Accounts of 700 individuals frozen - because of their contacts with 600 banned organisations including Khana-e-Hikmat
خانہ حکمت نامی تنظیم سمیت 600 کالعدم اور دہشت گرد تنظیوں سے روابط پر 700 سے زائد افراد کے بینک اکاونٹ منجمد کردیئے گئے ہیں۔۔۔ وزارت داخلہ کے ذرائع نے بتا یا۔۔۔
ISLAMABAD: Bank accounts of more than 700 individuals have been frozen because of their contacts with 600 banned organisations and extremists, according to sources in the Ministry of Interior.
The federal government has released the list of these organisations and extremists. Most of them belong to the Punjab.
The federal government has sent fresh circulars to the home departments of Khyber Pakhtunkhwa, Sindh, Balochistan and Punjab for action against extremists. It says some branches of the banned organisations and groups have been working with different names although the government had banned 60 organisations. This is a brazen violation of the law.
The federal government has warned that the banned outfits and their branches are not allowed to work under any name whatsoever and the provincial governments should initiate necessary steps in this regard.
It says movements to and from different cities and towns of individuals having contacts with extremists should be kept under surveillance.
Sources say names of those 700 individuals whose accounts have been frozen due to maintaining contacts and providing resources to banned outfits have been included in the red book of the federal government.
The federal government has sent fresh circulars to the home departments of Khyber Pakhtunkhwa, Sindh, Balochistan and Punjab for action against extremists. It says some branches of the banned organisations and groups have been working with different names although the government had banned 60 organisations. This is a brazen violation of the law.
The federal government has warned that the banned outfits and their branches are not allowed to work under any name whatsoever and the provincial governments should initiate necessary steps in this regard.
It says movements to and from different cities and towns of individuals having contacts with extremists should be kept under surveillance.
Sources say names of those 700 individuals whose accounts have been frozen due to maintaining contacts and providing resources to banned outfits have been included in the red book of the federal government.
The federal government is to take important decisions on Monday after reviewing the National Security Policy (NSP) prepared by the Interior Ministry and security agencies. The first part of the NSP will be strategic in nature, the second one operational, and the third will be secret.
In the secret part of the draft NSP, framing of new laws will be suggested against those providing assistance in securing their financial resources. A new mechanism has been evolved in the NPS to promote cooperation among intelligence organs of the federal and provincial governments. This includes forfeiture of moveable and immovable assets of those included in the red book.
In the secret part of the draft NSP, framing of new laws will be suggested against those providing assistance in securing their financial resources. A new mechanism has been evolved in the NPS to promote cooperation among intelligence organs of the federal and provincial governments. This includes forfeiture of moveable and immovable assets of those included in the red book.
The Fata Secretariat has been directed to stiffen the surveillance system and to tighten the noose around those involved in extortion, abductions for ransom, terrorism and other grave crimes.
List of terrorist organisations
S. Organizations Proscription date
No.
