Professional Documents
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As early as 2007, while the Taliban were making inroads into Dir, fighters fled there from Swat,
Bajaur and Waziristan to escape Pakistani military operations. The area became a hub of militant
activities due to its proximity to Swat and Bajaur, and received thousands of internally displaced
people seeking refuge from Pakistani military operations and militant activities.
Spread over 2,040 square miles in Pakistan’s North-West History of Dir: the forest and the trees
Frontier Province (NWFP), Dir is fertile and picturesque,
producing wheat, barley, and fruits and covered in fir, pine, Dir and the neighboring districts of Chitral and Swat
and walnut trees.1 However, the terrain is craggy and formed the NWFP’s Malakand Division, which was created
inhospitable, and most of the population lives in the remote in the 1970s and for the first time introduced federal
valleys and mountains that dot the district. Like governance to the area, replacing the traditional system of
neighboring Swat, Dir was a “princely state” until 1969, justice. In 1976, a legal dispute erupted between the nawab,
when the district was formally merged into the NWFP.2 or prince of Dir, who had previously controlled all the
royalties from Dir’s forests and timber production, and the
Formerly a single district within the NWFP, Dir was federal government, which had formed a corporation to
divided into two districts -- Upper and Lower Dir -- in harvest the forests. Timber merchants went on strike and
1996.3 Upper Dir is divided into five administrative units, killed two policemen in the Sharingal area of Dir. People in
or tehsils, called Dir, Barawal, Kohistan, Wari and Khall, Karo, Nehag, and Usherai Darra also revolted against the
while Lower Dir is divided into six: Timergarah, Balambat, state and demanded the abolition of the government’s
Lalqila, Adenzai, Munda and Samarbagh.4 The population corporation. Police and paramilitary scouts in Dir were not
of Upper Dir is about 575,000, while the population of able to control the situation, and the Pakistani army was
Lower Dir is approximately 720,000, according to a 1998 called in to to restore order.6 Later the same year, the
census.5 The districts have seven seats in the provincial government reduced its share of felled timber to 20 percent
assembly and two in the national assembly. and ceded the rest to the traditional owners of the forests.7
Manzoor Ali is a Peshawar based journalist with the Express Tribune newspaper. He has worked with Pakistan’s Daily Times and also
contributed to Himal South Asian, Dawn, and the Friday Times.
new america foundation – counterterrorism.newamerica.net page 2
Regulation.89 The regulation, akin to the Frontier Crimes Kifayatullah, was killed during military operations in May
Regulations in Pakistan’s tribal areas, was viewed by 2009 in Dir.15 One of Sufi Muhammad’s daughters is
residents of the Malakand as oppressive. Local journalist married to the leader of the Swat Taliban, Maulana
Mohabbat Shah said that “the PATA administrator acted as Fazlullah, who spent several years in Maidan as a student.
10
complainant, executioner, and attorney at the same time.”
This sense of injustice contributed to the rise of Islamist
fundamentalism in the Maidan area of the district. Demand
This sense of injustice contributed to the rise
for reforms in the judicial system, coupled with the locals’ of Islamist fundamentalism in the Maidan
mood in a place where two armed rebellions had occurred
in less than two decades, made “getting the attention of the
area of the district.
state through violence [and] armed conflict…an unhealthy
precedent.”11
A frequent complaint of residents of Dir was the
inefficiency and corruption of local legal processes, which
The rise of the TNSM and Sufi
Sufi Muhammad promised would improve under the rule
Muhammad in Malakand
of the TNSM. In February 1990, the Peshawar High Court
rendered some of the PATA Regulation unconstitutional,16
Unlike those in neighboring Swat and Chitral, the local
and after the Supreme Court of Pakistan upheld the High
rulers in Dir were displaced from power after the merger of
Court’s decision, the TNSM increased its calls for sharia to
the Malakand into Pakistan proper, losing any effective role
fill the legal void. On May 11, 1994, about 40,000 of Sufi
in the area’s politics.
