United Nations terror list has 139 entries from Pakistan

Agencies
April 4, 2018

Islamabad, Apr 4: The UN Security Council's updated list of terrorists and militant groups has 139 entries from Pakistan alone, including outfits like Mumbai attacks mastermind Hafeez Saeed's Lashkar-e-Taiba, according to a media report.

The list, headed by Osama bin Laden's heir apparent Ayman al-Zawahiri, identifies all those individuals who have lived in Pakistan, operated from there or have been associated with groups that used Pakistani territory for carrying out their operations, Dawn News reported.

LeT's Hafiz Saeed is listed as a person also wanted by Interpol for his involvement in terrorist activities.

The LeT is responsible for carrying out the Mumbai attack that killed 166 people, including six Americans.

The list also includes Dawood Ibrahim Kaskar, an Indian national who, according to the UN Security Council, has held several Pakistani passports issued in Rawalpindi and Karachi, the report said.

The UN claims that he owns a palatial bungalow in the hilly area of Noorabad, Karachi, it added.

Kaskar, wanted in India as the mastermind of the Mumbai bomb blasts in 1993 and accused of crimes such as match-fixing and extortion, accrued a vast property portfolio across the Midlands and south-east in the UK as well as India, the UAE, Spain, Morocco, Turkey, Cyprus and Australia

Haji Mohammed Yahya Mujahid, LeT's media contact, and Hafiz Saeed's deputies, Abdul Salaam and Zafar Iqbal, are also listed. Like Hafiz Saeed, they are all wanted by the Interpol.

The LeT is listed with its various aliases, such as al-Mansoorian, Paasban-i-Kashmir, Paasban-i-Ahle Hadith, Jamaatud Dawa and Falah-i-Insaniat Foundation, the report said.

The UN data claims that first person on the list Ayman al-Zawahiri is still hiding somewhere in the Afghanistan-Pakistan border area, the report said.

Several of his lieutenants are also on the list who, the UN believes, are hiding with him.

The second person on the list is another internationally known terrorist, Ramzi Mohammad bin al-Sheibah, who is identified as a Yemeni national, arrested in Karachi and handed over to the US authorities.

More than a dozen suspected terrorists are listed in the same category, arrested in Pakistan and handed over to the US authorities. Some of them had Pakistani passport, issued by various Pakistani missions in the Middle East and renewed in Pakistan.

The report, however, did not give the total number of entries in the updated UNSC list.

The terrorist entities that were allegedly based in Pakistan, worked from there or had links to Pakistani individuals, include Jaish-e-Mohammed, Afghan Support Committee, Lashkar-i-Jhangvi, Al Akhtar Trust International, Harkatul Jihad Islami, Tehreek-i-Taliban Pakistan, Jamaatul Ahrar and Khatiba Imam Al-Bukhari.

Some of them are listed as based in the Afghanistan-Pakistan border area, according to the report.

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News Network
October 25,2024

occupation.jpg

A substantial wave of Israeli settlers is migrating to Cyprus, fueling concern over what analysts are calling a “silent occupation” as Israeli buyers snap up properties across the island. Following Israel’s recent military offensives in Gaza and Lebanon, thousands of Israelis have reportedly relocated, seeking real estate and creating enclaves of secretive luxury resorts that cater exclusively to affluent settlers. This shift represents the third major wave of Israeli migration to Cyprus, driven by a mix of war fallout, economic pressures, and Israel's internal political unrest.

Dimitri Lascaris, an investigative journalist and activist, reports on the rapid real estate acquisition in Cyprus, revealing that Israelis have been “buying anything in sight” amid the recent regional crises. He warns of an underlying agenda, stating that Cyprus has historically been viewed by Zionist ideologues as a potential site for a Jewish settlement due to its proximity to Israel and suitability for European-style development. Lascaris draws a link to early Zionist ambitions for Cyprus, recalling the Third Zionist Congress of 1899 when David Trietsch and Theodor Herzl both championed Cyprus as a base for Jewish settlement—a precursor to claiming Israel itself by force.

This migration, which has swelled Cyprus’s Israeli community from 6,500 in 2018 to over 12,000 by April 2024, has sparked an influx of 250-300 Israelis monthly. This quiet but steady stream has led to a larger presence of Israelis in Cyprus, with many pursuing strategic real estate purchases despite legal restrictions. Under Cypriot law, foreign entities can only acquire 500 square meters of land. However, by registering as Northern Cyprus firms and securing at least 51% Turkish Cypriot ownership, Israeli companies can circumvent this rule, enabling them to buy extensive tracts of land.

Cyprus’s geopolitical position—close to Israel, with NATO membership and new gas reserves—amplifies the strategic importance of this quiet expansion. Additionally, the island hosts a significant UK military base at Akrotiri, which has served as a launch point for aircraft bound for Palestinian territories, further heightening the controversy around Israeli-Cypriot connections.

Economically, the high cost of living in Israel and divisive internal issues, such as Prime Minister Benjamin Netanyahu’s contentious judicial reforms, have also driven migration from the occupied lands. According to a Hebrew-language report by Maariv, the first seven months of 2024 saw an exodus of 40,000 Israeli settlers—nearly triple previous years’ numbers—primarily to Cyprus and other nearby regions.

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News Network
October 28,2024

Bengaluru: The Enforcement Directorate on Monday undertook fresh searches in connection with the Mysuru Urban Development Authority (MUDA) linked money laundering case in which it has booked Karnataka Chief Minister Siddaramaiah, official sources said.

About seven-eight premises in Bengaluru and Mysuru are being covered, the sources said.

The federal agency had conducted the first round of raids in this case on October 18 when it searched the MUDA office in Mysuru and some other locations.

It also questioned some lower-rank officials of the MUDA at its Bengaluru zonal office last week.

The ED has filed a enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) to book the CM and others taking cognisance of a Lokayukta FIR.

Siddaramaiah is facing Lokayukta and ED probes into alleged irregularities in the allotment of 14 sites to his wife by the MUDA.

Siddaramaiah's wife Parvathi B M, brother-in-law Mallikarjuna Swamy, Devaraju -- from whom Mallikarjuna Swamy purchased land and gifted it to Parvathi -- and others are named as other accused in the case by the two probe agencies.

Parvathi was recently questioned by the Lokayukta.

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News Network
October 29,2024

Mangaluru: A fraud case involving ₹43.32 lakh has been reported at the CEN station, where an individual was deceived under the guise of investment opportunities. 

The victim was promised high returns from stock and Initial Public Offering (IPO) transactions.

According to the complaint, the victim received a WhatsApp message on September 25 from an unknown sender identifying himself as Manju Pachisi, an Assistant at IIFL Securities Limited. 

The sender encouraged the victim to invest by sharing an online link, claiming significant profits could be earned from stock and IPO transactions.

Additionally, another link was sent via the Telegram app. Trusting the information, the victim transferred a total of ₹43.32 lakh in phases between September 26 and October 23. 

However, when he attempted to withdraw his funds, he was informed that he needed to pay a 25 percent commission. Realizing he had been duped, the victim promptly filed a complaint with the authorities.

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