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Project GreenLand

Objective
To collect data about the member (students) ,
office bearers (teachers), zealous activities,
sympathizers, facilitators, of Takfiri’s, ISIS or
Daish, with their past and present
contributions and future potential for
sectarianism and terrorism and produce a
workable intelligence report.
Modus operandi

1. Collection of related FIRs.


2. Collecting information from the case judgments.
3. Collection and analysis of CDRs.
4. Interrogations/Interviews of suspects.
5. Obtaining travel histories of suspects gone abroad.
7. Bank account details of suspects.
8. Obtaining NADRA data.
9. Trans-district working.

By using all these means, we will complete the project and get
actionable intelligence information.
PROGRESS
Introduction to the project

In Gujranwala district there have been wall chalking in


support of ISIS or DAISH in different areas. There are
also intelligence reports that 2-3 persons from
Gujranwala have joined ISIS in Syria.
This project is initiated to identify the people
who have attractions towards ISIS and to achieve the
“objective”.
PROGRESS

Trends of TAKFIRIs
1. It has been observed Takfiris have many ideological
similarities with ISIS. In 2014 around 10 peoples
arranged an oath ceremony in favor of DAISH at village
Ranjhai district Sialkot. Later on the video of that oath
released on social media.
2. Takfiris are in favor of conducting militant operations in
other countries like Syria and Iraq supporting ISIS
ideology.
PROGRESS
3. Takfiris declared all those who do not abide by the Islamic
teachings as Kafir and they claim that the political system of
DAISH/ISIS or Khilafah is better than Pakistani political
system.
4. Some of the Takfiris assassinated Mohtamims of Imam
Barghas, Matwalis of Darbars, again supporting ideology of
ISIS.
Members
Inactive members