1. 313 Brigade 15 Mar 2013
2. Abdullah Azzam Brigade 15 Mar 2013
3. Ahl-e-Sunnat Wal Jamat (ASW)15 Feb 2012
4. Al Harmain Foundation (AHF)06 Mar 2013
5. Al-Qaeda 17 Mar 2013
6. Amar bil Maroof Wa Nahi Anil Munkir (Haji Namdar GP) 15 Mar 2013
7. Anjuman-e-Islamia Gilgit Baltistan (AIGB) 24 Apr 2012
8. Ansar-ul-Islam 30 June 2008
9. Balochistan Republican Party Azad (BRPA) 04 Aug 2002
10. Balochistan Student Organization Azad (BSO-A) 15 Mar 2013
11. Balochistan Bunyad Parast Army (BBPA) 04 Aug 2012
12. Balochistan Liberation Army (BLA) 07 Apr 2006
13. Balochistan Liberation Front (BLF) 08 Sep 2010
14. Balochistan Liberation United Front (BLUF) 08 Sep 2010
15. Musalla Defah Tanzeem (BMDT) 08 Sep 2010
16. Balochistan National Liberation Army (BNLA) 04 Aug 2012
17. Balochistan Republican Army (BRA) 08 Sep 2010
18. Balochistan United Army (BUA) 04 Aug 2012
19. Balochistan Waja Liberation Army (BWLA) 04 Aug 2012
20. East Turkmenistan Islamic Movement (ETIM) 15 Mar 2013
21. Haji Namder Group 30 June 2008
22. Hizb-ul-Tehrir 20 Nov 2003
23. Islam Mujahidin (IM) 04 Aug 2012
24. Islami Tehreek Pakistan (Ex ITP) 15 Nov 2003
25. Islami Jehad Union (IJU) 15 Mar 2013
26. Islami Movement of Uzbekistan (IMU) 15 Mar 2013
27. Islami Students Movement of Pakistan 21 Aug 2006
28 Jeish-e-Islam (JeI) 04 Aug 2012
29. Jesh-e-Muhammad (JM) 14 Jan 2002
30. Jamiat-ul-Ansar 20 Nov 2003
31. Jamiat-ul-Furqn 20 Nov 2003
32. Jeay Sindh Muttahida Mahaz (JSMM) 15 Mar 2013
33. Khair-un-Nas Internation Trust 27 Oct 2004
34. Khana-Hikmat 13 Mar 201335. Khuddam-ul-Islam (Ex JM) 15 Nov 2003
36. Lashkar-e-Balochistan (Leb) 08 Sep 2010
37. Lashkar-e-Islam 30 June 2008
38. Lashkar-e-Jhangvi (LJ) 13 Aug 2001
39. Lashkar-e-Tayyaba (LT) 14 Jan 2002
40. Markaz Sabeel Organization, Gilgit 10 Oct 2011
41. Millat-e-Islamia Pakistan (Ex SSP) 15 Nov 2003
42. Muslim Students Organization (MSO)
Gilgit Baltistan 24 Apr 2012
43. Peoples Aman Committee (Lyari), Karachi 10 Oct 2011
44. Rabita Trust (BT) 06 Mar 2012
45. Sipah-e-Muhammad Pakistan (SMP) 14 Aug 2001
46. Shia Tulaba Action Committee, Gilgit 10 Oct 2011
47. Sipah-eSahaba Pakistan (SSP) 14 Jan 2002
48. Tahafuz Hadudullah (TH) 04 Aug 2012
49. Tanzeem Ahl-e-Sunnat Wal Jamat, Gilgit,
Baltistan 05 June 2012
50. Tanzeem Naujawann-e-Sunnat (TNA), Gilgit 10 Oct 2011
51. Tariq Geedar Group (TGG) 15 Mar 2013
52. Tehreek Nafaz-e-Aman (TNA) 04 Aug 2012
53. Tehreek-e-Islami 14 Jan 2002
54. Tehreek-e-Jaafria Pakistan (TJP) 14 Jan 2002
55. Tehreek-e-Nifaz-e-Shariat-e-Muhammadi
(TNSM) 14 Jan 2002
56. Tehreek-e-Taliban Bajaur (TTB) 15 Mar 2013
57. Tehreek-e-Taliban Mohammad (TTM) 15 Mar 2013
58. Tehreek-e-Taliban Pakistan (TTP) 25 Aug 2008
59. Tehreek-e-Taliban Swat (TTS) 15 Mar 2013
60. United Baloch Army (UBA) 15 Mar 2013
List of terrorist organisations
S. Organizations Proscription date
No.
