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Pakistan: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2018
Jan
Feb
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Date
Incidents
January - 1 
Security & Exchange Commission of Pakistan (SECP) on January 1 prohibited the collection of donations by all organisations affiliated with Hafiz Saeed led Jamaat-ud-Dawa (JuD) and that are banned by United Nations Security Council (UNSC), reports
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Security & Exchange Commission of Pakistan (SECP) on January 1 prohibited the collection of donations by all organisations affiliated with Hafiz Saeed led Jamaat-ud-Dawa (JuD) and that are banned by United Nations Security Council (UNSC), reports Dawn. A notification issued by the commission read that "The Securities and Exchange Commission of Pakistan hereby prohibits all companies from donating cash to the entities and individuals listed under the UNSC sanctions committee's consolidated list". The Hafeez Saeed related prohibited outfits include Falah-i-Insaniat Foundation (FIF), Lashkar-e-Toiba (LeT) and JuD the charity wing of LeT. Other banned outfits include the Paasban-i-Ahle-Hadith and Pasban-i-Kashmir. Meanwhile, Pakistan’s Government plans to seize control of charities and financial assets linked to JuD ‘chief’ Hafiz Saeed, reports Daily Times on January 2. The Government detailed its plans in a ‘secret’ order to various Provincial and Federal Government departments on December 19, 2017. The December 19 document, which refers to “Financial Action Task Force (FATF) issues”, names Saeed’s two charities JuD and FIF, and “actions to be taken” against them. JuD spokesman Yahya Mujahid said the organization would go to Court if the Government decides to take over JuD and FIF.
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January - 3 
A First Information Report (FIR) was launched against Hafeez Saeed’s organisation Jamaat-ud Dawa (JuD) and its subsidiary Falah-e-Insaniat Foundation (FIF) for display of banners requesting donations in Koral Police station in Ghouri Town in Is
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A First Information Report (FIR) was launched against Hafeez Saeed’s organisation Jamaat-ud Dawa (JuD) and its subsidiary Falah-e-Insaniat Foundation (FIF) for display of banners requesting donations in Koral Police station in Ghouri Town in Islamabad on January 3, reports Dawn. Two other FIRs were registered against the foundation at Golra and Shahzad Town police stations, respectively.
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January - 6 
Federal Interior Ministry (IM) of Pakistan issued a notice in several newspapers on January 6 urging the public not to donate to organisations involved in terrorism, reports The Hindu. The advertisement named 72 organisations including Jamaat-ud
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Federal Interior Ministry (IM) of Pakistan issued a notice in several newspapers on January 6 urging the public not to donate to organisations involved in terrorism, reports The Hindu. The advertisement named 72 organisations including Jamaat-ud-Dawaa (JuD) and Falah-i-Insaniyat Foundation (FIF) associated with Lashkar-e-Toiba (LeT) founder Hafiz Saeed, which are banned or under observation for involvement in terrorism, barring them from collecting donations. The notice cautioned against making donations, giving financial assistance or serving outfits that were banned or under observation under the Anti-Terrorism Act (ATA) 1997, and UN Act 1948, was a crime.
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January - 23 
Federal Minister of Interior Ahsan Iqbal said on January 23 that ex-militants are raising funds for welfare and they may join any terrorist outfit if stopped from carrying out such activities, reports Dawn. Talking to journalists after attending
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Federal Minister of Interior Ahsan Iqbal said on January 23 that ex-militants are raising funds for welfare and they may join any terrorist outfit if stopped from carrying out such activities, reports Dawn. Talking to journalists after attending the passing-out ceremony of the Counter-Terrorism Force at Police Lines Headquarters in Islamabad, he said that about 4,000 to 5,000 militants had quit militancy and were raising funds for welfare. “What would they do if they don’t do the same [welfare works]; either we throw them into the sea or give them opportunity to join Daesh [Arabic acronym for the militant Islamic State group],” Ahsan Iqbal said without naming any individual or outfit. He said these people were not involved in militancy anymore, but engaged in welfare works, adding that they were under surveillance, their accounts were seized and there was a ban on their fund raising.
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January - 23 
he chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Taiba (LeT) and Mumbai attack mastermind Hafiz Saeed on January 23 requested the United Nations (UN) to send its officials to JuD's offices to check whether he was involved i
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he chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Taiba (LeT) and Mumbai attack mastermind Hafiz Saeed on January 23 requested the United Nations (UN) to send its officials to JuD's offices to check whether he was involved in terrorist or humanitarian activities, reports Times of India. Saeed also filed a petition in the Lahore High Court seeking protection from arrest ahead of the UNSC team's arrival. He filed the petition through his counsel A K Dogar seeking the court's direction to the Pakistan Muslim League – Nawaz (PML-N) Government restraining it from arresting him and taking action against JuD and Falah-i-Insaniat Foundation, which is included in the UNSC sanctions list. Saeed's request comes two days ahead of the visit of the UNSC's sanctions monitoring team to Pakistan on a two-day trip to assess the country's compliance with the world body's sanctions regime. The UNSC special team will arrive here on January 25. "Everyone can observe our humanitarian work and activities," Saeed said. "A malicious campaign has been launched in media against me and JuD in order to please America and India. The campaign aimed at banning JuD activities in Pakistan will not be fruitful for the country's sovereignty," Saeed added.
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January - 23 
Meanwhile, retracting from his earlier statement that no action can be taken against chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Taiba (LeT) and Mumbai attack mastermind Hafiz Saeed since no case was registered against him in
Read more...
Meanwhile, retracting from his earlier statement that no action can be taken against chief of Jamaat-ud-Dawa (JuD), the frontal organisation of Lashkar-e-Taiba (LeT) and Mumbai attack mastermind Hafiz Saeed since no case was registered against him in Pakistan, Prime Minister Shahid Khaqan Abbasi on January 22 said that his Government will push ahead with its plans to seize control of charities run by the JuD chief Hafiz Saeed, reports Times of India. Abbasi's assurance to act against Saeed-run entities comes ahead of a planned two-day visit of the UNSC's sanctions-monitoring team to Pakistan to assess the country's compliance with the world body's sanctions regime. "Yes, the government will take over the charities, which are sanctioned and not allowed to operate," PM Abbasi told Reuters in an interview. "Everybody is on board, everybody is on the same page, everybody is committed to the implementation of UN sanctions," he said.
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January - 24 
The Lahore High Court on January 24 restrained the Pakistan Government from arresting Hafiz Saeed, the 2008 Mumbai terror attack mastermind and Jamaat-ud-Dawah (JuD) chief, till further order, reports Times of India. Saeed on January 23 moved th
Read more...
The Lahore High Court on January 24 restrained the Pakistan Government from arresting Hafiz Saeed, the 2008 Mumbai terror attack mastermind and Jamaat-ud-Dawah (JuD) chief, till further order, reports Times of India. Saeed on January 23 moved the court seeking protection from arrest or action against Jamaat-ud-Dawah (JuD) and Falah-i-Insaniat Foundation (FIF) ahead of the visit of the monitoring team of the United Nations Security Council (UNSC) Sanctions Committee. In his plea, he had said that the government wants to arrest him at the behest of US and India, whose lobby for the last many years has been trying to prove that he was "somehow involved in Mumbai attacks". Justice Amin Aminuddin Khan heard Saeed's plea and refrained the Government from taking any adverse action against him. "The LHC today accepted JuD chief Hafiz Saeed's application and issued order restraining the federal government from arresting him till further order," a court official said adding that the court also issued notice to the Government to file its reply on March 17.
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