The bank accounts of people associated with banned terror groups Jamaat-ud-Dawa (JuD) and Lashkar-e-Taiba (LeT) have been restored, reports in Pakistani media said.
Saeed, a UN designated terrorist whom the US has placed a $10 million bounty on, was arrested on 17 July last year in the terror financing cases. He was sentenced to 11 years in jail by an anti-terrorism court in February this year in two terror financing cases. He is lodged at the Lahore’s high-security Kot Lakhpat jail.
The bank accounts of Abdul Salam Bhuttavi, Haji M Ashraf, Yahya Mujahid and Zafar Iqbal – all connected to these terror groups – have also been restored, The News said. All these members of the banned terror outfits are in jail, facing sentences ranging from one to five years.
They were charged in terror financing cases by the Punjab Counter Terrorism Department (CTD).
The paper quoted sources as claiming that each one of the defunct JuD leaders had appealed to the United Nations for restoring their bank accounts so that they could run their family affairs.
A leader of one of these organisations was quoted by Pakistan news outlets that the leaders approached the UN Security Council since they wanted money to run their affairs.
These leaders in their request to the government of Pakistan had also mentioned about their financial income and sources of earning, reports said. The same was forwarded to the UNSC along their bank account numbers and other related details, the newspaper report said.
Saeed-led JuD is the front organisation for the Lashkar-e-Toiba (LeT) which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.
The US Department of the Treasury has designated Saeed as a Specially Designated Global Terrorist. He was listed under the UN Security Council Resolution 1267 in December 2008.
His bank accounts were frozen by the Pakistani government complying with the UNSC resolution.