Secretary of State Hillary Rodham Clinton has designated Harakat-ul Jihad Islami (HUJI) as a Foreign Terrorist Organization (FTO) under Section 219 of the Immigration and Nationality Act (INA), as amended, and as a Specially Designated Global Terrorist under Executive Order 13224. These actions were taken in consultation with the Department of the Treasury and the Department of Justice. In tandem with the HUJI designations, the Secretary of the Treasury also designated HUJI leader Mohammad Ilyas Kashmiri under E.O. 13224 on August 6. These actions will give U.S. law enforcement additional tools needed to restrict the flow of resources to both HUJI and Mohammad Ilyas Kashmiri.
In addition, on August 6, the United Nations took similar actions against Harakat-ul Jihad Islami and Mohammad Ilyas Kashmiri. These actions require all UN member states to implement an asset freeze, travel ban, and arms embargo against this group and individual. Ambassador Daniel Benjamin, the State Department’s Coordinator for Counterterrorism, said that “the joint State and Treasury Department actions taken today, in conjunction with the United Nation’s listing, illustrates the international community’s resolve to counter the threat posed by HUJI and its leader Mohammad Ilyas Kashmiri.” Ambassador Benjamin further noted that “the linkages between HUJI and al-Qa’ida are clear, and today’s designations convey the operational relationship between these organizations.”
Harakat-ul Jihad Islami’s area of operation extends throughout South Asia, with its terrorist operations focused primarily in India and Pakistan. Harakat-ul Jihad Islami’s relationship with al-Qa’ida flourished after the Taliban’s rise in Afghanistan. It has provided fighters for the Taliban in Afghanistan and training of HUJI members in al-Qa’ida training camps. HUJI has carried out a number of terrorist attacks. On March 2, 2006, HUJI was responsible for the suicide bombing of the U.S. Consulate in Karachi, Pakistan, which killed four people, including U.S. diplomat David Foy, and injured 48 others. HUJI is also responsible for terrorist attacks in India including the May 2007 Hyderabad mosque attack, which killed 16 and injured 40, and the March 2006 Varanasi attack, which killed 25 and injured 100. In January 2009, a federal grand jury indicted HUJI’s leader Mohammad Ilyas Kashmiri for terrorism-related offenses in connection with a terrorist attack against the Jyllands-Posten newspaper in Denmark.
As commander of Harakat-ul Jihad Islami, Kashmiri provides support to al-Qa'ida operations and terrorist attacks. Kashmiri has supported attacks against Pakistani government personnel and facilities, including the mid-2009 attack against the offices of the Pakistani Inter-Services Intelligence (ISI) and the Pakistani police in Lahore, Pakistan that killed 23 people and left hundreds injured. Kashmiri has also led HUJI training camps since 2001. In 2009, Kashmiri operated a militant training center in Miram Shah, North Waziristan in the Federally Administered Tribal Areas of Pakistan. He ordered the October 2008 assassination of the former commander of the Pakistani Special Services Group, General Amir Faisal Alvi.