Bangladesh
Hefazat-e-Islam BFIU seeks bank account details of 46 Hefazat leaders
Dhaka, June 9: Bangladesh Financial Intelligence Unit (BFIU) is looking for Hefazat-e-Islam financiers. Recently, the financial intelligence agency has written to the banks asking for information about the bank accounts of 46 leaders and workers of the organization. In the letter, the leaders of Hefazat-e-Islam have been asked to send all the information of the account opened along with the relevant documents, account opening form, KYC, TP, transaction details from the beginning, etc.
Earlier on April 5, the BFIU had sought the bank accounts details of the top 24 Hefazat leaders, including Amir Junaid Babunagari, former secretary general late Nur Hussain Qasemi and Bangladesh Khilafah Majlis secretary general and Hefazat leader Muhammad Mamunul Haque. At the same time, bank account information of 30 madrasas was also sought. Following this, the agency has asked for the bank account information of 46 more Hefazat leaders.
Those 46 are:
Maulana Junaid Al Habib, former Joint Secretary General of Hefazat-e-Islam; Former publicity secretary Gazi Yaqub Usmani (Kasba); Former Assistant International Secretary Maulana Shoaib Ahmed; Former Assistant Publicity Secretary Maulana Kamrul Islam Qasemi; Active supporter Md. Ahmad Ali Qasemi; Former organizing secretary Maulana Azizul Haque Islamabadi; Former Joint Secretary General Maulana Nasir Uddin Monir.
The officials of Dhaka metropolis include Maulana Ataullah Amin, former co-organizing secretary of Dhaka Metropolitan Custody; Former finance secretary Maulana Mufti Monir Hossain Qasemi; Former Joint Secretary General Maulana Khaled Saifullah Ayubi; Member Maulana Noor Hossain Noorani; Former Organizing Secretary Maulana Mufti Sakhawat Hossain Razi; Former Assistant Finance Secretary Maulana Mohammad Ahsan Ullah; Former Education and Culture Secretary Maulana Harun Izahar; Former Joint Secretary Maulana Jalal Uddin.
Also in the list are Maulana Ershad Ullah Qasemi, Hafez Maulana Junaid Qasemi, Maulana Muhammad Mohsin Miah, Mufti Abdur Rahim Qasemi, Zakaria Noman Kasemi, Mahmudul Hasan Gunbi, Ali Hassan Usama, Nasir Uddin Monir, Ahsan Ullah Master, Asadullah Asad, Maulana Musa bin Ishaq, Fazlur Rahim Kasemi, Maulana Ehsanul Haque, Khalilur Rahman Madani, Abu Ammar Abdullah, Azharul Islam, Advocate Shahinur Pasha Chowdhury, Obaidullah Qasemi, Mufti Azharul Islam, Maulana Prof. Dr. Ahmad Abdul Quader, Maulana Ashraf Mahadi, Maulana Mohammadullah Jami, Maulana Shah Akram Ali, Maulana Mufti Kamruzzaman, Maulana Mufti Kefayet Ullah, Enamul Hasan Farooqi, Maulana Muhsinul Karim, Maulana Joynal Abedin Bakaili and Maulana Fazlul Karim Qasemi.
