Thursday, May 15, 2025

"Evidence of Pakistan's involvement in sponsoring terrorism is substantial and multifaceted," writes Foreign Secretary Vikram Misri


"Listing of several Pakistan-based individuals including Hafiz Saeed and Zaki-ur Rahman Lakhvi,  and entities including Lashkar-e-Taiba/Jamaat-ud-Dawaa under the relevant provisions of  the United Nations Security Council’s Resolution No. 1267 has been successfully pursued by India," says foreign secretary Vikram Misri.


"The  Government continues to pursue imposition and strict monitoring of 1267 regime on various Pakistan based individuals and terrorist organizations," he writes in an opinion piece.  

 





Pakistan-Sponsored Terrorism 

May 16, 2025 


“While giving terrorists state funerals may be a practice in Pakistan, it makes no sense to India.” - Foreign Secretary Vikram Misri


Introduction 

Pakistan’s Defence Minister, Khawaja Muhammad Asif, has admitted that the country  supported terrorist groups for three decades, in an interview with a British news channel. Asif  further described it as a “mistake” and said that Pakistan has paid a heavy price for its actions. This  admission comes in the wake of the recent terror attack in Pahalgam, Jammu and Kashmir, raising  fresh concerns about Pakistan’s past involvement in regional instability. 

Pakistan stands on the brink of collapse as it faces growing diplomatic isolation and increasing  pressure on its international relations. Following the Pahalgam terror attack on April 22, 2025, and  India's retaliatory Operation Sindoor (where on May 7, 2025, India launched precision missile strikes  on nine terrorist camps in Pakistan and Pakistan-occupied Kashmir, including key hubs in  Bahawalpur and Muridke, long known for harbouring groups like Lashkar-e-Taiba and Jaish-e-Mohammed), Pakistan’s traditional allies, including Saudi Arabia, the UAE, and even China, have  distanced themselves. 

The United Nations Security Council (UNSC) has scrutinized Pakistan’s  involvement with terrorist groups like Lashkar-e-Taiba, and Pakistan is struggling to maintain its  strategic balance in South Asia. 

Pakistan has been repeatedly implicated in supporting terrorism, both directly and indirectly.  Several terrorist attacks in India, including in Jammu and Kashmir are perpetrated by infiltrators from  Pakistan or Pakistan Occupied Kashmir, benefitting from the terrorist infrastructure existing  there. 


In addition to these safe havens, this support is also manifested through the provision of  financial assistance to various terrorist organizations operating in the region. 


The government’s concerns regarding anti-India terrorism emanating from Pakistan have been taken up with  international community and also bilaterally with Pakistan on a number of occasions. 

Terrorism in Pakistan is not just the result of extremist groups acting on their own. It is often supported,  directly or indirectly, by parts of the state. 


Groups like Lashkar-e-Taiba have received funding,  training, and protection from Pakistan’s intelligence agency, the ISI, as seen in the 2008 Mumbai  attacks. 


While the government sometimes acts against these groups, other parts of the state continue  to back them for strategic reasons. These groups also survive through illegal funding networks,  including fake charities, drug trade, and counterfeit money. This shows that terrorism in Pakistan is  part of a larger system, not just a problem of extremism. 

Recent Incidents of Terror Attacks on India :

Over the past two decades (2005–2025), India has witnessed numerous terror attacks, predominantly  concentrated in the Union Territory of Jammu and Kashmir. These incidents range from fidayeen  assaults on military and police establishments to mass-casualty attacks targeting civilians, including  pilgrims and tourists.


Between 2005 and 2010, terrorists frequently targeted political leaders, security forces, and civilians  in remote areas. The most notable attack includes the 2008 Mumbai attack. 10 Lashkar-e-Taiba  terrorists supported and launched by Pakistan, perpetrated dastardly attacks on Mumbai. 166  persons including 18 police and security force personnel and 26 foreign nationals were killed and 308  persons were injured in the mayhem that lasted for four days. 