1. Jawad Aslam Warraich s/o M Aslam r/o peoples colony, GRW


(No suspicious activity found. Docile to JUD)
(Status: Present at address, work: Supply building construction material,
Age: 45 Years)
2. Hafiz M. Imran s/o Yasin Kamboh r/o peoples colony st# 3, Haideri road,
GRW
(No suspicious activity has been seen. Docile to JUD)
(Status: Present, Works as labour at Sabzi mandi, Age:21)
3. Muhammad Usman s/o Aman Ullah, r/o Gondlawa
(Interrogated by CTD. No suspicious activity has been found. Docile to
JUD)
(Status: Present at address, Work: Safe maker [Almari Karkhana], Age 42)
4. M. Saleem s/o Umer Din, caste Gujjar, r/o Gondlawala
(He has been interrogated by CTD. No suspicious activity has been found
Docile to JUD)
Members
Silent Members
1. Qasim Hameed s/o Abdul Hemeed caste Butt r/o Gondlanwala (Runs
Grocery store in Gondlanwala. Silent so far, under strict surveillance,
Age: 40)
2. Saad Muhamadi s/o Amin r/o Madrasa Nasar ul Aloom (Teacher in
Madrissa Nasar Ul Aloom. Silent so far, under strict surveillance, Age: 28)
3. Marsad s/o Qari M. Saeed , r/o Gondlawala, GRW (Silent so far. , under
strict surveillance, Work: Imam Masjid mohalla Kashmirian Gondlanwala,
Age: 25)
4. Saif Ullah r/o Alkrimia Trust Peoples colony. (Silent so far, under strict
surveillance, Work: Printing press in Lakshami chowk Lahore, Age: 50,
His CDRs shows his locations at Lahore Lakshami chowk)
Members
5. Maqsood Gujjar s/o Manzoor r/o Gondlanwala, GRW.
(No suspicious activity found. Docile to JUD)
(Status: Present at address, Work: Farmer, Age 32)
6. Akmal (Akbar’s brother) s/o M Shafi r/o Gondlanwala, GRW.
(No suspicious activity found. Docile to JUD)
(Status: Present at Address, Work: Milkman, Age 31)
7. Usman Ghani @ Ghazi Abu Abdul Wahab Anjum r/o Jamia Masjid Talha
Civil Lines.
(Status: Present at address, Work: Imam Masjid, Age 45)
8. Jameel ul Rehman, caste Butt, r/o Peoples colony st# 3, Haideri road, GRW.
(No suspicious activity has been found. Docile to JUD)
9. Asim Hameed s/o Abdul Hameed r/o Gondlanwala,GRW.
(He works in Saudi Arabia since 2012, travel history obtained)
PROGRESS
Active members
The following list of persons are identified as the potential members of the
Takfiri mind set on the basis of intelligence reports
1. Abdur Rehman s/o Munir, caste Chohan.
• PO in FIR # 75/13 Dated 02-02-13 u/s 302/365/148/149 PPC, 7ATA, PS Garjakh.
• FIR # 151/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR 330/13, dated07-05-13, u/s 302/148/149PPC, 7 ATA, PS Baghbanpura GRW.
• FIR# 806-7/13, dated: 09-11-2013, u/s 302/34, 7ATA, PS Bagbanpura GRW.
• FIR# 327/13, dated: 23-05-2013, u/s 302/365/34, 7ATA, PS Sadar GRW.
2. Zubair@Azaim (Gone to Saudi Arabia, confirmed by travel history)
• FIR # 494/10, dated 15-07-10, u/s 324, 427/34 PPC,3/4 explosive act 7ATA, PS Aroop.
• FIR # 75/13 Dated 02-02-13 u/s 302/365/148/149 PPC, 7ATA, PS Garjakh.
• FIR # 168/13, dated 12-09-13, u/s 302/324/34 PPC, 7ATA, PS Aroop GRW.
• FIR # 151/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR # 318/13, dated02-05-13 u/s 302/34, 7 ATA PS Baghbanpura GRW.
• FIR 330/13, dated07-05-13, u/s 302/148/149PPC, 7 ATA, PS Baghbanpura GRW.
• FIR # 773/13, dated 20-09-13, u/s 302/34, PS Sadar GRW.
• FIR# 806-7/13, dated: 09-11-2013, u/s 302/34, 7ATA, PS Bagbanpura GRW.
3. M. Shakeel s/o Muhammad Sharif r/o Peoples colony GRW (Absconded to Syria.Reportedly
he become’s the member of ISIS. Accomplice of M. Akbar and PO in the same cases given
below)
• FIR # 75/13 Dated 02-02-13 u/s 302/365/148/149 PPC, 7ATA, PS Garjakh.
• FIR # 151/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR 330/13, dated07-05-13, u/s 302/148/149PPC, 7 ATA, PS Baghbanpura GRW.
• FIR# 806-7/13, dated: 09-11-2013, u/s 302/34, 7ATA, PS Bagbanpura GRW.
• FIR# 327/13, dated: 23-05-2013, u/s 302/365/34, 7ATA, PS Sadar GRW.
4. M. Akbar Gujjar s/o Muhammad Shafi r/o Gondlanwala, GRW (PO in cases given below)
• FIR # 75/13 Dated 02-02-13 u/s 302/365/148/149 PPC, 7ATA, PS Garjakh.
• FIR # 151/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR # 318/13, dated 02-05-13, u/s 302/34 PPC, 7 ATA PS Baghbanpura GRW.
• FIR 330/13, dated07-05-13, u/s 302/148/149PPC, 7 ATA, PS Baghbanpura GRW.
• FIR# 806-7/13, dated: 09-11-2013, u/s 302/34, 7ATA, PS Bagbanpura GRW.
• FIR# 327/13, dated: 23-05-2013, u/s 302/365/34, 7ATA, PS Sadar GRW.
PROGRESS
Active Members
5. Hafiz Umair Cheena s/o Ismail r/o Gondlanwala GRW. Convicteded in
• FIR # 75/13 Dated 02-02-13 u/s 302/365/148/149 PPC, 7ATA, PS Garjakh.
• FIR # 68/13, dated 26-02-13, u/s 302/34 PPC, 7ATA PS Ladhewala GRW.
• FIR # 168/13, dated 12-09-13, u/s 302/324/34 PPC, 7ATA PS Aaroop GRW.
• FIR # 660/13, dated 02-05-13, u/s 302/302/34 PPC, 7ATA PS Aaroop GRW.
• FIR # 151/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR # 231/13, dated 02-05-13, u/s 302/148/149 PPC, 7ATA PS Baghbanpura GRW.
• FIR # 318/13, dated 02-05-13, u/s 302/34 PPC, 7 ATA PS Baghbanpura GRW.
