ISLAMABAD: Explosive new details have emerged about a global financial network funding anti-state operations in Pakistan. The network, allegedly run by Baloch insurgent leader Dr. Allah Nazar and his associates, uses offshore firms, luxury assets, and foreign funds to finance terrorism under the pretext of human rights activism.
Classified documents (ECU-0425) reveal that the Balochistan Liberation Front (BLF) leader Allah Nazar’s brother-in-law, Mansoor, operates Al-Nazir Holdings LLC in Muscat, Oman. The firm is reportedly a front for Allah Nazar himself.
Despite being a fugitive, Allah Nazar lives comfortably. His son studies at Tunku Abdul Rahman University in Malaysia. The Indian High Commission in Kuala Lumpur reportedly covers his tuition and hostel fees. The money comes from covert Indian intelligence funds.
Allah Nazar earns around $7.8 million annually. Most of it flows through Al-Nazir Holdings’ consultancy account and supports the BYC and BLF insurgent networks inside Pakistan.
Allah Nazar is linked to a luxury sea-facing villa in Shatti Al-Qurum, Oman. It rents for 6,200 Omani Riyals per month. He also leases a BMW iX for 1,800 Riyals monthly. These costs are filed under Facilitation of Exiled Leadership (FEL).
His family owns $12.4 million in real estate across Dubai, Doha, and Kuala Lumpur. The FBR has issued multiple notices (IT-23/17 and IT-05/25) for undeclared assets. No replies have been received from Smee Deen, the family member managing these assets.
One key deal includes a $1.3 million condo in Chantilly, Virginia, purchased for Naeema Zehri via BlueRock Ventures Inc.. Indian Defence Attaché Col. Amit Vidhan allegedly arranged the deal during the Nasdaq-100 Conference (Q3 2024). The money moved from Mashreq Bank Dubai to Silicon Valley Bank, New York, and finally to a title company trust account. The remittance falsely listed the deal under “NRIs Investing in Affordable Housing.”
How the money moves: Four steps
According to FARC Memo 17/25, the insurgent network launders money using a four-step system:
Conversion to Fiat: Indian-backed fintech firm Saffron Rise Pvt. Ltd. in Dubai converts cryptocurrency into fiat currency. CSA-28/25 flagged the transaction.
Offshore Transfers: Funds go to offshore LLCs in Muscat and Doha. GCC FIU Joint Circular 04/24 confirms this.
Fragmented Transfers: Money is split into small transactions. These are sent to the U.S., Malaysia, Turkey, and Pakistan. FATF Alert ME-BLA-2025 warns about this method.
NGO Fronts and Lobbying: Funds are funneled through human rights NGOs. These groups then secure grants from institutions like the EU Parliament. One transaction appears in EU Lobby Transparency Log Ref. 1029-HR-B.
The false face of a revolutionary
Allah Nazar pretends to be a revolutionary. But behind the scenes, he and his allies live in luxury — elite schooling, seaside villas, and foreign cars. Their lifestyle is funded by Indian’ intelligence agency RAW.
This network uses investment covers and NGO masks to hide terrorism funding. It also manipulates Western sympathy to hurt Pakistan’s image abroad.
Security experts say shutting down this financial web is urgent. Action on files like ECU-0425 could finally stop what they call a “home delivery service of treason.”