Muhammad’s armed supporters blocked the Grand Trunk
Road by the Malakand Pass and clashed with the provincial
In the late 1980s, a disaffected Jamaat-e-Islami activist from
and federal governments, and a week later the Pakistan
Dir’s Maidan area named Sufi Muhammad formed the
People’s Party (PPP) announced the introduction of sharia
Tehrik-e-Nifaz-e-Shariat-e-Muhammadi (TNSM), or the
courts in Peshawar and across the Malakand.17
Movement for the Enforcement of the Law of Muhammad,
which began agitating for the enforcement of Islamic law,
The new legislation, called the Nifaz-e-Nizam-e-Sharia
or sharia, across the Malakand.12 Belonging to a Tajik tribe,
Regulation of 1994, provided that laws which are in
Sufi Muhammad’s ancestors migrated from Afghanistan to
consonance with the injunctions of Islam and are necessary
the Malakand in the early 18th century, and lived in Korai
for the proper enforcement of sharia, but which had not so
village near Timergarah as prayer leaders. Sufi Muhammad
far been applied, would be applicable to the Malakand
was born in Korai in the 1940s and went to Swat for formal
Division. However, local residents and members of the
education after being schooled by his father.13 Sufi
TNSM complained that the new regulation seemed
Muhammad completed his education at Darul Uloom
subservient to the procedural law laid down by the British
Haqqania, Saidu Sharif in 1959.14 Then he returned to
in colonial times.18 Sufi Muhammad rejected the sharia
Lower Dir and became a prayer leader in Galgot village,
courts, saying that the qazis (judges of Islamic law), who
then Daro, then Kumbar, where a local elder allotted him
had been appointed by the government, did not meet the
land to start a seminary.
sharia criteria either from their appearance or deeds.
Sufi Muhammad has married twice and has 14 sons and six
In November 1994, clashes erupted as Sufi’s followers
daughters, as well as a stepbrother living somewhere in
demanded the enforcement of sharia law in Malakand, and
Mardan. One of Sufi Muhammad’s sons, Maulana
a PPP member was killed. Sufi Muhammad’s followers laid
April 26 to May 15, in the Walikandao area of Dir.20 Taliban ,and thousands of others were taken prisoners by
Afghan warlords and the anti-Taliban Northern Alliance.23
On Oct. 27, 2001, after the United States and its allies
mounted a military campaign against the Taliban in Sufi Muhammad was arrested upon his return to Pakistan
Afghanistan, Sufi Muhammad led a lashkar (tribal militia) in early 2002 for defying government orders and sentenced
of about 10,000 fighters into Afghanistan, armed with to a seven-year term on April 4, 2002, for illegally entering
weaponry ranging from locally made guns and swords to Afghanistan; later, the TNSM was banned by the
AK-47 rifles, rocket launchers, anti-aircraft guns, and hand government.24 Sufi Muhammad was released in April 2008
grenades. The activists, riding in some 300 vehicles, left as part of a peace accord between the Pakistani government
Maidan for Bajaur, from where they entered Afghanistan.21 and the TNSM. The TNSM agreed to renounce militancy
According to journalist Zahid Hussain, Pakistani “security and condemned extremists involved in attacks on state
forces turned a blind eye towards the hordes of volunteers institutions such as schools, hospitals, and police stations,
crossing the border,” and an Interior Ministry spokesman while the government agreed to withdraw all cases pending
commented, “They should go to Afghanistan rather than against Sufi Muhammad and commute his prison term.25
disrupting civil life here.”22 Thousands of Pakistani While the father of the TNSM had been imprisoned, Sufi’s
Though Hafizullah is considered the amir of the Dir In Upper and Lower Dir, an amir (commander) governs
Taliban, one of his deputies reputedly has more power and both the districts, and Lower Dir has a commander of its
commands more respect. Qari Shahid, 28,45 studied under own. The insurgents are organized as follows:
Sufi Muhammad, presumably in the 1990s, and fought
with his forces against the Americans in Afghanistan in • Amir: Hafizullah
2001. Upon his return to Pakistan, Shahid joined the • Naib ameer: (deputy commander): Qari Shahid was the
TNSM and later became affiliated with the TTP, which naib ameer, but no new nomination has been announced
made him head of its committee for the spreading of since his arrest.
