Home India Ministry of Home Affairs Publication of Notification (Extraordinary) in respect of de...
Date: 05-Jan-2023 Category: Extra Ordinary State: Union Government Country: India

Publication of Notification (Extraordinary) in respect of designation of Mohammed Amin alias Abu Khubaib as Terrorist under the Unlawful Activities (Prevention) Act 1967

Issued by Ministry of Home Affairs · CTCR DIVISION

Research with AI Agent Chat with Document Generate Summary Translate Helpful Share Add to Project Create Task

Executive Summary & Key Takeaways

Key Changes

  • Mohammed Amin Khubaiab's name is added as serial number 50 to the Fourth Schedule of the UAPA, 1967.
  • The notification states that Mohammed Amin Khubaiab is a resident of Village Kathawa, Tehsil Phagsoo, District Doda, Jammu, currently based in Pakistan, and is acting as a launching commander of Lashkar-e-Taiba (LeT).
  • The notification highlights Mohammed Amin Khubaiab's involvement in coordinating terrorist attacks, supplying arms and explosives, and financing terrorism in Jammu and Kashmir from across the border.
  • The notification mentions that Lashkar-e-Taiba (LeT) is listed as a terrorist organization at serial No. 5 of the First Schedule to the said Act.

What it means

  • The gazette notification adds Mohammed Amin Khubaiab, also known as Abu Khubaiab, Pinna, and Muhammed Amin Butt, to the Fourth Schedule of the Unlawful Activities (Prevention) Act (UAPA), 1967, designating him as a terrorist.

Impact Analysis

Impact on Mohammed Amin Khubaiab

  • Limits his ability to engage in financial transactions and other activities.

Impact on Lashkar-e-Taiba (LeT)

  • Increases pressure on LeT's leadership and support networks.

Impact on Jammu and Kashmir

  • Strengthens the government's efforts to combat terrorism and extremism.

Impact on Financial Institutions

  • Increased due diligence required for transactions involving individuals or entities potentially linked to Mohammed Amin Khubaiab or LeT.

Suggested Action Items

  • Inform financial institutions about the addition of Mohammed Amin Khubaiab to the Fourth Schedule of UAPA and advise them to take necessary actions.

