Home India Ministry of Home Affairs DESIGNATION OF ONE INDIVIDUAL AS TERRORIST UNDER THE UNLAWFU...
Date: 2022-04-08 Category: Extra Ordinary State: Union Government Country: India

DESIGNATION OF ONE INDIVIDUAL AS TERRORIST UNDER THE UNLAWFUL ACTIVITIES (PREVENTION)ACT,1967

Issued by Ministry of Home Affairs · CTCR DIVISION

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Executive Summary & Key Takeaways

## Report on Amendment to the Unlawful Activities Prevention Act, 1967 **1. Executive Summary:** This report analyzes a specific amendment to the Unlawful Activities Prevention Act (UAPA), 1967. The amendment, enacted on April 8, 2022, adds Hafiz Talha Saeed to the Fourth Schedule of the Act, designating him as a terrorist. This action empowers the government to apply the provisions of the UAPA against him, impacting his activities and potentially those of organizations he is associated with. This report details the rationale behind the amendment, its key provisions, and its potential impact based solely on the information provided in the official notification. **2. Introduction:** This report aims to provide an informative overview of an amendment to the Unlawful Activities Prevention Act (UAPA), 1967, as published in the Gazette of India on April 8, 2022. The analysis is strictly based on the information contained within the provided policy text. **3. Policy Overview:** * **Original Policy Being Amended:** The Unlawful Activities Prevention Act (UAPA), 1967. * **Core Objective(s) as stated or inferred from the provided text:** The UAPA aims to provide for more effective prevention of certain unlawful activities of associations and individuals, dealing with terrorist activities, and matters connected therewith. This is directly stated in the policy text. **4. Background and Rationale:** The amendment specifically targets Hafiz Talha Saeed, designating him as a terrorist. The rationale for this amendment, as stated in the text, is based on the belief of the Central Government that Hafiz Talha Saeed is involved in terrorism. The policy outlines the following reasons as justification: his position as a senior leader of Lashkar-e-Taiba (LeT), which is listed as a terrorist organization, his active involvement in recruitment, fund collection, planning, and executing attacks by LeT in India and against Indian interests in Afghanistan, and his propagation of jihad against India, Israel, the United States of America, and Indian interests in other western countries during sermons at LeT centers. **5. Key Provisions / Changes:** This is an amendment to the Fourth Schedule of the UAPA. * **Specific Part of the Original Policy Being Changed:** The Fourth Schedule to the UAPA, which lists individuals designated as terrorists. * **New Rule/Provision:** The amendment adds "32. Hafiz Talha Saeed" to the Fourth Schedule, following serial number 31. * **Effect of This Change:** By adding Hafiz Talha Saeed to the Fourth Schedule, he is officially designated as a terrorist under the UAPA. This triggers the provisions of the UAPA that apply to designated terrorists, which may include restrictions on his movement, financial assets, and ability to engage in certain activities. **6. Target Audience and Stakeholders:** The primary target of this amendment is Hafiz Talha Saeed. Secondary stakeholders include: * LeT (Lashkar-e-Taiba) and its members/associates. * Individuals or entities providing support (financial or otherwise) to Hafiz Talha Saeed or LeT. * Indian security and intelligence agencies responsible for counter-terrorism efforts. * Financial institutions that may be required to freeze assets. **7. Implementation Aspects (Inferred):** * **Responsible agency/bodies mentioned:** The Central Government, specifically the Ministry of Home Affairs, is responsible for implementing this amendment. * **Timelines or procedures specified:** The notification is effective immediately upon publication in the Gazette of India (April 8, 2022). The procedures for implementing the UAPA provisions against a designated terrorist are outlined within the UAPA itself (though not detailed in this specific text). * **Implementation aspects related specifically to the changes:** Agencies will likely need to update their databases and intelligence to reflect Hafiz Talha Saeed's designation. They may also need to coordinate with international partners, particularly concerning financial monitoring and asset freezes. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of this amendment is to disrupt Hafiz Talha Saeed's activities related to terrorism. By designating him as a terrorist, the government aims to: * Restrict his ability to recruit, raise funds, and plan attacks. * Limit his movement and communication. * Isolate him from sources of support. * Deter others from associating with him or LeT. * Strengthen India's counter-terrorism efforts and send a message that the government is serious about combating terrorism. **9. Conclusion:** The amendment to the UAPA, adding Hafiz Talha Saeed to the Fourth Schedule as a designated terrorist, is a significant step in India's counter-terrorism efforts. Based on the policy text, this action is motivated by his alleged involvement in terrorist activities linked to LeT. The amendment empowers the government to take action against him under the UAPA, potentially impacting his operations and those of his associates. This action reinforces the government’s commitment to preventing unlawful activities and combating terrorism.