A series of terrorist attacks involving  indiscriminate firing, throwing of grenades and bomb blasts at 13 locations, including Chatrapati  Shivaji Terminus, Leopold Café, Taj Hotel, Oberoi-Trident Hotel and Nariman House took place in  Mumbai between 26 and 29 November 2008. 

Other notable attacks include the 2006 Kulhad Doda  massacre (19 civilians killed), and multiple IED attacks in Srinagar and Baramulla, causing high  civilian and SF casualties. Groups like Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM),  having their hideouts and training camps in Pakistan, were consistently linked to these incidents.



From 2013 to 2019, the intensity and sophistication of attacks increased. The 2014 Arnia and Uri  attacks and 2015 Rajbagh police station attack involved heavily armed infiltrators. 


The most  devastating among them was the Pulwama attack (14 February 2019), in which 40 CRPF personnel were killed in an IED suicide bombing by Jaish-e-Mohammed, which is based in Pakistan.  Multiple attacks during this period also involved hostage situations, fidayeen raids, and the use of high grade explosives.


Between 2020 and 2025, a new pattern emerged — targeting pilgrims, civilians, and army convoys in Rajouri–Poonch, Reasi, Pulwama, and Baramulla. 


The shift included ambush-style attacks in  hilly/forested terrain, high-impact attacks on tourist locations, and a worrying rise in civilian deaths,  notably in Dangri (2023), Reasi (2024), and Pahalgam (2025).







UNSC 1267 Sanctions List: Pakistan-Based Individuals and Groups 

The UNSC 1267 Sanctions List targets individuals and entities associated with Al-Qaida, ISIL  (Da'esh), and related groups. The sanctions include asset freezes, travel bans, and arms embargoes.  The Sanctions List currently contains the names of 254 individuals and 89 entities, was last updated  on 11 March 2025, and supersedes all previous versions.  

Listing of several Pakistan-based individuals including Hafiz Saeed and Zaki-ur Rahman Lakhvi,  and entities including Lashkar-e-Taiba/Jamaat-ud-Dawaa under the relevant provisions of the  United Nations Security Council’s Resolution No. 1267 has been successfully pursued by India. 


The  Government continues to pursue imposition and strict monitoring of 1267 regime on various Pakistan based individuals and terrorist organizations directing their activities against India.


 Below are some  notable individuals and entities/groups based in Pakistan or with confirmed presence in Pakistan that  appear in the UNSC 1267 Sanctions List: 

Name 

Affiliation 

Role/Designation 

Location in Pakistan

Hafiz Muhammad Saeed 

Lashkar-e-Tayyiba  (LeT) 

Leader 

Lahore

Zaki-ur-Rehman Lakhvi 

Lashkar-e-Tayyiba  (LeT) 

Chief of Operations 

Islamabad

Haji Muhammad Ashraf 

Lashkar-e-Tayyiba  (LeT) 

Finance Chief

Specific Location  

unavailable, but present  in Pakistan

Masood Azhar 

Jaish-I-Mohammed  (JeM) 

Founder

Specific Location  

unavailable, but present  in Pakistan

Jaish-I-Mohammed (JeM) 

Terrorist Group 

Militant Organization 

Peshawar and  

Muzaffarabad

Lashkar-e-Tayyiba (LeT) 

Terrorist Group 

Militant Organization 

Lahore

Al Rashid Trust 

Financial Entity 

Funded terrorist groups

Multiple cities in  

Pakistan including  

Karachi, Peshawar,  Rawalpindi, etc.

Al Akhtar Trust 

Financial Entity

Supported organisations  like Jaish-I-Mohammed and Lashkar-e-Tayyiba

Karachi

Abdur Rehman

Organisations like Jaish-I-Mohammed  and Al-Qaida

Logistical and Financial  Support to Terror  

Organisations

Karachi

Abdur Rehman Makki 

Lashkar-e-Tayyiba  (LeT)

Deputy Chief of Lashkar e-Tayyiba (LeT) 

Punjab

Tehrik-e-Taliban Pakistan  (TTP) 

Terrorist Group 

Militant Organization 

Federally Admin. Tribal  Areas






Pakistan's Parallel Terror Economy

According to the South Asia Terrorism Portal (SATP), Pakistan is home to 83 proscribed terrorist  organisations. Of these, 45 remain active, spreading violence not only in India but across Asia and far beyond. Many are indigenous creations; others are trans-national networks that Islamabad’s  ruling establishment, and its all-powerful army, openly courts or covertly protects, whether governing  the country directly or de facto. 

