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India-Pakistan
10 men plotting to kill, bomb, destroy arrested
2008-02-16
Ten members of the newly formed Tehreek Islami Lashkar-e-Mohammadi were arrested Friday with weapons, explosives, chemicals and poison, Jihadi literature, and hit lists of high-profile people, politicians, international and national NGOs and police officials. The organization is anti-Semitic. The police held a press conference with IG Azhar Ali Farooqui, DIG South Javaid Ali Shah Bukhari, DIG CID Saud Ahmed Mirza, SSP Raja Umer Khattab and SP Lyari Town Fayyaz Khan to disclose the findings.

“We announce the promulgation of the Islamic Shariah Emirate Islamia Pakistan on behalf of Lashkar-e-Mohammadi. Following the promulgation, any act contrary to the provisions of the Shariah will not be tolerated anywhere in Pakistan.”
The IGP said that the alleged militants had passed a message to the government, political parties, intelligence agencies, the police, NGOs, welfare associations, judges, lawyers, international financers and businessmen, clerics and scholars of religious parties: “We announce the promulgation of the Islamic Shariah Emirate Islamia Pakistan on behalf of Lashkar-e-Mohammadi. Following the promulgation, any act contrary to the provisions of the Shariah will not be tolerated anywhere in Pakistan.” They did not contact the media and the IG said he could not say why.

The men were arrested in coordination with the district Crime Investigation Department (CID) police after a spy informed them that a newly formed terrorist organization was engaged in planning for Election Day and the days after. On Jan 18, some men were intercepted at Naurus Chowrangi by the CID police. There was an encounter but they all escaped. A police team of the above-mentioned officials was then formed and on February 15 and the men were arrested from Qayyumabad, Korangi Industrial Area and Baghdadi. Their names are: Asif Iqbal alias K Area wallah alias Saeed (Jaish-e-Mohammad and Harkatul Mujahideen), Yasir Afaq alias Nasir alias Saad, (Jaish and HM), Mohammad Jan alias Mustafa, (Jaish and HM), Abdul Wahid alias Zubair (Jaish), Mohammad Asif (Jaish), Aanatullah Khan alias Taufiq (Jaish), Mohammad Arshad alias Asad (Jaish), Mohammad Zeeshan alias Mastaan Baloch alias Shani (Jaish), Wasim Ahmed alias Wasim (Jaish) and Zainul Abideen alias Zain.

Two main active and group leaders Wajahat alias Sami alias Gulfam alias Mansoor and Mohammad Hassan alias Ali were not arrested. However, two members Mohammad Kashif Ehsan alias Sohail and Mohammad Bin Ahmed were arrested in the murder case of the vice-president of National Bank of Pakistan and a protocol officer of former finance minister Omer Yaqoob.

The IGP said that from the initial interrogations and the literature it became clear that they were first affiliated with the HM and then Jaish and were also involved in the fighting in Afghanistan. They formed a separate organization after the Lal Masjid operation and established contact in Karachi.

Funding was provided by a Mohammad Hassan Amir who had a business in the UK. Amir came to Karachi and started a business at the Karachi Stock Exchange. It was the responsibility to Asif alias K Area wallah to rob banks for funds. He is suspected of being behind the failed bid at a bank at Korangi No. 5 in 2007. They brought weapons from Swat and snatched SMGs after hurting policeman at Korangi. The police recovered a laboratory from Korangi Industrial Area. Wajahat alias Sami was in charge of the factory. Wajahat and Mohammad Hassan Amir alias Ali were the masterminds in bomb making.

They reportedly confessed: In 2007, the organization robbed a shop at Japan Plaza on the demand of Mullah Dadullah, a Taliban commander in Afghanistan, and provided him around 150 walkie talkie sets and other equipment such as lap tops, wireless sets via Tahir, another Taliban leader in Sohrab Goth, Karachi. This organization had links with the Taliban commander Tahir in Wana and Dadullah group in Afghanistan. They sent blankets, clothes, shoes to the Taliban in Miran Shah and Afghanistan. They have rented houses and storehouses for hostages in different areas of Karachi. They want to target charity groups for what they say are links to the Free Masons and other groups. The also reportedly had information about the members of a Rotary club.

The police recovered: 3 submachine guns, one 0.223 rifle, two TT pistols, four hand grenades, 30 detonators, two local bombs, black explosive rope, orange detonating cord, five kilogram petroleum jelly, five kilogram glycerin, five walkie talkies, ten kilogram RDX, fifteen kilogram readymade explosives in a drum, 48 CDs, maps, hundreds of bullets, a personal telephone diary of deceased Dr Hameedullah, two snatched motorcycles, hit lists.
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India-Pakistan
Sindh security agencies keeping watch on suspected militants
2007-11-26
Security agencies have started preparing for the forthcoming general elections by keeping tabs on suspect militants, especially of the Qari Zafar (of the Al Qaeda) and Mufti Ilyas (infamous for the Nishtar Park bombing) groups. The agencies are preparing and maintaining profiles on people and interrogating activists from banned organizations.

Deputy Inspector General (DIG) of the Crime Investigation Department (CID) Saud Ahmed Mirza confirmed that they have been busy but said that there is only so much they can do. “We can just gather the data and maintain profiles on suspect militants, terrorists and activists. There is a main role for the police to play,” he said. The DIG did not know exactly how many people have been taken into custody or how many people have been released with a warning. When asked if Qari Zafar, who is in charge of Al Qaeda’s car bombing cell, and/or Mufti Ilyas are currently gearing up for more attacks, he said that he couldn’t give any specifics. The media knows everything well enough, he added.

A source said that over 100 activists from different banned organizations, such as the Sipah-e-Sahaba, Lashkar-e-Jhangvi, Jaish-e-Mohammad, Sipah-e-Mohammad, and members of the Qari Zafar and Mufti Ilyas groups have been taken into custody. Most were released after interrogation but some are still being held. Local police, the CID, the Special Investigations Unit (SIU) and other security agency personnel are busy gathering data, the source said. The interrogation of inmates is also in progress, he added.

Some areas are being monitored. A number of mosques are also being watched and plainclothes have been deputed throughout the city. One suspect militant, who was taken into custody, told Daily Times that he was interrogated by the police at different locations. “The police kept me for two days and when they let me go they gave me a warning and said that I have to stay in touch with them on a weekly basis or they’d put me in jail,” he said. The main questions the police asked him centred on what his group was up to.
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