Key Entities Referenced

Unlawful Activities Prevention Act, 1967: A law enacted to prevent unlawful activities of associations and individuals and to deal with terrorist activities. Hafiz Talha Saeed: Son of Hafiz Mohammad Saeed, date of birth on the 25th October, 1975, resident of Lahore, Pakistan. Senior leader of Lashkar-e-Taiba and head of the cleric wing of the LeT, designated as a terrorist. Hafiz Mohammad Saeed: Father of Hafiz Talha Saeed. Lahore, Pakistan: City in Pakistan where Hafiz Talha Saeed resides. Lashkar-e-Taiba LeT: A terrorist organisation listed under the First Schedule to the Unlawful Activities Prevention Act, 1967 at serial number 5. India: Country against which Hafiz Talha Saeed propagated for jihad. Afghanistan: Country where Indian interests were attacked by LeT. Israel: Country against which Hafiz Talha Saeed propagated for jihad. United States of America: Country against which Hafiz Talha Saeed propagated for jihad. Fourth Schedule to the Unlawful Activities Prevention Act, 1967: Schedule to the Unlawful Activities Prevention Act where individuals involved in terrorism are listed. Ministry of Home Affairs: The ministry that issued the notification. New Delhi: Location of the notification issued by the Ministry of Home Affairs. Capital of India. Praveen Vashista: Addl. Secy., individual who signed the notification.
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रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एलxx.x-GअID.-E0x8xx0 42022-234989 CG-DL-E-08042022-234989 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 1646] नई ददल्ली, ििु िार, अप्रलै 8, 2022/चत्रै 18, 1944 No. 1646] NEW DELHI, FRIDAY, APRIL 8, 2022/CHAITRA 18, 1944 गहृ मत्रं ालय अजधसचू ना नई ददल् ली, 8 अप्रलै , 2022 का.आ. 1729(अ).—जिजधजिरूद्ध दियाकलाप (जनिारण) अजधजनयम, 1967 (1967 का 37) (जजसे इसमें इसके पश् चातउ उ‍त अजधजनयम कहा गया ह)ै व् यज‍ि यऔ र संगमऔ के कजतपय जिजधजिरूद्ध दियाकलापऔ के र अजधक प्रभािी जनिारण करन े र आतंकिाद संबंधी दियाकलापऔ से जनपिने तथा उससे संबंजधत जिषयऔ के जलए उपबंध करन े हते ु अजधजनयजमत दकया गया ह ै; र उ‍त अजधजनयम क धारा 35 क उपधारा (1) का खडं (क) केन्‍द रीय सरकार क् उ‍त अजधजनयम क चथथी अनुसूची में दकसी व् यज‍ि के नाम क् अजधसूजचत करने के जलए सि‍ त करता ह,ै यदद उसे यह जिश् िास ह ै दक िह आतंकिाद में सज‍ मजलत ह;ै र हाद़िज़ तल् हा सईद पुत्र हाद़िज़ मुह‍मद सईद, जन्‍द म क तारीख 25 अ‍ िूबर, 1975 जनिासी लाहथर, पादकस्ट् तान लश् कर-ए-तैयबा (एलईिी) का िरर‍ठ नते ा ह ै र लश् कर-ए-तैयबा क मथलिी विग का प्रमुख ह ै; र लश् कर-ए-तैयबा उ‍त अजधजनयम क पहली अनुसूची क िम सं्‍ या 5 के अधीन आतंकिादी संगठन के रूप में सूचीबद्ध ह ै; र हाद़िज़ तल् हा सईद आतंकिाददयऔ क भती करने, जनजध संग्रहण र भारत तथा अफगाजनस्ट् तान म ें भारतीय जहतऔ पर लश् कर-ए-तैयबा द्वारा दकए जान े िाल े हमलऔ क य्जना बनान े र उनक् कायाजा न्‍द ित करन े म ें सदिय रूप स े सज‍ मजलत रहा ह ै; र हाद़िज़ तल् हा सईद संपूण ा पादकस्ट् तान म ेंलश् कर-ए-तैयबा के जिजभन्‍द न केन्‍द रऔ का सदिय रूप स े दथरा करता रहा ह ै र अपन े धमाजिषयक व् या्‍ यानऔ क् प्रसाररत करन े के दथरान भारत, इजराइल, संयु‍त रा्‍य अमेररका र अन्‍द य पजश् चमी देिऔ म ेंभारतीय जहतऔ के जिरूद्ध जजहाद के जलए उकसाता रहा ह ै ; 2548 GI/2022 