virtues and prevention of vices for Upper and Lower Dir • Tarjuman (spokesman): Mullah Mansoor
districts. Shahid, the nephew of the anti-Taliban lashkar • Tehsil Amir (sub-divisional commander): The Taliban
leader Malik Mahmood Jan, was arrested in Maidan in late have organizational leaders in the subdivisions of Dir
46
2009. districts, but they have only publicly identified Qari
Arshad as commander in Adenzai tehsil of Lower Dir.
While the Dir Taliban consider the TTP’s Pakistani military operations in Dir
founder, Baitullah Mehsud, their supreme
The area most affected by militancy in Upper Dir has been
commander, they maintain a closer day-to-day the Doog Darra valley, close to the border of Chitral and
relationship with the nearby Swat Taliban. some 30 miles north of the town of Dir. The valley has
about 25 villages, and its population stood at about 25,000
in 1998.51 During the Afghan-Soviet war in the 1980s, a
The Dir Taliban used to get operational guidance from refugee camp was established in the area, and during the
militants in Waziristan, Swat, and Bajaur. According to a past three decades many Afghans have become residents
local journalist, the connection between the Dir Taliban through inter-marriage with local tribesmen.
fighters and the TTP is demonstrated by the fact that
militants asked journalists to “contact Muslim Khan about Doog Darra has been seen as a lawless valley because of its
media-related inquiries, as he was the regional remote location and the presence of many criminals who
spokesperson of the TTP.”47 But while the Dir Taliban use it as a mountainous hideout. Dir Taliban militants in
consider the TTP’s founder, Baitullah Mehsud, their Doog Darra are afforded direct access to Swat, Chitral, and
supreme commander, they maintain a closer day-to-day Kunar province in Afghanistan.52 As a result of fighting
relationship with the nearby Swat Taliban.48 The number of between the Taliban and U.S. forces in Afghanistan,
the North to the Mari Hills on the South. (Government Centre Branch Press, Simla Books, London 2007), 47.
of British rule over the area in which a territory was not directly administered by the 26 A local elder, interview by author, Timergarah, June 5, 2010
British, but ruled through local leaders. 27 Local elder, interview by author, Timergarah June 5, 2010,.
3 http://www.paiman.org.pk/resources/DHPs/DP_UpperDir.pdf 28 “Sharia-based system tied to peace in peace in Swat,” Dawn, February, 17, 2009
4 http://www.statpak.gov.pk/depts/pco/statistics/admin_unit/admin_list_tehsil.html 29 “Swat peace deal comes under pressure: Sufi gives March 15 deadline,” Dawn,
6 Muhammad Nawaz, The Guardians of Frontier, the Frontier Corps NWFP ( FC 30 “Sufi threatens to close Swat peace camp,” Dawn, March, 25, 2009
NWFP. 1994), 384 31 “Sharia for Malakand as Zardari signs bill,” Dawn, April 13, 2009
7 Nawaz, The Guardians of Frontier ,p. 384. 32 “Sufi Muhammad arrested from Peshawar,” Dawn, July, 27, 2009
8 Muhammad Din Shahab, Evaluation of Legal System in Chitral in Proceedings of 33 “Maulana Sufi being produced in court today,” The News, June 29, 2010.