• FIR 330/13, dated07-05-13, u/s 302/148/149PPC, 7 ATA, PS Baghbanpura GRW.
• FIR# 806-7/13, dated: 09-11-2013, u/s 302/34, 7ATA, PS Bagbanpura GRW.
• FIR# 327/13, dated: 23-05-2013, u/s 302/365/34, 7ATA, PS Sadar GRW.
• FIR # 773/13, dated 20-09-13, u/s 302/34 PPC, 7ATA PS Sadar GRW.
6. Muzamil Hussain @ babloo s/o Maqbool Ahmad r/o St# 8, H# 9 Peoples colony
GRW, presently Mohalla Bakhtay wala. convicteded in
• FIR # 494/10, dated 15-07-10, u/s 324, 427/34 PPC,3/4 explosive act 7ATA, PS Aroop.
• FIR # 231/13, dated 27-03-13, u/s 302/148/149 PPC, 7 ATA PS Baghbanpura.
7. Zahid Mahmood @ Zaidi s/o M Shareef r/o Cantt.
(In custody of some intelligence agencies)
8. Abdul Rehman Siyaf r/o Harpoki Kamoki GRW.
(Absent from residence, intelligence work in progress)
9. Qari Habib ur Rehman ( Absent From His House. Intelligence work in Progress,
obtained his CNIC, travel history requested)
10. Waqas s/o Ibrahim r/o Kotla Tappa, PS Aroop. (FIR No# 31/15, Dated 28/12/15, u/s
4/5 ESA, PS CTD GRW.
11. Ahsan Hameed s/o Abdul Hameed r/o Gondlanwala, GRW (Speaks in favor of ISIS,
works as rikshaw driver, Intelligence work in progress, will be picked up and
interrogated soon)
Members
Out of Country
1. Muhammad Akbar (Syria)
2. Zubair@Azaim (Saudia)
3. Muhammad Shakeel (Syria)
4. Asim Hameed (Saudia)
5. Saeed Nasir s/o Musa Nasir r/o Cantt (Saudia)
In Jail
1. Umair Cheena (Request for permission to interrogate is sent)
2. Muzammil Hussain (Request for permission to interrogate is
sent)
Work Done Till 31 Oct 2015
1. Following person have been interrogated
Qasim Hameed s/o Abdul Hameed,Usman s/o
Amanullah,M.Saleem s/o Umer Din, Akmal s/o M. Shafi
2. Collection of Data and History Abdul Jabar Shakir from Sialkot
3. Collection of FIRs case No# 806 and 807
4. Keen study of cases in which Takfiri elements are involved.
5. Preparation of list of 24 persons on the base of information
collected from various sources.
6. Make ground checkings of the active Takfiris trough field staff.
7. Collection of CDRs of Saifullah worked for Alkarmiya trust .
Work Done Till 31 Oct 2015
8. Surveillance of Qasim Hameed s/o Abdul Hameed.
9. Surveillance of Saifullah s/o Anyat Ullah.
10. Collection and analysis of CDRs of Saifullah worked for
Alkarmiya trust.
11. Surveillance of Saifullah (brother of Qari Habib ur Rehman)
Work done till 30 Nov 2015
1. Performed ground checking of Saeed Nasir s/o Musa Nasir
r/o Cantt
(He went Saudi Arabia. Requested for travel history)
2. Picked up Waqas s/o Ibrahim r/o Kotli Tappa, PS Aroop.
3. Collect the mobile and CNIC numbers of all suspects and
applied for verisys.
4. Obtained the CNIC of Qari Habib ur Rehman’s brother
applied for the family tree to trace Habib ur Rehman
5. Got analyzed CDRs of Marsad s/o Qari M. Saeed
6. Got analyzed CDRs of Waqas s/o Ibrahim
Work done till 30 Nov 2015
7. Interrogated Waqas s/o Ibrahim r/o Kotla Tappa.
8. Surveillance of Qari Habib ur Rehman’s brother.
9. Surveillance of Marsad r/o Gondlanwala GRW.
10. Got analyzed CDRs of Akmal s/o M.Ashraf
( M. Akbar’s brother), M.Saleem s/o Umar Din and Saeed
Nasir s/o Musa Nasir.
11. Surveillance of Abu Bakar ( Zubair @ Azaim’s brother)
12. Surveillance of Qari Saif Ullah r/o Peoples colony .
13. Surveillance of Saad Muhammadi s/o Amin Muhammadi.
14. Requested for the interview of Muzmmil Hussain , Umair
Cheena (Kot Lakhpat Jail LHR)
Work done till 30 Nov 2015
15. Got FIRs about DAISH wall chalking at various points
in Gujranwala.
16. Trying to trace persons involved in wall chalking.
17. Got CNIC and cell number of Saad Muhammadi.
Work done till 31 Dec 2015
1. Applied for CDRs and Bank Accounts of Saad
Muhammadi s/o Amin Muhammdi.
2. Got the CNIC No. of Qari Habib ur Rehman. (Travel
history requested)
3. Applied for the cell numbers against his CNIC.
4. Surveillance of Qari Saif Ullah (Brother of Qari Habib
ur Rehman)
5. Traced out two brothers in law of Qari Habib ur
Rehman.
Work done till 31 Dec 2015
6. Applied for the Cell number against CNIC of Qari
Habib ur Rehman.
7. Traced out Ghazi Abu Abdul Wahab Anjum.
8. Traced out two new suspected Takfiri’s.
(Hanzala Shaheen, Arsalan Shareef)
9. Getting information about Arsalan Shareef and
Hanzala Shaheen.
10. Performed ground ckecking of Usman Ghani @
Ghazi Abu Abdul Wahab Anjum.
Work done till 31 Dec 2015
11. Got registered FIR No. 31/15, Dated 28/12/15, u/s
4/5 ESA, PS CTD GRW.
Way Forward
1. To interview and prepare one page Performa of Saifullah
r/o Peoples Colony GRW.
2. Work on Hanzala Shaheen and Arsalan Shareef.
3. Surveillance of Saad Muhammadi s/o Amin Muhammadi.
4. To interview Umair Cheena and Muzammil Hussain in jail.
5. To pick brothers in law of Qari Habib ur Rehman to trace
Qari Habib ur Rehman.
6. To trace accomplices of Waqas Ibrahim.
7. Working on Ahsan Hameed s/o Abdul Hameed to pick him.
8. Working to trace out like minded friends of Waqas s/o
Ibrahim

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