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Pakistan: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2018
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Date
Incidents
March - 9 
Hearing a petition filed by Jamaat-ud-Dawa (JuD) chief Hafiz Mohammad Saeed challenging the presidential ordinance under which his group has been banned for being on the watchlist of the United Nations, Justice Aamer Farooq of the Islamabad High Cour
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Hearing a petition filed by Jamaat-ud-Dawa (JuD) chief Hafiz Mohammad Saeed challenging the presidential ordinance under which his group has been banned for being on the watchlist of the United Nations, Justice Aamer Farooq of the Islamabad High Court (IHC) on March 9 issued notices to the principal secretary to the president and the secretaries of law, Cabinet Division and Establishment Division, reports Dawn. President Mamnoon Hussain last month promulgated an ordinance amending the Anti-Terrorism Act, 1997 with regards to proscription of terrorist individuals and organisations to include entities listed by the United Nations Security Council (UNSC) — in a move to declare Hafiz Saeed-linked JuD and Falah-i-Insaniyat Foundation (FIF) as proscribed groups. The ordinance amends Sections 11-B and 11-EE of the Anti-Terrorism Act, 1997 (XXVII of 1997). Section 11-B sets parameters for proscription of groups, whereas 11-EE describes the grounds for listing of individuals. Both sections would now include Sub-Section ‘AA’, according to which organisations and individuals “listed under the United Nations (Security Council) Act, 1948 (XIV of 1948), or” will be included in the First Schedule (for organisations) and Fourth Schedule (for individuals), respectively, on an ex-parte basis.
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March - 11 
Pakistan Government's ban on global terrorist Hafiz Saeed-linked group Jamaat-ud-Dawa (JuD) has resulted in a split in Lashkar-e-Toiba (LeT), which was also founded by him, reports Zee News on March 12. The Pakistan Government's ban on fundin
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Pakistan Government's ban on global terrorist Hafiz Saeed-linked group Jamaat-ud-Dawa (JuD) has resulted in a split in Lashkar-e-Toiba (LeT), which was also founded by him, reports Zee News on March 12. The Pakistan Government's ban on funding to Saeed's group has resulted in a huge financial crunch for its affiliated outfits and possibly led to a split in the LeT. As per reports, the LeT has now split into two groups. If reports are to be believed, LeT co-founder Maulana Amir Hamza has now parted ways and formed a new terror outfit named ‘Jaish-e-Manqafa’. Maulana Amir Hamza is known to be a close aide of 26/11 Mumbai terror attack mastermind Hafiz Saeed. Hamza had been receiving funds from Saeed who runs JuD and Falah-e-Insaniat (FIF) in Pakistan. However, after Pakistan’s recent ban on individuals and companies from funding Hafiz Saeed’s outfits, the cash crunch reportedly resulted in bickering over finances in the organisation and its affiliates. It is believed that the Pakistan Government's ban has forced Maulana Amir Hamza to part ways and explores other avenues for generating funds for his newly-formed terror organisation. He is also reportedly planning to execute terror attacks in Jammu and Kashmir so as to gain the confidence of Pakistan's Inter Services Intelligence (ISI). The Pakistan Government recently seized control of the charities run by terrorist Hafiz Saeed’s banned outfits - JuD and FIF. The Government banned JuD and FIF across Pakistan, freezing their movable and immovable assets under the amended Anti-Terrorism Act, 1997, Pakistani media reported. The Ministry of Law and Justice in Pakistan announced on February 9 that Pakistan President Mamnoon Hussain amended the Act via ordinance; thus, taking action against entities banned by the United Nations (UN). Pakistan’s Interior Ministry ordered the freezing of the assets, directing state governments to comply. In January, the Securities and Exchange Commission of Pakistan (SECP) barred companies and individuals from handing out doles to JuD and its affiliates.
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March - 15 
Jamatud Dawa (JuD) chief Hafiz Muhammad Saeed on March 15 approached the Lahore High Court against ban on social welfare activities and freezing of accounts of his two organisations - JuD and Falah-i-Insaniat Foundation (FIF), reports Dawn. In a peti
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Jamatud Dawa (JuD) chief Hafiz Muhammad Saeed on March 15 approached the Lahore High Court against ban on social welfare activities and freezing of accounts of his two organisations - JuD and Falah-i-Insaniat Foundation (FIF), reports Dawn. In a petition filed through senior lawyer AK Dogar, Saeed states the Ministry Of Interior on February 10 issued a notification to freeze bank accounts and take over assets associated with both organisations - the JuD and the FIF - under the Anti-Terrorism (amendment) Ordinance of 2018. The petitioner pleads that the government of Pakistan acted under the pressure of foreign powers, including the United Nations and India. He contends that Pakistan is a sovereign independent state and makes its own laws to govern its citizens. If there is a conflict between the laws of the land and any provision of United Nations Security Council Act, 1948, the law of the land shall prevail, he adds. The petitioner asks the court to declare the impugned notification of the interior ministry null and void with regard to taking over the assets of the organisations.
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March - 17 
The Khyber Pakhtunkhwa Government on March 17 launched a crackdown against Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and its humanitarian wing, Falah-e-Insaniat Foundation (FIF), by seizing control of their offices and financial assets, reports Times of I
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The Khyber Pakhtunkhwa Government on March 17 launched a crackdown against Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and its humanitarian wing, Falah-e-Insaniat Foundation (FIF), by seizing control of their offices and financial assets, reports Times of India. The crackdown by the district administration of Peshawar, the capital of Khyber Pakhtunkhwa, was carried out following directions from the Federal Government. The action came despite March 16’s order by the Lahore high court directing the Federal Ministry of Interior to explain by March 29 the reasons why it had seized the offices and assets of JuD and FIF. “We have sealed the offices of the foundation, seized three religious schools and two mosques and handed over the seized properties to the Evacuee Trust Property Board to look after its operational matters,” said Senior Police Officer Wasim Riaz said.
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