Pakistan Sanctions Taliban to Avoid Global Finance Blacklist

Taliban fighters pose with weapons in an undisclosed location in Nangarhar province in this December 13, 2010 picture. REUTERS/Stringer
Taliban fighters pose with weapons in an undisclosed location in Nangarhar province in this December 13, 2010 picture. REUTERS/Stringer
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Pakistan Sanctions Taliban to Avoid Global Finance Blacklist

Taliban fighters pose with weapons in an undisclosed location in Nangarhar province in this December 13, 2010 picture. REUTERS/Stringer
Taliban fighters pose with weapons in an undisclosed location in Nangarhar province in this December 13, 2010 picture. REUTERS/Stringer

Pakistan issued sweeping financial sanctions against Afghanistan’s Taliban, just as the militant group is in the midst of US-led peace process in the neighboring country.

The orders, which were made public late on Friday, identified dozens of individuals, including the Taliban’s 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.

The list of sanctioned groups included others besides the Taliban and were in keeping with a five-year-old United Nations resolution sanctioning the Afghan group and freezing their assets.

The orders were issued as part of Pakistan's efforts to avoid being blacklisted by the Financial Action Task Force (FATF), 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 Islamabad on a grey list. Until now 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, The Associated Press (AP) reported.

There was no immediate response from the Taliban, but many of the group's leaders are known to own businesses and property in Pakistan.

Pakistan has denied giving sanctuary to the Taliban following their ouster in 2001 by the US-led coalition but both Washington and Kabul routinely accused Islamabad of giving them a safe haven.

Still it was Pakistan's relationship with the Taliban that Washington eventually sought to exploit to move its peace negotiations with the insurgent movement forward.

America signed a peace deal with the Taliban on Feb. 29. The deal is intended to end Washington's nearly 20 years of military engagement in Afghanistan, and has been touted as Afghanistan's best hope for a peace after more than four decades of war.

But even as Washington has already begun withdrawing its soldiers, efforts to get talks started between Kabul's political leadership and the Taliban have been stymied by delays in a prisoner release program.

The two sides are to release prisoners __ 5,000 by the government and 1,000 by the Taliban __ as a good will gesture ahead of talks. Both sides blame the other for the delays.

The timing of Pakistan's decision to issue the orders implementing the restrictive sanctions could also be seen as a move to pressure the Taliban into a quick start to the intra-Afghan negotiations.

According to AP, Kabul has defied a council's order to release the last Taliban it is holding, saying it wants 22 Afghan commandos being held by the Taliban freed first.

As well as the Taliban, the orders also target al-Qaeda and the ISIS affiliate which has carried out deadly attacks in both Pakistan and Afghanistan.



Russia Has Decided 'at Highest Level' to Remove Taliban from Terrorist List

Russian Foreign Minister Sergei Lavrov shakes hands with Acting Foreign Minister of Afghanistan's Taliban movement Amir Khan Muttaqi during a meeting in Moscow, Russia, October 4, 2024. Russian Foreign Ministry/Handout via REUTERS
Russian Foreign Minister Sergei Lavrov shakes hands with Acting Foreign Minister of Afghanistan's Taliban movement Amir Khan Muttaqi during a meeting in Moscow, Russia, October 4, 2024. Russian Foreign Ministry/Handout via REUTERS
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Russia Has Decided 'at Highest Level' to Remove Taliban from Terrorist List

Russian Foreign Minister Sergei Lavrov shakes hands with Acting Foreign Minister of Afghanistan's Taliban movement Amir Khan Muttaqi during a meeting in Moscow, Russia, October 4, 2024. Russian Foreign Ministry/Handout via REUTERS
Russian Foreign Minister Sergei Lavrov shakes hands with Acting Foreign Minister of Afghanistan's Taliban movement Amir Khan Muttaqi during a meeting in Moscow, Russia, October 4, 2024. Russian Foreign Ministry/Handout via REUTERS

Russia's Foreign Ministry said on Friday that a decision to remove the Taliban from a list of terrorist organizations had been "taken at the highest level", the state TASS news agency reported.
The decision needs to be followed up with various legal procedures in order to make it a reality, President Vladimir Putin's special representative on Afghanistan, Zamir Kabulov, was quoted as saying.
Putin said in July that Russia considered Afghanistan's Taliban movement an ally in the fight against terrorism.
Russia has been slowly building ties with the Taliban since it seized power in Afghanistan in August 2021 as US-led forces withdrew after 20 years of war but the movement is still officially outlawed in Russia.
No country has formally recognized the Taliban as the country's legitimate leadership.
Russia added the Taliban to its list of terrorist organizations in 2003. Removing it would be an important step by Moscow towards normalizing relations with Afghanistan.
The Taliban's acting foreign minister Amir Khan Muttaqi said in a speech in Moscow that recent decisions by Kazakhstan and Kyrgyzstan to remove the former insurgents from a list of banned groups was a welcome step.
"We also appreciate the positive remarks by the high-ranking officials of the Russian Federation in this regard and hope to see more effective steps soon," he said.
In separate comments on Friday, Russian Foreign Minister Sergei Lavrov said Moscow was convinced of the need to maintain "pragmatic dialogue" with the current Afghan government.
"It is obvious that it is impossible to solve problems or even discuss an Afghan settlement without Kabul," Lavrov said.
"Moscow will continue its course on developing political, trade and economic ties with Kabul," he added, speaking at a meeting in Moscow with Muttaqi and representatives of neighboring countries.
While he did not mention the Taliban by name, he praised the current Afghan leadership for its efforts to curb drug production and fight ISIS, which is outlawed in Russia.
Muttaqi said that countries in the region should cooperate against the ISIS group, which he said had established training centers outside Afghanistan.
Lavrov said the United States should return confiscated assets to Afghanistan and the West should acknowledge responsibility for the post-conflict reconstruction of the country.
Lavrov also called for an increase in humanitarian aid to Afghanistan, and said Russia would keep sending it food and essential goods.
Russia has a troubled history in Afghanistan, where the Soviet army invaded in 1979 to support a pro-Moscow government but withdrew 10 years later after sustaining heavy casualties at the hands of fighters.
Russia and its post-Soviet neighbors have suffered recurrent attacks from militant groups linked to Afghanistan - most recently in March, when 145 people were killed in an attack claimed by ISIS at a concert hall near Moscow.