Three JuD leaders convicted of terror financing

Published August 29, 2020
JuD chief Hafiz Muhammad Saeed has also been convicted for jail terms in two of the FIRs. — Reuters/File
JuD chief Hafiz Muhammad Saeed has also been convicted for jail terms in two of the FIRs. — Reuters/File

LAHORE: An anti-terrorism court on Friday convicted three leaders of Jamaatud Dawa (JuD) in a new case of terror financing registered by the Counter Terrorism Department (CTD).

ATC-III Presiding Judge Ejaz Ahmad Buttar announced the verdict against Prof Malik Zafar Iqbal, Hafiz Abdul Salam and Hafiz Abdul Rehman Makki in FIR No 91/2019.

They were charged under sections 11-F (2)(5)(6), 11-H (2), 11-H (3)(a)(b), 11-J(2), 11-N of Anti-Terrorism Act 1997.

The court awarded a collective imprisonment of 16-and-a-half years to Iqbal and Salam while one-and-a-half-year jail term to Makki.

As per the breakup of the sentence, Iqbal and Salam have been given one-and-a-half years imprisonment under section 11-F (6) and five years each under sections 11-N read with sections 11-I (2)(b), 11-H and 11-J of the ATA, 1997 along with a fine Rs170,000 on each while Makki has been punished under section 11-F (6) only with a fine of Rs 20,000.

Hafiz Saeed has been sentenced to jail terms in two FIRs registered by Counter Terrorism Department

The prosecution said that a property measuring 16 marla in district Vehari was transferred in the name of Al-Hamad Trust, which is a proscribed organisation. The property remained under the use and possession of the suspects, now convicts, being members of the proscribed organisation, which was a subsidiary of Lashkar-i-Tayyaba, also a proscribed organisation.

It alleges that the property in question has been used to achieve terrorism objectives and by using this property the trust raised fund for the purpose of terrorism and support the terrorism financing.

The court in its verdict ruled that the property in question namely Madressah Markaz Al-Tauheed, Ahle-i-Hadees, is forfeited in favour of the state under section 11-Q of the ATA, 1997.

It observed that the convicts were not proscribed persons and were not enlisted in the fourth schedule of the ATA, however, the organisation they belonged to was proscribed one.

The Lahore High Court has already suspended sentences of Makki and Salam in another FIR of similar charges.

JuD chief Hafiz Muhammad Saeed has also been convicted for jail terms in two of the FIRs.

The CTD had registered 23 FIRs against the leaders of the JuD in different cities of Punjab. However, the trial in several cases was transferred to Lahore following an order passed by the high court on the petitions of the suspects.

Published in Dawn, August 29th, 2020

Opinion

A changed world

A changed world

The phrase ‘security provider’ sounds impressive but there is little clarity on what it means for the country.

Editorial

Bannu attack
Updated 12 May, 2026

Bannu attack

The security narrative and strategy of the KP government diverges considerably from the state’s position.
Cotton crisis
12 May, 2026

Cotton crisis

PAKISTAN’S cotton economy is once again facing a crisis that exposes the country’s flawed agricultural and...
Buddhist heritage
12 May, 2026

Buddhist heritage

THE revival of Buddhist chants at the ancient Dharmarajika Stupa in Taxila after nearly 1,500 years is much more ...
New regional order
Updated 11 May, 2026

New regional order

The fact is that the US has only one true security commitment in the Middle East — Israel.
A better start
11 May, 2026

A better start

THE first 1,000 days of a child’s life often shape decades to come. In Pakistan, where chronic malnutrition has...
Widening gap
11 May, 2026

Widening gap

PAKISTAN’S monthly trade deficit ballooned to $4.07bn last month, its highest level since June 2022, further...