Key Entities Referenced

Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt: Designated terrorist, launching commander of Lashkar-e-Taiba (LeT), involved in coordinating terrorist attacks, supplying arms and explosives, and financing terrorism in Jammu and Kashmir. Lashkar-e-Taiba (LeT): A terrorist organization listed at serial No. 5 of the First Schedule to the Unlawful Activities (Prevention) Act, 1967. Unlawful Activities (Prevention) Act, 1967: An act to provide for the more effective prevention of certain unlawful activities of individuals and associations and for dealing with terrorist activities and for matters connected therewith. Ministry of Home Affairs: The government ministry responsible for internal security, including counter-terrorism efforts.
Official Source Record View Original Source →
See Full Document Text
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx सी.जी.-डी.एxलx.x-GअID.-E0xx5x0 12023-241699 CG-DL-E-05012023-241699 ऄसाधारण EXTRAORDINARY भाग II—खण् ड 3—ईप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 36] नइ ददल्ली, बहृ स्ट्प जतवार, िनवरी 5, 2023/पौष 15, 1944 No. 36] NEW DELHI, THURSDAY, JANUARY 5, 2023/PAUSHA 15, 1944 गहृ मत्रं ालय ऄजधसचू ना नइ ददल्ली,5 िनवरी,2023 का.अ.39(ऄ).—जवजधजवरूद्ध दियाकलाप (जनवारण) ऄजधजनयम,1967(1967 का 37)(जिसे आसमें आसके पश्चात ् ईक्त ऄजधजनयम कहा गया ह)ै को व्यजियों और संगमों के कजतपय जवजधजवरूद्ध दियाकलापों के और प्रभावी जनवारण करने के जलए तथा अतंकवादी दियाकलापों और ईससे संबंजधत मामलों से जनपटन े के जलए ऄजधजनयजमत दकया गया ह ै ; और, ईक्त ऄजधजनयम की धारा 35 की ईपधारा (1) का खडं (क)और ईपधारा (2), केंद्रीय सरकार को ईक्त ऄजधजनयम की चौथी ऄनुसूची में दकसी व् यजि के नाम को िो़नने के जलए सिक्त करता है,यदद ईसका यह जवश्वास ह ै दक वह अतंकवाद में सज‍ मजलत ह ै; और, मुह‍मद ऄमीन खुबैऄब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट पुत्र दाउद भट, गांव कठवा, तहसील र्ग्स,ू जिला डोडा, ि‍मू का जनवासी ह,ै िो वतफमान में पादकस्ट्तान में रहकर लश्कर-ए-तैयबा (एलइटी)के लांजचग कमांडर के रूप में कायफ कर रहा ह ै ; और,लश्कर-ए-तैयबा ईक्त ऄजधजनयम की पहली ऄनुसूची के िम सं.5 पर अतंकवादी सगं ठन के रूप म ें सूचीबद्ध ह ै ; और, ईक्त मुह‍मद ऄमीन खुबऄै ब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट ने सीमापार एिेंजसयों से गहरे संबंध जवकजसत दकए ह ैंऔर संघ राज्यक्षेत्र,ि‍मू और कश्मीर के ि‍म ू क्षेत्र म ें एलइटी की अतंकवादी गजतजवजधयों को सदिय करने और बढाने म ेंमहत्वपूणफ भूजमका जनभा रहा ह ै; 66 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] और,ईक्त मुह‍मद ऄमीन खुबैऄब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट, सीमापार से ि‍मू और कश्मीर में अतंकवादी हमलों के समन्वयन,अयुध या िस्त्र और जवस्ट्र्ोटकों की पूर्तत करने,अतंक का जवत्तपोषण करन े म ें सज‍मजलत ह ै ; और,केंद्रीय सरकार का यह जवश्वास ह ै दक मुह‍मद ऄमीन खुबऄै ब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट अतंकवाद में िाजमल ह ै और ईक्त मुह‍मद ऄमीन खुबैऄब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट को ईक्त ऄजधजनयम के ऄधीन एक अतकं वादी के रूप म ेंिो़ना िाना ह ै; ऄतः,ऄब,केंद्रीय सरकार,जवजधजवरूद्ध दियाकलाप(जनवारण)ऄजधजनयम,1967 की धारा 35 की ईपधारा (1 के खंड(क) द्वारा प्रदत्त िजक्तयों का प्रयोग करत े हुए,ईक्त ऄजधजनयम की चौथी ऄनुसूची में जनम्नजलजखत संिोधन करती है, ऄथाफत ्:- ईक्त ऄजधजनयम की चौथी ऄनसु ूची में िम सं.49 और ईससे संबंजधत प्रजवजियों के पश्चात्, जनम्नजलजखत िम सं.और प्रजवजियां ऄंतः स्ट्थाजपत की िाएगी,ऄथाफत् :- “50. मुह‍मद ऄमीन खुबैऄब ईर्फ ऄबू खुबैऄब ईर्फ जपन्ना ईर्फ मुह‍मद ऄमीन बट”। [र्ा.सं.11034/09/2022-सीटी-I] प्रवीण वजिि, ऄपर सजचव टटप्पण : जवजधजवरूद्ध दियाकलाप (जनवारण)ऄजधजनयम,1967 की चौथी ऄनुसूची का ऄंजतम संिोधन ऄजधसूचना संखयाकं का.अ.29(ऄ), तारीख 4 िनवरी,2023 द्वारा दकया गया था । MINISTRY OF HOME AFFAIRS NOTIFICATION New Delhi, the 5th January, 2023 S.O. 39(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 individuals and associations and for dealing with terrorist activities and for matters connected therewith; And whereas, clause (a) of sub-section (1) and sub-section (2) of section 35 of the said Act empowers the Central Government to add the name of an individual in the Fourth Schedule to the said Act, if it believes that he is involved in terrorism; And whereas, Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt son of Dawood Bhat beloging to Village Kathawa, Tehsil Phagsoo, District Doda, Jammu presently based in Pakistan is acting as launching commander of Lashkar-E-Taiba (LeT); And whereas, Lashkar-E-Taiba is listed as a terrorist organisation at serial No. 5 of the First Schedule to the said Act; And whereas, the said Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt has developed a deep association with the cross border agencies and is playing a vital role to revive and accelerate terrorist activities of LeT in the Jammu Region of the Union Territory of Jasmmu and Kashmir; And whereas, the said Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt has been involved in coordinating terrorists attacks, supply of arms or weapons and explosives, terror financing in Jammu and Kashmir from across the border;[भाग II—खण् ड 3(ii)] भारत का रािपत्र : ऄसाधारण 3 And whereas, the Central Government believes that Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt is involved in terrorism and the said Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt is to be added 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 49 and entries relating thereto, the following serial number and entries shall be inserted, namely:- “50. Mohammed Amin Khubaiab @Abu Khubaiab @Pinna @Muhammed Amin Butt ”. [F.No. 11034/09/2022/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. 29 (E), dated the 4th January, 2023. 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.

Continue your research