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ASSESSMENTS
Afghanistan
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BACKGROUNDER
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Pakistan: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2018
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Date
Incidents
February - 8 
The United States (US) on February 8 named three Pakistanis as key "terrorist facilitators", saying they worked closely with a well-known backer of al Qaeda, Lashkar-e-Taiba (LeT) and the Taliban known as Shaykh Aminullah, reports The News. The US Tr
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The United States (US) on February 8 named three Pakistanis as key "terrorist facilitators", saying they worked closely with a well-known backer of al Qaeda, Lashkar-e-Taiba (LeT) and the Taliban known as Shaykh Aminullah, reports The News. The US Treasury placed Rahman Zeb Faqir Muhammad, Hizb Ullah Astam Khan, and Dilawar Khan Nadir Khan on its blacklist of "Specially Designated Global Terrorists," in an effort to disrupt the group´s ability to obtain and distribute financing. All three were tied to Shaykh Aminullah, who has been on international terror blacklists since 2009. US officials allege that Shaykh Aminullah turned the Ganj madrassa, a boys school in Peshawar, into a training and recruiting base by al Qaeda, the Taliban and LeT. The three men were involved in providing financial and logistical support, explosives, and technological aid to the three extremist groups, the Treasury said.
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February - 18 
Prime Minister Shahid Khaqan Abbasi had decided to take strict action against Jamaat-ud-Dawa (JuD) and its humanitarian arm Falahi Insaniyat Foundation (FIF) on January 1 but he had to reverse his decision after his attention was drawn to another pos
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Prime Minister Shahid Khaqan Abbasi had decided to take strict action against Jamaat-ud-Dawa (JuD) and its humanitarian arm Falahi Insaniyat Foundation (FIF) on January 1 but he had to reverse his decision after his attention was drawn to another possible political crisis, reports The News on February 19. This was during a meeting which was attended by interior minister Ahsan Iqbal, Prime Minister's adviser on Finance and Economic Affairs Miftah Ismail and Foreign Secretary Tehmina Janjua “The Prime Minister said both the organisations should be banned but Interior Minister Ahsan Iqbal was of the view that if these organisations were banned at this point, the government would be facing a similar crisis which it faced in November in the shape of Faizabad sit-in by Tehreek Labbaik Ya Rasool Allah led by Khadim Hussain Rizvi,” two different sources who attended the meeting confirmed to this correspondent. The sit-in had paralyzed the twin cities of Islamabad and Rawalpindi. Miftah Ismail and foreign secretary Tehmina Janjua apprised him of the possible repercussions of the upcoming Financial Action Task Force's (FATF) meeting that could decide placing Pakistan on the watch list of countries that financially aid terrorism, the paper said. After their input, PM Abbasi constituted a three-member committee, comprising Iqbal, Ismail and attorney general Ishtar Ausaf, to finalise the decision of taking a strict action against the JuD and FIF The committee then decided to resolve the issue through a presidential ordinance bringing an amendment to the Anti-Terrorism Act of 1997 enabling the law to freeze all the assets of the organisations banned by the UN Security Council. "Although, the federal government has decided to freeze the assets of JUD and FIF through the law, it does not empower the provincial police to register cases against their activists, so we've taken over their assets but not registered cases against their activists," an unnamed senior officer Police officer as saying.
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February - 21 
States (U.S.) and Indian officials have termed the claim of Pakistan Foreign Minister Khwaja Asif Nawaz of temporary reprieve from ‘grey list’ as “premature” and said a final decision is still to come, reports The Hindu.
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States (U.S.) and Indian officials have termed the claim of Pakistan Foreign Minister Khwaja Asif Nawaz of temporary reprieve from ‘grey list’ as “premature” and said a final decision is still to come, reports The Hindu. “The final decision on FATF listing on Pakistan is still awaited after the plenary meet in Paris which ends on 23rd...” a source said. The case against Pakistan outlined the government's inaction against outfits like UN-banned terror groups Jaish e Mohammed Lashkar e Toiba (LeT), Jamaat-ud Dawa (JuD) and its affiliate Falah-i-Insaaniyat Foundation (FIF). Pakistan Foreign Minister Khawaja M. Asif had tweeted on February 21, "Our efforts paid [off],” Khawaja M. Asif further said, "No consensus for nominating Pakistan" and the committee had proposed a three-month pause with another report to be considered in June.Meanwhile, U.S. State Department spokesperson Heather Nauert said a final decision could come on February 22 [today], reports The Hindu. “The Financial Action Task Force [is] where a lot of countries have come together and they look at various nations who we believe, and those other countries believe, are not doing enough to crack down on terror financing, counter-terrorism and the like....Pakistan is one of those countries that they [FATF] are taking a close look at, and… they’ll be making an announcement sometime soon,” she said, making a special mention of concerns over Lashkar-e-Taiba leader Hafiz Saeed, who "was responsible for the Mumbai attacks of 2008".
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February - 27 
Federal Interior Minister Ahsan Iqbal says that following the UN’s resolutions, Pakistan will ban Jamaat ud Dawa (JuD) and Falah-e-Insaniat Foundation (FIF), reports Daily Times. While addressing the fourth international conference on the
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Federal Interior Minister Ahsan Iqbal says that following the UN’s resolutions, Pakistan will ban Jamaat ud Dawa (JuD) and Falah-e-Insaniat Foundation (FIF), reports Daily Times. While addressing the fourth international conference on the Use of Space Technology for Water Management, the minister spoke on topics ranging from the menace of terrorism to improving the country’s water system. “Terrorism is a fatal poison for Pakistan,” Ahsan Iqbal said. “The National Action Plan is a programme of the Pakistani nation and is being fully implemented. Our measures are not directed to please any country,” he said. The minister informed that efforts to implement the ban on JuD and FIF were already being carried out following strict directives from the federal government.
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