24 Aug 2020
AP – Pakistan has issued sweeping orders enforcing financial sanctions against Afghanistan’s Taliban, just as the militant group is in the midst of a U.S.-led peace process in the neighboring country.
Pakistan’s foreign ministry in a statement late on Saturday said the sanctions are not new but rather are laid out in a 2015 U.N. regulations. The orders, which were issued on Tuesday, enforce the U.N. regulations and are issued routinely, the statement said. A similar order was issued in 2019.
The U.N.-imposed penalties target dozens of individuals including Taliban chief peace negotiator Abdul Ghani Baradar and several members of the Haqqani family, including Sirajuddin, the current head of the Haqqani network and deputy head of the Taliban.
Many Taliban leaders, including those heading the much-feared Haqqani network, have lived in Pakistan since the 1980s. In those years they were part of the Afghan mujahedeen and allies of the U.S. to end the 10-year invasion by the former Soviet Union. It ended in February, 1989.
Many of the group’s leaders are known to own businesses and property in Pakistan.
The list of sanctioned groups included others besides the Taliban and is in keeping with a 5-year-old United Nations resolution sanctioning the Afghan group, freezing their assets and restricting their travel. The foreign ministry statement said the new orders reflect the U.N. sanctions.
The timing of Pakistan’s decision to issue the orders again could be seen as a move to pressure the Taliban into a quick start to intra-Afghan negotiations, the next step in a peace deal signed in late February.
Taliban political spokesman Suhail Shaheen said Saturday the financial sanctions have been in place for some time. But he said any tightening of a ban on travel could hurt peace negotiations. While the first round will be held in Doha, Qatar, subsequent talks will be held elsewhere. Several countries, including Germany, have offered to host.
“It will hamper the peace process if there is a travel ban on all members,” Shaheen said in an interview. “There is a need for a relaxation of such curbs and embargoes because we are entering into another phase of (finding a ) peaceful solution of the Afghan issue.”
The orders were issued as part of Pakistan’s efforts to avoid being blacklisted by the Financial Action Task Force, which monitors money laundering and tracks terrorist groups’ activities, according to security officials who spoke on condition of anonymity because they were not authorized to speak to the media.
Last year, the Paris-based group put Pakistan on a grey list of countries with a high risk of money laundering and terrorism financing but which have formally committed to working with the task force to make changes. Currently, only Iran and North Korea are blacklisted, which severely restricts a country’s international borrowing capabilities. Pakistan is trying to get off the grey list, said the officials.
By Kathy Gannon, Associated Press, 23 August 2020
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