to condemn the inclusion of the HuM and the Al Rasheed Trust (ART) in the list of those identified by the United States as linked to terrorism. JuI PcK unit chief Qari Abdul Malik said, "We reject the ban on Harkat and Al Rasheed Trust. This action is part of US designs to damage the Muslims elsewhere". He added, When 6,000 people are killed in the US, it is [termed] terrorism. And went to question, "But, when thousands are killed in held Kashmir and Palestine, why it is not terrorism?" Qari Malik also ‘appealed’ to the Pakistan government to restore the bank accounts of the two organizations.
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October - 12 
The American Federal Bureau of Investigation (FBI) has included the Jaish-e-Mohammad (JeM) and three other Pakistan outfits into its latest list of 39 organisations and individuals whose assets are being frozen or monitored for terrorist linkages. Wh
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The American Federal Bureau of Investigation (FBI) has included the Jaish-e-Mohammad (JeM) and three other Pakistan outfits into its latest list of 39 organisations and individuals whose assets are being frozen or monitored for terrorist linkages. While not on the list of the US State Department's officially designated terrorist organisations, the JeM is on the department's watch list. In a ‘blocking order’ which, in effect, proscribes the outfit. US Treasury Secretary Paul O'Neill added the new names to the 22 outfits already on the list. The list includes Haji Abdul Mannan, described as an operator of a Hawala (illegal money transfers) outfit Al Qadir Traders in Quetta. The others in the list include Mufti Rashid Ahmed Ladehyanoy, reported to be in Karachi and linked to the Al Rashid Trust and the Rabita Trust of Lahore. Paul O'Neill said that all US financial institutions have been notified to freeze the assets of 39 additional suspected terrorists, organizations or supporters. Six of the new names are outfits, while 33 of them are individuals. The US administration is also providing the list to other governments and asking them to join the international crackdown on terrorist financing. O'Neill said on October 11 that 62 nations had already frozen certain assets and that 102 more nations had indicated intent to join this aspect of the international coalition against terrorism. The Treasury Department indicated that all members of the Group of Seven (G-7) - Britain, Canada, France, Germany, Italy, Japan and the United States were acting simultaneously in this regard. As reported earlier, US President George W. Bush had issued to US institutions on September 24, an initial list of 27 individuals and organisations whose funds must be blocked, also warning overseas banks to follow suit. O’Neill also added, "this list will continue to grow as we share information between nations and develop an increasingly clear understanding of the complex network of terrorist financing." Britain has taken a similar decision on the assets of the 39 outfits and individuals. Announcing the freeze, British Chancellor of the Exchequer Gordon Brown said, "Today’s list is a result of intelligence sharing and coordination between UK and US. We will continue to work with our allies, and take a leading role internationally, to cut off the ready supply of finance which is the lifeblood of modern terrorism." India welcomed the British and American decisions. Minister of State for External Affairs Omar Abdullah said," This is a welcome step and I hope this would address India's concerns about other terrorist outfits as well." Abdullah expressed the hope that the international community would soon take a similar decision on some more terrorist outfits that India listed. India has been demanding a ban on the JeM since the October 1-attack at the Jammu and Kashmir Legislative Assembly complex for which the outfit had claimed responsibility.
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October - 13 
Riaz Mohammad Khan, the Foreign Ministry spokesperson said in Islamabad on October 13, that there was a strong possibility of freezing the accounts of JeM and other terrorist outfits listed by the US for their suspected links with Osama bin Laden. Ac
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Riaz Mohammad Khan, the Foreign Ministry spokesperson said in Islamabad on October 13, that there was a strong possibility of freezing the accounts of JeM and other terrorist outfits listed by the US for their suspected links with Osama bin Laden. According to him, "It is possible that the State Bank will issue a similar advisory as it had issued earlier for freezing of accounts of Al-Rashid Trust."
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Timeline Year Wise
2007
2003
2002
2001