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.



France Expels Iranian Suspected of Having Links to IRGC

FILE PHOTO: Members of Iran's Revolutionary Guards participate in a military parade to commemorate the anniversary of the start of the 1980-1988 Iran-Iraq war, in Tehran September 21, 2008. REUTERS/Caren Firouz  (IRAN)/File Photo
FILE PHOTO: Members of Iran's Revolutionary Guards participate in a military parade to commemorate the anniversary of the start of the 1980-1988 Iran-Iraq war, in Tehran September 21, 2008. REUTERS/Caren Firouz (IRAN)/File Photo
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France Expels Iranian Suspected of Having Links to IRGC

FILE PHOTO: Members of Iran's Revolutionary Guards participate in a military parade to commemorate the anniversary of the start of the 1980-1988 Iran-Iraq war, in Tehran September 21, 2008. REUTERS/Caren Firouz  (IRAN)/File Photo
FILE PHOTO: Members of Iran's Revolutionary Guards participate in a military parade to commemorate the anniversary of the start of the 1980-1988 Iran-Iraq war, in Tehran September 21, 2008. REUTERS/Caren Firouz (IRAN)/File Photo

France on Wednesday expelled an Iranian suspected of influence peddling on behalf of Tehran and having links to the Revolutionary Guard’s ideological army, his lawyer and Iranian officials said.
Biazar had been held in administrative detention since the beginning of June and was subject to a deportation order from the French interior ministry, said AFP..
His lawyer, Rachid Lemoudaa, said that the expulsion order was based on assumptions and that his client “have never been made aware of any threat whatsoever".
Mohammad Mahdi Rahimi, the head of public relations for the office of the Iranian president, wrote on X that Biazar "has been released and is on his way back to his homeland."
The case has emerged at a time of heightened tensions between Paris and Tehran, with three French citizens, described by France as "state hostages," still imprisoned in Iran.
A fourth French detainee, Louis Arnaud, held in Iran since September 2022, was suddenly released last month.
Activist group Iran Justice and victims of human rights violations filed the torture complaint against Biazar last month in Paris.
A representative of the French interior ministry, speaking at a hearing earlier Wednesday, said Biazar was an "agent of influence, an agitator who promotes the views of the Islamic Republic of Iran and, more worryingly, harasses opponents of the regime."
The representative accused Biazar of filming journalists from Iranian opposition media in September in front of the Iranian consulate in Paris after an arson attack on the building.
French authorities also accused him of posting messages on social networks in connection with the war between Israel and the Palestinian militant group Hamas in Gaza in which he denounced "Zionist dogs."
The complaint referred to the regular broadcasts by Iranian state television of statements by, and even interviews with, Iranian or foreign prisoners, which activists regard as forced confessions.
"It is incomprehensible ... that no legal proceedings have been initiated" against Biazar, Chirinne Ardakani, the Paris-based lawyer behind the complaint, told AFP.
She said there were "serious indications" implicating Biazar "in the production, recording and broadcasting of forced confessions obtained clearly under torture."
"Nothing is clear in this case," she added.
The French citizens still held in Iran are Cecile Kohler, a teacher, and her partner Jacques Paris, detained since May 2022, and another man identified only as Olivier.
Kohler appeared on Iranian television in October 2022 giving comments activists said amounted to a forced confession.
Amnesty International describes Kohler as "arbitrarily detained ... amidst mounting evidence Iran's authorities are holding her hostage to compel specific action[s] by French authorities."