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Pakistan: Incidents and Statements involving
Jaish-e- Mohammad Mujahideen E-Tanzeem : 2002
Jan
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Date
Incidents
August - 2 
According to a media report, US authorities have placed six Pakistanis on the list of suspected terrorists, businesses and organisations that are suspected of supporting terrorism. The US Treasury's Office of Foreign Assets Control (OFAC) has issued
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According to a media report, US authorities have placed six Pakistanis on the list of suspected terrorists, businesses and organisations that are suspected of supporting terrorism. The US Treasury's Office of Foreign Assets Control (OFAC) has issued a new list of specially designated nationals and other persons, whose property is blocked worldwide, in order to assist the public in complying with various sanctions and programmes undertaken by the US government. The list includes names of various business establishments in Pakistan and organisations suspected of transacting funds and linkage to terrorist activity. The report has indicated that one of them, Zia Ahmad, was linked to the multiple terrorist attacks on September 11, 2001 in the USA. The six Pakistanis mentioned in the list are: Zia Ahmad, a resident of Peshawar; Saiyid Abd Al-Man'am alias Agha Haji Abdul Manan; Nasir Ali Khan; Abdul Majid Chaudhry; Haji Ibrahim Khan Afridi and Mohammad Aziz. Furthermore, assets of the Pakistan-Libya Holding Company, Karachi, have been blocked as per the new list, while two new organisations have been listed as suspects in Pakistan, namely Revival of Islamic Society Heritage on the African continent, Pakistan office and Maktaba Al-Khidmat Al-Kifah, Peshawar. Other organisations and Pakistani nationals on the OFAC list include Lashkar-e-Toiba (LeT), Afghan Support Committee, Ahyaul Turas, Jamiat Ayat-ur-Rhas Al Islamia, Jamiat Ihya ul Turath Al Islamia, Jaish-e-Mohammed (JeM), Ladehyanoy, Mufti Mohammed Rashid, Ummah Tamir-e-Nau (UTN), Rabita Trust (RT) and Sultan Bashiruddin Mahmood.
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August - 4 
According to a report in Dawn, a Pakistani daily, the Federal Investigation Agency (FIA) reportedly initiated a countrywide investigation into the financial affairs of all proscribed groups and the Taliban militia. According to Interior Ministry sour
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According to a report in Dawn, a Pakistani daily, the Federal Investigation Agency (FIA) reportedly initiated a countrywide investigation into the financial affairs of all proscribed groups and the Taliban militia. According to Interior Ministry sources, while other intelligence agencies were gathering details of bank accounts of banned sectarian and terrorist groups, the FIA was assigned the duty to locate and identify their financiers and donors. The FIA has started gathering details of accounts maintained by the Lashkar-e-Toiba (LeT), Sipah-e-Sahaba Pakistan (SSP), Harkat-ul-Mujahideen (HuM), Al-Rashid Trust (ART), Al-Badr, Saif-ul-Mujahideen, Tehreek-e-Jafferia Pakistan (TJP) and the Jaish-e-Mohammed (JeM). The sources indicated that each proscribed group had been maintaining several local and foreign currency accounts with different nationalised and commercial banks, including the Habib Bank, National Bank, Allied Bank, Muslim Commercial Bank and Faysal Bank.
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August - 11 
A media report quoting unnamed official sources indicated that the terrorist killed during the grenade attack on a chapel in a Taxila Hospital, on August 9, has been identified as an activist of the proscribed Jaish-e-Mohammed (JeM). The report also
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A media report quoting unnamed official sources indicated that the terrorist killed during the grenade attack on a chapel in a Taxila Hospital, on August 9, has been identified as an activist of the proscribed Jaish-e-Mohammed (JeM). The report also said the slain terrorist who had been running a public-call-office in Fauji Colony, Peerwadahi, was the ‘main designer’ in the Taxila terrorist attack.
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August - 11 
A media report, quoting unnamed official sources in Karachi, indicated that the Lashkar-e-Omar (LeO), a new terrorist group reportedly founded in January 2002 and acting as a conglomerate of Harkat-ul-Jihad-i-Islami (HuJI), Lashkar-e-Jhangvi (LeJ) an
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A media report, quoting unnamed official sources in Karachi, indicated that the Lashkar-e-Omar (LeO), a new terrorist group reportedly founded in January 2002 and acting as a conglomerate of Harkat-ul-Jihad-i-Islami (HuJI), Lashkar-e-Jhangvi (LeJ) and Jaish-e-Mohammed (JeM) cadres, has established an undetermined number of suicide squads inside Pakistan.
