Bhatkal-born alleged ISIS recruiter Shafi Armar named global terrorist

Agencies
June 16, 2017

New Delhi, Jun 16: Fugitive chief recruiter for terror group ISIS in the Indian subcontinent Mohammed Shafi Armar was today named a Specially Designated Global Terrorist by the US.Armar

The US State Treasury Department, while updating its list of Specially Designated Global Terrorists (SDGT), has included in it Armar, a native of Bhatkal in Karnataka, clearing the way for sanctions against him.

An Interpol Red Corner notice is also pending against the 30-year-old Armar, who has many aliases like 'Chhote Maula', 'Anjan Bhai' and 'Yousuf al-Hindi'.

Armar's name has now been added to the Office of Foreign Assets Control of the US Treasury Department which enforces economic sanctions programmes, primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals of the US.

Armar was said to have left for Pakistan along with his elder brother after crackdown on Indian Mujahideen cadres.

After a fight with Bhatkal brothers, including Riyaz, the founder of IM, in Pakistan, Armar is believed to have created Ansar ul Tawhid, which later pledged its allegiance to the ISIS.

There have been many reports of him having been dead in a drone attack or crackdown by the allied forces. However, every time intelligence agencies began giving credence to such reports, his name or voice cropped up in intercepts.

Tech savvy, Armar has been operating on Facebook and other personal messenger services to contact, brainwash and recruit youths from India, Bangladesh and Sri Lanka.

His links to the ISIS were also the highlight of the interrogation of Yasin Bhatkal, who was arrested near the Nepal border in 2013.

Shafi Armar first came on the radar of investigation agencies when the NIA was probing suspected ISIS cadres in Ratlam of Madhya Pradesh.

During the interrogation of alleged IS operatives, it emerged that Armar was motivating and radicalising Muslim youths in India. He was said to have been recruiting youths for the Jund ul Khalifa-e-Hind through online radicalisation.

The NIA had charge-sheeted him along with five others for allegedly conspiring to carry out terror strikes in the national capital and also during ardhkumbh in Haridwar.

The National Investigation Agency had told a special court that these accused were planning to assemble Improvised Explosive Devices (IEDs) using extracts from "match sticks".

The United Arab Emirates had deported three Indians who were allegedly working for Armar.

It emerged during the interrogation of IM suspects that he was a self-proclaimed ally of Abu Bakr al-Baghdadi, chief of the ISIS.

Comments

Shankar
 - 
Saturday, 17 Jun 2017

So sad, youngsters falling prey to religious extremism.

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Media Release
April 16,2020

Dammam: President of Indian Social Forum, Eastern Province Mr.Wasim Rabbani urged immediate intervention of Indian government to help Non Residential Indians who are in trouble due to corona pandemic in Saudi Arabia.

He said in a press rease that expatriate Indians are in concern  as number of corona infected people and  deaths are increasing in danger level.

Hea said, "the Saudi health minister's statement a few days ago indicates that the situation in Saudi needs to be taken more seriously with precautionary methods. There are concerns among expatriates because the number of people infected with the coronavirus and the number of deaths reported in various provinces are increasing at an alarming rate."

"Saudi Government and Health Ministry are taking excellent precautionary measures, however, in the coming days expect to see the number of cases to increase in Saudi Arabia. The Indian government needs to take diplomatic and immediate intervention to ensure the treatment of Indian expatriates considering the number of effected people increasing", He said.

He also urged that the Embassy and the Government of India should ensure qaurantiane faculty for Indian expatriates and arrange special low cost flights to bring back expatriates who would like to return home country.

" Government of India and Indian embassy need to intervene immediately to ensure that the quarantine system is in place for Indian expatriates as the facilities in the rooms where the residents are staying together are very limited. There should also be a mechanism to organize low-cost flight services for expatriates who are ready to go home. The government system should also be able to accommodate the expatriates in special quarantine areas in hometown as soon they arrive in India", he urged.

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News Network
June 26,2020

Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.

The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.

Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.

They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.

Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.

At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.

It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.

It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.

The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.

Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said. 

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News Network
August 8,2020

Bengaluru, Aug 8: Karnataka government on Friday issued revised guidelines for international returnees.

According to the guidelines, all the travelers shall submit self-declaration form on the Yatri Karnataka online portal at least 72 hours before the scheduled date of travel.

"All travelers shall submit Self-declaration forrn on the Yatri Karnataka online portal (http://www,covidwar.karnataka.gov.in or http://parihara.kaarnateka.gov.in/service38/) least 72 hours before the scheduled date of travel," it read.

It said that Before Boarding Do's and Don, about COV1D-19 quarantine, testing, etc. shall be provided along with ticket to the travellers by the travel agencies concerned.

All passengers shall download Arogya Setu app, Quarantine watch app end Apthamitra App on their mobile devices, (https://covid-19.karnataka.gov.in/new-page/softwares/en).

At the time of boarding the flight/ ship, only asymptomatic travellers shall be allowed in board after thermal screening.

"Deboarding should be done by ensuring physical distancing of two meters. 

Self-declaration form shall be obtained from each passenger in duplicate," the guidelines read.

Karnataka has 75,076 active cases of the virus with 80,281 recovered and 2,897 deaths so far. 

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