O 162306Z DEC 08
FM SECSTATE WASHDC
TO ALL DIPLOMATIC AND CONSULAR POSTS COLLECTIVE IMMEDIATE
RUEHTRO/AMEMBASSY TRIPOLI IMMEDIATE 4691
RHEHNSC/NSC WASHINGTON DC PRIORITY 2292
RUEATRS/TREASURY DEPT WASHINGTON DC PRIORITY 0013
RUCNDT/USMISSION USUN NEW YORK PRIORITY 4211

UNCLAS SECTION 01 OF 04 STATE 131885 
 
SENSITIVE 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC PK
SUBJECT: TERRORISM FINANCE: U.N. DESIGNATION OF FOUR 
MEMBERS OF LASHKAR-E-TAYYIBA 
 
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY 
 
¶1. (U) This is an action cable; see para 3. 
 
¶2. (SBU) Summary: On December 10, 2008, the UN Security 
Council's Al-Qaida and Taliban Sanctions Committee (1267 
Committee) approved the addition of four members of the 
terrorist group Lashkar-e-Tayyiba (LeT) for targeted 
sanctions (including asset freeze, travel ban, arms 
embargo).  These individuals are Muhammad Saeed a.k.a. 
Hafiz Muhammad Saeed, Zaki-ur-Rehman Lakhvi, Haji 
Muhammad Ashraf, and Mahmoud Mohammad Ahmed Bahaziq.  The 
Committee added a new alias for the group:  Jamaat-ud- 
Dawa (JUD), which is a LeT front operation.  The 1267 
Committee also added additional aliases for Al Rashid and 
Al Akhtar Trusts, which have raised funds for LeT.  This 
UN designation requires all UN member states to freeze 
any assets these individuals and entities may have under 
the member states' jurisdiction, not permit them to 
travel, and implement an arms embargo against them as set 
out in paragraph 1 of Security Council Resolution 1822 
(2008).  End Summary. 
 
¶3. (SBU) Action request: At posts' discretion, please 
inform host governments that these UN designations took 
place on December 10 and supply the identifying and 
background information in paragraph four.  Posts should 
make approaches to host government, as appropriate, upon 
receipt of cable in order to maximize chances that assets 
may be located and frozen.  Posts should advise 
Department of any substantive host country response and 
any steps taken by host government, with replies slugged 
for EEB/ESC/TFS (LRECHT).  Please use the terrorist 
finance TAG KTFN and "Terrorism Finance: UN designation 
of four members of the Lashkar-e Tayyiba" in the subject 
line.  End Action Request. 
 
¶4. (SBU - Releasable to host government) 
 
Identifying and background information 
 
Names and background of individuals and entities 
designated under UNSCR 1267: 
 
Name:  MUHAMMAD SAEED 
DOB:   5 June 1950 
POB:   Sargodha, Punjab, Pakistan 
Good Quality aka: 
a) Hafiz Muhammad 
b) Hafiz Saeed 
c) Hafiz Mohammad Sahib 
d) Hafez Mohhamad Saeed 
e) Hafiz Mohammad Sayeed 
f) Hafiz Mohammad Sayid 
g) Tata Mohammad Syeed 
h) Mohammad Sayed 
Low Quality aka:  Hafiz Ji 
Nationality: Pakistani 
National Identification Number: Pakistani national 
identification number 3520025509842-7 
Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, 
Lahore City, Lahore District, Pakistan (location as of 
May 2008) 
Listed On: 10 December 2008 
Other Information: Muhammad Saeed is the leader of 
Lashkar-e-Tayyiba (listed under Permanent Reference 
Number QE.L.118.05) 
 
Name:  Zaki-Ur-Rehman Lakhvi 
DOB:   30 December 1960 
POB:   Okara, Pakistan 
Good Quality aka: 
a) Zakir Rehman Lakvi 
b) Zaki Ur-Rehman Lakvi 
c) Kaki Ur-Rehman 
d) Zakir Rehman 
e) Abu Waheed Irshad Ahmad Arshad 
Low Quality aka: Chachajee 
Nationality: Pakistani 
National Identification Number:  Pakistani national 
identification number 61101-9618232-1 
Address: 
a) Barahkoh, P.O. DO, Tehsil and District Islamabad, 
Pakistan (location as of May 2008) 
b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Kurd, 
District Okara, Pakistan (previous location) 
Listed On: 10 December 2008 
Other information: Lakhvi is Chief of Operations of 
Lashkar-e-Tayyiba (listed under permanent reference 
number QE.L.118.05) 
 