Third International Cultural Conference. srar ud Din, ed. (Oxford University Press, http://www.thenews.com.pk/top_story_detail.asp?Id=29743
9 These areas were officially merged into Pakistan under regulation 1 of the 1969 35 Abdul Kakar Hai, “Same militants, different aims,” Dawn, November 15, 2009
regulations. Pakistani courts were extended to the region and a session court was 36 A local elder from Maidan, interview by author, Peshawar, October 15, 2009
created for whole of Malakand. In the interim constitution of 1972, the government 37 Halim Asad, local journalist, interview by author, Timergarah June 6, 2010,
for the first time created the PATA and included Chitral, Swat, and Dir. In 1975, the 38 “DPO among five killed in Lower Dir,” News, March 30, 2009
PATA regulations then transferred powers to executive instead of judiciary. 39 A Maidan resident, interview by author, October 15, 2009
10 Mohabbat Shah, , local journalist, interviewed by author, Timergarah, Dir June 6, 40. Kabir Roghani, Maidan based journalist, interview by author, June 14, Peshawar
2010 41 http://www.thenews.com.pk/daily_detail.asp?id=217239
11 Abbas Hassan, “The Black-Turbaned Brigade: The Rise of TNSM in Pakistan,” 42 “Top Dir militant finally in custody,” News, November 11, 2009
Terrorism Monitor, Volume 4 Nov 30, 2006 43 “Lower Dir peace under threat as Taliban commander still remains untraced,”
13 Haleem Asad, local journalist, interview by author, November 26, 2009, Peshawar 44 http://www.thenews.com.pk/daily_detail.asp?id=217239
14 Imitiaz Ali, “Militant or Peace Broker? A Profile of the Swat Valley’s Maulana Sufi 45 “FC arrests Dir Taliban commander,” News, November 4, 2009
15 Haleem Asad, local journalist, interview by author, November 26, 2009, Peshawar, 47 Asad, Halim, local journalist, interview by author, Timergarah June 6, 2010
16 Shahab, Evaluation of Legal System , Pp 382. The Peshawar High Court declared 49 Local elder, interview by author, Timergarah, June 5, 2010, ,
PATA Regulations numbers 1 and 2 of the 1975 regulation unconstitutional and 50 Ibid
17 “Sufi Muhammad’s release,” Daily Times editorial, April 23, 2008 http://www.bbc.co.uk/urdu/pakistan/story/2009/02/090202_dir_fm.shtml
18 Shahab, Evaluation of Legal System Pp. 382-.383 52 Syed Irfan Ashraf, “Tribesmen on their own,” Dawn, 17 June, 2009
20 Ibid 54 http://www.dawn.com/2009/02/11/local27.htm
21 “TNSM supporters head for Kabul,” Dawn, October, 2008, 2001 55 “Taliban warn of suicide attacks in Doog Darra,” Dawn, March, 2, 2009
22 Zahid Hussain, Frontline Pakistan, The struggle with militant Islam, (Vanguard 56 “Operation launched against Taliban in Dir,” Daily Times, April 27, 2009
Books, London 2007), 47. 57 “70 militants dead as Dir operation ends,” News, April, 29, 2009
59 Upper Dir lashkar claims killing 167 Taliban in two months, Dawn, August 4, 70 Local elder, interview by author, Timergarah June 5,
2009 71 Syed Ashraf Irfan, “Militancy’s black economy,” Dawn, March 22, 2009
60 “100 militants killed in Maidan,” News, July 21, 2009 72 BBC Urdu
61 Daily Aaj Peshawar, July 21, 2009, “Government announces head money for five http://www.bbc.co.uk/urdu/pakistan/story/2008/09/080902_taliban_engineer_zs.s
terrorists” html
62 A local elder, interview by author, Timergarah June 5, 2010, 73 Herald, Election 2008 Special Issue
64 “Maidan declared free of militants,” Dawn, August 19, 2009 75 Mohabbat Shah, interview
65 “Militants surrender, say Taliban deceived them,” Dawn, August 17, 2009 76 Rehmat Khan interview
66 “Upper Dir militants agree to surrender,” Dawn, August 15, 2009 77 Ibid.
67 “Taliban agree to leave parts of Lower Dir,” Dawn, May 22, 2009 78 Ibid.
68 Hanifullah Khan, local journalist, interview by author, Peshawar, October 12, 79 Ibid.
2009,
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