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] र केन्‍द रीय सरकार का यह जिश् िास ह ै दक हाद़िज़ तल् हा सईद आतंकिाद म ें िाजमल ह ै र हाद़िज़ तल् हा सईद उ‍त अजधजनयम के अधीन आतकं िादी के रूप म ेंअजधसूजचत दकया जाना चाजहए ; अत:, केन्‍द रीय सरकार, जिजधजिरूद्ध दियाकलाप (जनिारण) अजधजनयम, 1967 क धारा 35 क उपधारा (1) के खंड (क) के द्वारा प्रदत् त िज‍त यऔ का प्रय्ग करते एए, उ‍त अजधजनयम क चथथी अनुसूची में जन‍न जलजखत संि्धन करती ह,ै अथाात उ :- उ‍त अजधजनयम क चथथी अनुसूची क िम सं्‍ या 31 र उससे संबंजधत प्रजिज‍ि यऔ के पश् चातउ जन‍न जलजखत िम सं्‍य ा र प्रजिज‍ि अतं :स्ट्थ ाजपत क जाएगी, अथाात उ :- “32. हाद़िज़ तल् हा सईद ” । [फा. सं. 11034/13/2021-सीिी-I] प्रिीण िजि‍ठ , अपर सजचि रिप्प ण : जिजधजिरूद्ध दियाकलाप (जनिारण) अजधजनयम, 1967 क चथथी अनुसूची अजधसूचना सं्‍य ांक का.आ. 3833 (अ) तारीख 27 अ‍िूबर, 2020 द्वारा जपछली बार संि्जधत क गई थी । MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 8th April, 2022 S.O. 1729(E).—Whereas, the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) (hereinafter referred to as the said Act) has been enacted to provide for more effective prevention of certain unlawful activities of associations and individuals and for dealing with terrorist activities and for matters connected therewith; And whereas, clause (a) of sub-section (1) of section 35 of the said Act empowers the Central Government to notify the name of an individual in the Fourth Schedule to the said Act, if it believes that he is involved in terrorism; And whereas, Hafiz Talha Saeed, S/o Hafiz Mohammad Saeed, date of birth on the 25th October, 1975, resident of Lahore, Pakistan, is a senior leader of Lashkar-e-Taiba (LeT) and is the head of the cleric wing of the LeT; And whereas, LeT is listed as a terrorist organisation under the First Schedule to the said Act at serial number 5; And whereas, Hafiz Talha Saeed has been actively involved in recruitment, fund collection, planning and executing attacks by LeT in India and Indian interests in Afghanistan; And whereas, Hafiz Talha Saeed has been actively visiting various LeT Centres across Pakistan and during his sermons propagating for jihad against India, Israel, United States of America and Indian interests in other western countries; And whereas, the Central Government believes that Hafiz Talha Saeed is involved in terrorism and Hafiz Talha Saeed should be notified as a terrorist under the said Act; Now, therefore, in exercise of the powers conferred by clause (a) of sub-section (1) of section 35 of the Unlawful Activities (Prevention) Act, 1967, the Central Government hereby makes the following amendment in the Fourth Schedule to the said Act, namely:- In the Fourth Schedule to the said Act, after serial number 31 and the entries relating thereto, the following serial number and entries shall be inserted, namely:- “32. Hafiz Talha Saeed ”. [F. No. 11034/13/2021-CT-I] PRAVEEN VASHISTA, Addl. Secy. Note : The Fourth Schedule to the Unlawful Activities (Prevention) Act, 1967 was last amended vide the notification number S.O. 3833(E) dated the 27th October, 2020. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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