 
Name:  Haji Muhammad Ashraf 
DOB:   1 March 1965 
Good quality aka:  Haji M. Ashraf 
Nationality: Pakistani 
Passport No.: Pakistani passport number A-374184 
Listed on: 10 December, 2008 
Other information: Haji Muhammad Ashraf is the Chief of 
finance of Lashkar-e-Tayyiba 
 
Name:   Mahmoud Mohammad Ahmed Bahaziq 
DOB:   a) 17 August 1943 b) 1943 c) 1944 
POB:   India 
Good quality aka: 
a) Bahaziq Majmoud 
b) Abu Abd al-'Aziz 
c) Abu Abdul Aziz 
d) Shaykh Sahib 
Nationality: Saudi Arabian 
National identification no:  Saudi Arabian national 
identification number 4-6032-0048 
Listed on: 10 December 2008 
Other information:  Mahmour Mohammad Ahmed Bahaziq is a 
financier of Lashkar-e-Tayyiba.  He has served as the 
leader of Lashkar-e-Tayyiba in Saudi Arabia. 
 
--------------------------------------------- ----- 
 
On 10 December, 2008, the Committee approved the 
additions of letters p though z to the first entry, 
letters d through g to the second entry, and e through i 
to the third of the entries below to its Consolidated 
List of individuals and entries subject to the assets 
freeze, travel ban, and arms embargo set out in paragraph 
1 of Security Council Resolution 1822 (2008) adopted 
under Chapter VII of the Charter of the United Nations. 
 
Name:  Lashkar-e Tayyiba 
aka: 
a) Lashkar-e-Toiba 
b) Lashkar-i-Taiba 
c) al Mansoorian 
d) al Mansooreen 
e) Army of the Pure 
f) Army of the Righteous 
g) Army of the Pure and Righteous 
h) Paasban-e-Kashmir 
i) Paasban-i-Ahle-Hadith 
j) Pasban-e-Kashmir 
k) Pasban-e-Ahle-LET 
p) Jamaat-ud-Dawa 
q) JUD 
r) Jama at al-Dawa 
s) Jamaat ud-Daawa 
t) Jamaat ul-Dawah 
u) Jamaat-ul-Dawa 
v) Jama at-i-Dawat 
w) Jamaiat-ud-Dawa 
x) Jama.at-du-Da awah 
y) Jama.at-ud Da.awa 
z) Jamaati-ud-dawa 
Listed on :  2 May 2005 (amended on 3 
November 2005, 10 December 2008) 
 
Name:  Al Akhtar Trust International 
Aka: 
a)al Akhtar Trust 
b) al-Akhtar Medical Centre 
c) Akhtarabad Medical Camp 
d) Pakistan Relief Foundation 
e) Pakistani Relief Foundation 
f) Azmat-e-Pakistan 
g) Azmat Pakistan Trust 
Address: 
a) ST-1/A Sulsahn-e-Iqbal, Block 2, Karachi, 25300, 
Pakistan 
b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan 
Listed on 17 August 2005, amended on 10 December 2008. 
Other information:  Regional offices in Pakistan: 
Bahawalpur, Bawalnagar, Gilgut, Islamabad, Mirpur Khas, 
Tando-Jan-Muhammad.  Akhtarabad Medical Camp is in Spin 
Boldak, Afghanistan. 
 
 
Name:  Al Rashid Trust 
Aka: 
a) Al-Rasheed Trust 
b) Al Rasheed Trust 
c) Al-Rashid Trust 
d) Aid Organization of the Ulema, Pakistan 
e) Al Amin Welfare Trust 
f) Al Amin Trust 
g) Al Ameen Trust 
h) Al-Ameen Trust 
i) Al Madina Trust 
Address: 
a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, 
Pakistan 
b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, 
Pakistan 
c) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abottabad 
Road, Mansehra, Pakistan 
d) Office Dha'rbi M'unin ZR Brothers, Katcherry Road, 
Chowk Yadgaar, Peshawar, Pakistan 
e) Office Dha'rbi-M'unin, Rm. No. 3, Moti Plaza, Near 
Liaquat Bagh, Muree Road, Rawalpindi, Pakistan 
f) Office Dha'rbi-Mu'nin, Top Floor, Dr. Dawa Khan Dental 
Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan, g) 
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, 
Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; 
Fax: 6623814 
h)302-b 40, Good Earth Court, Opposite Pia Planitarium, 
Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan; Phone 
4979263 i) 617 Clifton Center, Block 5, 6 Floor, Karachi, 
Pakistan, Phone 587-2545 j) Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, Pakistan; Phone 
2623818-19 
k) Jamia Masjid, Sulaiman Park, Melgium Pura, Lahore, 
Pakistan; Phone 042-6812081 
Listed onL  6 October 2001 (amended on 21 October 2008, 
10 December 2008) 
 
