3 min readWashingtonDec 28, 2016 10:04 PM IST
First published on: Dec 28, 2016 at 10:04 PM IST
LeT is conspiring to carry out terrorist attacks in Delhi and other places in the country
Tightening the noose around Lashkar-e-Taiba, the US on Wednesday designated the Pakistan-based terror group’s student wing Al-Muhammadia Students a terrorist organisation and slapped sanctions against its two top leaders. LeT was designated as a terrorist organisation by the United States in December 2001. Since the original designation occurred, LeT has repeatedly changed its name and created front organisations in an effort to avoid sanctions, said the State Department.
“To that effect, Al-Muhammadia Students (AMS) is the student wing of LeT,” it said. Founded in 2009, AMS is a subsidiary of LeT and has worked with LeT senior leaders to organise recruiting courses and other activities for youth, it added. Simultaneously, the US Treasury Department designated two LeT senior leaders, Muhammad Sarwar and Shahid Mahmood, as global terrorists. Both the LeT leaders are based in Pakistan.
“These two Lashkar-e-Taiba leaders are responsible for raising and moving funds to support the terrorist group’s operations,” said John E Smith, Acting Director Office of Foreign Assets Control. “Today’s action not only aims to expose their activities, but also disrupts Lashkar-e-Taiba’s financial network and ability to carry out violent terrorist attacks,” he added.
Treasury said Sarwar has been a senior LeT official in Lahore for over 10 years and has held various leadership roles in the group, including his current position as LeT’s emir for Lahore, a position he has held since at least January 2015. As the LeT emir of Lahore, Sarwar maintains relationships with LeT’s most senior leaders. Between 2012 and 2013, Sarwar worked with LeT’s foreign affairs chief Hafiz Abdul Rahman Makki, and in early 2013, Makki asked Sarwar for money to pay for his travel within Pakistan, it added.
In his capacity as LeT Lahore emir, Sarwar has been directly involved in LeT fund raising activities and uses the formal financial system in Pakistan to raise and move funds on behalf of LeT, the Treasury said. For example, in 2008, he led delegations of businessmen to LeT facilities for the purpose of soliciting donations for the group, and as of mid-2009, Sarwar was one of two officials who headed LeT’s finance wing in Lahore, it added.
On the other hand, Mahmood has been a longstanding senior LeT member based in Karachi, and has been affiliated with the group since 2007.
LeT is conspiring to carry out terrorist attacks in Delhi and other places in the country
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