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  • Pakistan probe terrorist outfits' accounts (ex-ISI chief gave Atta money through Omar Sheikh)

    08/16/2002 4:09:58 PM PDT · by knighthawk · 3 replies · 318+ views
    The Times of India ^ | Augustus 16 2002 | PTI
    NEW DELHI: With reported charges about a former ISI chief having sent money to a key 9/11 conspirator, Pakistani agencies have started investigating bank accounts of banned terrorist outfits, though bankers claim these probes do not have any legal cover, media reports said. Pakistan's Federal Investigation Agency (FIA) has started gathering details of accounts belonging to several banned militant and sectarian organisations in banks like the Habib Bank, National Bank, Allied Bank, Muslim Commercial Bank and Faysal Bank, Dawn newspaper reported. The organistions whose accounts are being investigated include Lashkar-e-Taiba, Jaish-e-Mohammad, Harkat-ul- Mujahedeen, Sipah-e-Sahaba, Al Badr, Tehreek-i-Jafferia Pakistan and Al...