Islamabad’s own finances feed these non-state actors. Although precise accounting is elusive, a  landmark 2002 study published in Columbia University Affairs Online mapped the funding of  terrorism in Jammu & Kashmir: 25% came directly from Pakistan, 20% from overseas Islamic  bodies and countries, 15% from narcotics, and three further streams—illicit arms sales, counterfeit  currency and a blend of extortion and bank robberies—each contributed 10%. The numbers may have  shifted but the structure endures. 

Pakistan's support for terrorism is not limited to providing safe havens; it extends to a parallel  economy that finances terrorist activities through various means: 

Narcotics Trade: Terrorist organizations in Pakistan have been involved in the narcotics trade, using  the proceeds to fund their operations. Pakistan’s embrace of narco-terrorism began under General Zia ul-Haq (1978-88). The Inter-Services Intelligence (ISI), Pakistan’s intelligence agency, soon welded  drug trafficking to militant finance, siphoning profits into covert operations. 

That pipeline remains  intact: the ISI continues to choreograph smuggling rings, ensuring a steady stream of hard currency  for favoured proxies.







Charitable Organizations: 


Certain charities in Pakistan have been accused of diverting funds to  support terrorist activities under the guise of humanitarian work. Pakistani organisations lie at the heart  of this scheme: Lashkar-e-Tayyiba’s headquarters in Muridke and Jaish-I-Mohammed’s Islamic  seminary in Bahawalpur stand out as infamous collection hubs, funneling illicit money into what  is, in effect, a state-sanctioned war chest. 


Masood Azhar’s Karachi-based Al-Rasheed Trust, and  Hafiz Saeed’s Jamaat-ud-Dawa, widely regarded as a Lashkar-e-Tayyiba (LeT) front, were among  several Islamic charities that double as radical organisations. Operations of the Al-Rasheed Trust was  frozen post 9/11 for terror funding; Jamaat-ud-Dawa still operates, like JeM’s other related charity  entities.


 Such charities place advertisements soliciting “donations for jihad” not only in India but  across the world. Their efforts are reinforced by religious seminaries, or madrassas, which assist with  recruitment and amplify their messaging.


Counterfeit Currency: 


The circulation of counterfeit Indian currency has been linked to Pakistan based networks aiming to destabilize the Indian economy and fund terrorism.


In the past sixteen years Islamabad has languished on the Financial Action Task Force (FATF) Grey  List no fewer than three times for money-laundering and terror-financing failures. It severely  curtailed external capital inflows into Pakistan, discouraged potential investment, and put the  brakes on loans and other assistance from foreign sources and multilateral agencies. Pakistan was  even warned that it could be placed on the FATF blacklist if it failed to implement corrective  measures. 

Several bailout loans from the International Monetary Fund (IMF) were suspended because of  weak governance and the widespread corruption now endemic to the country—conditions that have  allowed illicit practices, such as terror financing, to flourish under misguided economic policies. 

In the wake of the Pahalgam terror attack, carried out by Pakistan-based militants and masterminded  in Pakistan, the prospect of returning to the FATF grey list, and the resulting denial or delay of the  next IMF bailout loan, has become a real risk for Islamabad. 


Conclusion 

The evidence of Pakistan's involvement in sponsoring terrorism is substantial and multifaceted,  encompassing direct support to terrorist organizations, financial facilitation, and the provision of  safe havens. The inclusion of Pakistan-based individuals and groups in the UNSC 1267 Sanctions List  underscores the international community's recognition of this issue. 


Continued vigilance and  coordinated international efforts are essential to counter and dismantle the infrastructure supporting  terrorism emanating from Pakistan.


ends 




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