1. 313 Brigade 15 Mar 2013
2. Abdullah Azzam Brigade 15 Mar 2013
3. Ahl-e-Sunnat Wal Jamat (ASW)15 Feb 2012
4. Al Harmain Foundation (AHF)06 Mar 2013
5. Al-Qaeda 17 Mar 2013
6. Amar bil Maroof Wa Nahi Anil Munkir (Haji Namdar GP) 15 Mar 2013
7. Anjuman-e-Islamia Gilgit Baltistan (AIGB) 24 Apr 2012
8. Ansar-ul-Islam 30 June 2008
9. Balochistan Republican Party Azad (BRPA) 04 Aug 2002
10. Balochistan Student Organization Azad (BSO-A) 15 Mar 2013
11. Balochistan Bunyad Parast Army (BBPA) 04 Aug 2012
12. Balochistan Liberation Army (BLA) 07 Apr 2006
13. Balochistan Liberation Front (BLF) 08 Sep 2010
14. Balochistan Liberation United Front (BLUF) 08 Sep 2010
15. Musalla Defah Tanzeem (BMDT) 08 Sep 2010
16. Balochistan National Liberation Army (BNLA) 04 Aug 2012
17. Balochistan Republican Army (BRA) 08 Sep 2010
18. Balochistan United Army (BUA) 04 Aug 2012
19. Balochistan Waja Liberation Army (BWLA) 04 Aug 2012
20. East Turkmenistan Islamic Movement (ETIM) 15 Mar 2013
21. Haji Namder Group 30 June 2008
22. Hizb-ul-Tehrir 20 Nov 2003
23. Islam Mujahidin (IM) 04 Aug 2012
24. Islami Tehreek Pakistan (Ex ITP) 15 Nov 2003
25. Islami Jehad Union (IJU) 15 Mar 2013
26. Islami Movement of Uzbekistan (IMU) 15 Mar 2013
27. Islami Students Movement of Pakistan 21 Aug 2006
28 Jeish-e-Islam (JeI) 04 Aug 2012
29. Jesh-e-Muhammad (JM) 14 Jan 2002
30. Jamiat-ul-Ansar 20 Nov 2003
31. Jamiat-ul-Furqn 20 Nov 2003
32. Jeay Sindh Muttahida Mahaz (JSMM) 15 Mar 2013
33. Khair-un-Nas Internation Trust 27 Oct 2004
34. Khana-Hikmat 13 Mar 201335. Khuddam-ul-Islam (Ex JM) 15 Nov 2003
36. Lashkar-e-Balochistan (Leb) 08 Sep 2010
37. Lashkar-e-Islam 30 June 2008
38. Lashkar-e-Jhangvi (LJ) 13 Aug 2001
39. Lashkar-e-Tayyaba (LT) 14 Jan 2002
40. Markaz Sabeel Organization, Gilgit 10 Oct 2011
41. Millat-e-Islamia Pakistan (Ex SSP) 15 Nov 2003
42. Muslim Students Organization (MSO)
Gilgit Baltistan 24 Apr 2012
43. Peoples Aman Committee (Lyari), Karachi 10 Oct 2011
44. Rabita Trust (BT) 06 Mar 2012
45. Sipah-e-Muhammad Pakistan (SMP) 14 Aug 2001
46. Shia Tulaba Action Committee, Gilgit 10 Oct 2011
47. Sipah-eSahaba Pakistan (SSP) 14 Jan 2002
48. Tahafuz Hadudullah (TH) 04 Aug 2012
49. Tanzeem Ahl-e-Sunnat Wal Jamat, Gilgit,
Baltistan 05 June 2012
50. Tanzeem Naujawann-e-Sunnat (TNA), Gilgit 10 Oct 2011
51. Tariq Geedar Group (TGG) 15 Mar 2013
52. Tehreek Nafaz-e-Aman (TNA) 04 Aug 2012
53. Tehreek-e-Islami 14 Jan 2002
54. Tehreek-e-Jaafria Pakistan (TJP) 14 Jan 2002
55. Tehreek-e-Nifaz-e-Shariat-e-Muhammadi
(TNSM) 14 Jan 2002
56. Tehreek-e-Taliban Bajaur (TTB) 15 Mar 2013
57. Tehreek-e-Taliban Mohammad (TTM) 15 Mar 2013
58. Tehreek-e-Taliban Pakistan (TTP) 25 Aug 2008
59. Tehreek-e-Taliban Swat (TTS) 15 Mar 2013
60. United Baloch Army (UBA) 15 Mar 2013
Source The News 19th Jan 2014