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August - 11 
Rawalpindi District Mayor Tariq Kiani said, on August 11, "After identifying the accused who was killed in the attack, we have information that the attackers were members either of the banned Jaish-i-Mohammad or Harkat-ul-Mujahideen groups…Or they ma
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Rawalpindi District Mayor Tariq Kiani said, on August 11, "After identifying the accused who was killed in the attack, we have information that the attackers were members either of the banned Jaish-i-Mohammad or Harkat-ul-Mujahideen groups…Or they may be members of splinter or breakaway groups of these banned outfits." Kiani identified the slain terrorist as Kamran Butt, a resident of Rawalpindi, who had reportedly been actively involved in terrorist violence in the Indian State of Jammu and Kashmir.
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August - 13 
Police in Vehari said, on August 13, they had arrested 16 suspected terrorists in connection with the August 9-terrorist attack on a chapel at the Christian Hospital in Taxila. A senior police official said 15 cadres of the outlawed Jaish-e-Mohammed
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Police in Vehari said, on August 13, they had arrested 16 suspected terrorists in connection with the August 9-terrorist attack on a chapel at the Christian Hospital in Taxila. A senior police official said 15 cadres of the outlawed Jaish-e-Mohammed (JeM) had been arrested in raids on August 11 and 12. Another who was arrested belonged to the proscribed Lashkar-e-Jhangvi (LeJ) Sunni group, he disclosed.
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August - 16 
According to media reports, a suspected terrorist belonging to the proscribed Jaish-e-Mohammed (JeM) was killed and another injured while they were reportedly assembling a bomb at a madrassa (seminary) in Sahiwal district, on August 16. Additional ex
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According to media reports, a suspected terrorist belonging to the proscribed Jaish-e-Mohammed (JeM) was killed and another injured while they were reportedly assembling a bomb at a madrassa (seminary) in Sahiwal district, on August 16. Additional explosives were also recovered from the incident-site.
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August - 18 
Police in Sahiwal, Multan, arrested three Jaish-e-Mohammed (JeM) terrorists, including a ‘commander’, on August 18, in connection with terrorist activities.
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Police in Sahiwal, Multan, arrested three Jaish-e-Mohammed (JeM) terrorists, including a ‘commander’, on August 18, in connection with terrorist activities.
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August - 18 
Six terrorists detained in Multan last week have reportedly revealed that they had plans to carry out more attacks on US and British-run Christian institutions in Pakistan, official sources said on August 18. Sources said the mastermind of this group
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Six terrorists detained in Multan last week have reportedly revealed that they had plans to carry out more attacks on US and British-run Christian institutions in Pakistan, official sources said on August 18. Sources said the mastermind of this group was an Afghan trained Pakistani, Saifur Rehman Saifi, who was arrested following the August 9-grenade attack on a chapel in the Christian Missionary Hospital in Taxila. Saifi had allegedly assigned four groups to implement his plans. Three had already successfully implemented part of the mission by targeting a church in Islamabad's diplomatic enclave on March 17, a Christian school near Murree on August 5 and the Taxila attack. An unnamed official said the six terrorists now under detention were arrested along with 10 others on August 14 from different parts of Punjab province. They reportedly confessed that they were also assigned to attack churches and US- and British-run missionary institutions in Lahore and Multan. The terrorists reportedly told security agencies that they returned to Pakistan in December 2001 when the Taliban militia of Afghanistan was overthrown by Northern Alliance forces backed by US air strikes. On arrival in Pakistan, they contacted the outlawed Jaish-e-Mohammed (JeM) terrorist group, but its cadres refused to take part in attacks inside Pakistan, an unnamed officer said.
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August - 19 
Police, on August 19, arrested a Jaish-e-Mohammed (JeM) terrorist in connection with a bomb blast at a Sahiwal madrassa (seminary) on August 16 in which a suspected JeM terrorist was killed.
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Police, on August 19, arrested a Jaish-e-Mohammed (JeM) terrorist in connection with a bomb blast at a Sahiwal madrassa (seminary) on August 16 in which a suspected JeM terrorist was killed.
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August - 28 
A court in Bahawalpur, on August 28, extended till September 10, 2002, the judicial remand of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar. Azhar was booked on August 14 under the Maintenance of Public Order (MPO) Act by Dera Ghazi Khan police a
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A court in Bahawalpur, on August 28, extended till September 10, 2002, the judicial remand of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar. Azhar was booked on August 14 under the Maintenance of Public Order (MPO) Act by Dera Ghazi Khan police and detained at his house in Kausar Colony.
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