Other Information:  Headquarters are in Pakistan. 
Operations in Afghanistan, Heart, Jalalabad, Kabul, 
Kandahar, Mazar Sherif. Also operations in Kosovo, 
Chechnya.  Has two account number (No. 05501741 and No. 
06500138) in Habib Bank Ltd. (Foreign Exchange Branch), 
Pakistan.  Involved in the financing of Al-Qaida and the 
Taliban.  Until 21 October 2008, this entity appeared 
also as "Aid Organization of the Ulema, Pakistan," listed 
on 24 April, 2002 and amended on 25 June 2006.  Based on 
information confirming that the two entries Al Rashid 
Trust and Aid Organization of the Ulema, Pakistan refer 
to the same entity, the Al-Qaida and Taliban Sanctions 
Committee decided on 21 October 2008 to consolidate the 
relevant information contained in both entries in the 
present entry. 
 
To obtain a fully updated version of the list of 
individuals and entities subject to the sanctions 
measures, Member States are encouraged to consult, on a 
regular basis, the Committee's website at the following 
URL:  www.un.org. 
 
 
¶5.  (SBU - Releasable to host government) 
 
Key points 
 
--On December 10, the U.N. designated four members of 
Lashkar-e-Tayyiba.  These individuals are Muhammad Saeed, 
Zaki-ur-Rehman Lakhvi, Haji Muhammad Ashraf, and Mahmoud 
Mohammad Ahmed Bahaziq. 
 
--The Committee also added a new alias for the group: 
Jamaat-ud-Dawa (JUD), which is an LeT front operation. 
 
--The 1267 Committee also added additional aliases for Al 
Rashid and Al Akhtar Trusts, which have raised funds for 
LeT.  The Al Rashid Trust aliases are:  Al Amin Welfare 
Trust, Al Amin Trust, Al Ameen Trust, Al Madina Trust, 
and Al-Madina Trust.  The Al-Akhtar Trust aliases are: 
Pakistan Relief Foundation, Pakistani Relief Foundation, 
Azmat-e-Pakistan Trust, and Azmat Pakistan Trust. 
 
-- Countries are reminded that this UN designation 
requires all UN member states to freeze any assets these 
individuals and entities may have under the member 
states' jurisdiction, not permit them to travel, and 
implement an arms embargo against them as set out in 
paragraphs 1 of Security Council Resolution 1822 (2008). 
 
--The December 10 listings reaffirm the UN Security 
Council's commitment to updating the 1267 Consolidated 
List to ensure it continues to serve as a tool to help 
member states deter terrorist activities of al-Qaeda and 
affiliated groups 
 
--The United States Government is pleased that the 
Committee has decided to move forward on these high- 
priority designations. These actions will limit the 
ability of known terrorists to travel, acquire weapons, 
plan, carry out, or raise funds for new terrorist 
attacks. 
 
--We would appreciate your sharing with us information on 
any actions or blocking of assets that you undertake.  In 
addition, the USG would welcome any information that you 
would like to share with us regarding the activities of 
these individuals and entities in your country. 
 
-- We appreciate the close cooperation between our 
governments in this effort. 
 
6.(U)Information for posts:  The 1267 Committee 
originally designated LeT in 2005, citing its affiliation 
with al-Qaeda.  Pakistan banned LeT in 2002.  The United 
States has also sanctioned the group under Executive 
Order 13224 for supporting terrorism, and the EU has 
sanctioned the group under its "autonomous" system.  End 
information for posts. 
 
¶7. (U) Web resources: Translations of the background 
paper into Arabic, French, Russian and Spanish are 
available on EEB Terrorism Finance's classified website 
(http://www.state.sgov.gov/e/eb/index.cfm?fuse action=publ 
ic.display&id=fa28bb2b-94e2-446e-999d-50547bb 5be13). 
Alternatively, access the State Department's classified 
site, click Bureaus and Offices, click E, then EEB, then 
Terrorist Finance.  The State Department press release 
website is (www.state.gov/r/pa/prs/ps/index.htm). 
 
¶8. (U) Point of contact:  Please contact Linda S. Recht 
at (202) 647-1928 or via e-mail for any necessary further 
background information. 
 
¶9. (U) Minimize considered. 
 
RICE