PTIWashington, United StatesJun 16, 2017, 04.31 AM (IST)
The fugitive chief recruiter for the Islamic State in the Indian subcontinent Mohammed Shafi Armar was today named a Specially Designated Global Terrorist by the US, becoming the first Indian leader of the dreaded terror outfit against whom America has slammed sanctions.
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.
Armars 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.
This is for the first time that the US has slammed sanctions against an Islamic State (IS) leader in India.
"Mohammed Shafi Armar is a leader and head recruiter in India for the Foreign Terrorist Organisation (FTO) and Specially Designated Global Terrorist (SDGT) group, IS, the State Department said.
"He has cultivated a group of dozens of IS sympathisers who are involved in terrorist activities across India, such as plotting attacks, procuring weapons, and identifying locations for terrorist training camps," said the statement.
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 IS.
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 IS were also the highlight of the interrogation of Yasin Bhatkal, who was arrested near the Nepal border in 2013.
Armar first came on the radar of investigation agencies when the NIA was probing suspected Islamic State 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 ardh kumbh 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 IS.
Two other IS leaders in Europe and the Middle East, Oussama Ahmad Atar and Mohammed Isa Yousif Saqar Al Binali were also listed as Specially Designated Global Terrorists by the US.
Oussama is a senior leader of IS external operations efforts and has established a network to carry out attacks in Europe.
"He was a leading coordinator of the November 2015 Paris attacks and March 2016 attacks in Brussels, the State Department said.
The Belgian-Moroccan national was responsible for recruiting, training, and sending at least some of the individuals to Paris to launch the November 2015 attacks, which killed and injured hundreds, including Americans, it said.
He also recruited and mentored two of the bombers involved in the March 2016 Brussels attacks that killed 32 and left many more wounded.
Mohammed Binali is a senior member of IS who departed Bahrain to join the terrorist group in 2014 and has since appeared in multiple ISIS propaganda videos calling on Bahrainis, specifically members of Bahrain's security forces, to join IS, it said.
Shafi Armar: Factfile
Mohammad Shafi Armar, 30, is believed to be Islamic State's key recruiter in India.
Armar was born in Bhatkal, a coastal town in India's southern Karnataka state. Armar is the second among three children of a family.
Riyaz Bhatkal roped in Armar and his older brother Sultan. Bhatkal called the Armar brothers to Pakistan. It was decided there that they would go to Oman and lure recruits from Indian subcontinent to join Islamic State.
Sultan later died in March 2015 while fighting for IS in Syria, opening the doors for Shafi to helm the IS recruitment agency called Jund ul Khalifa-e-Hind
Tech savvy Armar took to Facebook and other personal messenger online services to recruit youth from India, Bangladesh and Sri Lanka.
Armar is believed to have recruited at least 30 men for IS in India, as per intelligence agencies, and at least 20 more from Bangladesh and Sri Lanka.
Shafi's whereabouts remain unknown. In the past five years, he has been tracked in Pakistan, Afghanistan, Saudi Arabia and Oman.
The US State Department on Thursday added three key IS operatives to its 'Specially Designated Global Terrorist' list. Shafi was one of them.