MULTAN: Pakistan's security forces arrested Saturday an alleged leader of the militant group that was behind the bloody 2008 Mumbai attacks in India.
An official with the Pakistani counterterrorism police, Shakil Ahmed, said that Zaikur Rehman Lakhvi was seized in the eastern city of Lahore, on terrorism financing charges.
Lakhvi is alleged to be a leader of the Lashker-e-Taiba group that organized the Mumbai attacks in 2008 that killed 166 people. Lakhvi was detained days after the Mumbai attacks but released in 2015 by Pakistani courts.
Pakitani authorities allege that Lakhvi was running a dispensary in Lahore as a front for financing militant activities.
Lakhvi was a prominent figure in Hafiz Saeed’s charity Jamaat-ud-Dawa, which is believed to be a front for Lashker-e-Taiba.
Saeed, who has been designated a terrorist by the US Justice Department and has a $10 million bounty on his head, is presently serving multiple jail terms in Pakistan after being convicted in several cases in recent months. The Pakistani government has seized Saeed’s extensive network of mosques, schools, seminaries and charities and other assets in the country.
Relations between Pakistan and India were strained after the attack on India’s financial hub in 2008.
The rival South Asian powers have fought two wars since gaining independence from Britain in 1947.
Pakistan arrests key militant on terror financing charges
https://arab.news/bqpx6
Pakistan arrests key militant on terror financing charges
- Lakhvi is alleged to be leader of the militant group behind the bloody 2008 Mumbai attacks
- Authorities allege Lakhvi was running a dispensary in Lahore as a front for financing militant activities
Pakistani man convicted in US in political assassination plot tied to Iranian paramilitary
- Asif Merchant, 47, worked for Pakistani banks for decades before going into clothing and other businesses
- He testified he met a Revolutionary Guard operative who gave him countersurveillance training, assignments
NEW YORK: A Pakistani business owner who tried to hire hit men to kill a US politician was convicted Friday in a trial that showcased allegations of Iran-backed plotting on American soil.
As the Iran war unfolded in the Mideast, Asif Merchant acknowledged in a US court that he sought to put an assassination in motion during the 2024 presidential campaign — a plot that was quickly disrupted by American investigators before it had a chance to proceed.
A jury in Brooklyn convicted Merchant on terrorism and murder for hire charges.
The verdict after only a couple hours of deliberations followed a weeklong trial that included remarkable testimony from Merchant himself.
Merchant told the jury he was carrying out instructions from a contact in the Islamic Republic’s powerful paramilitary Revolutionary Guard. According to Merchant, the handler never specified a target but broached names including then-candidate Donald Trump, then-President Joe Biden and Nikki Haley, the former UN ambassador who was also in the race for a time.
The Iranian government has denied trying to kill US officials.
The nascent plot fell apart after Merchant showed an acquaintance what he had in mind by using objects on a napkin to depict a shooting at a rally. He asked the man to help him hire assassins. Instead, he was introduced to undercover FBI agents who were secretly recording him, as had the acquaintance.
Merchant told the supposed hit men he needed services that could include killing “some political person” and paid them $5,000 in cash in a parked car in Manhattan.
“This man landed on American soil hoping to kill President Trump — instead, he was met with the might of American law enforcement,” US Attorney General Pam Bondi said in a statement released after the conviction.
Merchant’s attorney, Avraham Moskowitz, didn’t immediately reply to a message seeking comment.
Merchant, 47, worked for Pakistani banks for decades before going into clothing and other businesses. He has two families, in Pakistan and Iran, and he sometimes visited the US for his garment business.
Merchant testified that he met a Revolutionary Guard intelligence operative about three years ago. The contact gave him countersurveillance training and assignments including the assassination scheme, Merchant said.
He maintained that he had to do his handler’s bidding to protect loved ones in Iran. The defendant said he reluctantly went through the motions but thought he’d be arrested and explain his situation to authorities before anyone was killed.
“I was going along with it,” he said, speaking in Urdu through a court interpreter.
Prosecutors emphasized that Merchant admitted taking steps to enact the plan on behalf of the Revolutionary Guard, which the US considers a foreign terrorist organization, and he didn’t proactively go to authorities.
Instead, he was packing for a flight to Pakistan when he was arrested on July 12, 2024, a day before an unrelated attempt on Trump’s life in Butler, Pennsylvania. Officials said it appeared the Butler gunman acted alone but that they had been tracking a threat on Trump’s life from Iran, a claim that the Islamic Republic called “unsubstantiated and malicious.”
When Merchant subsequently spoke to FBI agents to explore the possibility of a cooperation agreement, he didn’t say he had acted out of fear for his family.
Prosecutors argued that he didn’t back up a defense of acting under duress. Merchant sought to persuade jurors he simply didn’t think the agents would believe him because they seemed to “think that I am some type of super-spy,” which he said he was “absolutely not.”
