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China’s new security concept: India, terrorism,
China’s geostrategic interests and domestic
stability in Pakistan
Raj Verma
To cite this article: Raj Verma (2020) China’s new security concept: India, terrorism, China’s
geostrategic interests and domestic stability in Pakistan, The Pacific Review, 33:6, 991-1021, DOI:
10.1080/09512748.2019.1663902
To link to this article: https://doi.org/10.1080/09512748.2019.1663902
Published online: 13 Sep 2019.
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China’s new security concept: India, terrorism,
China’s geostrategic interests and domestic
stability in Pakistan
Raj Verma
a,b
a
Associate Professor, School of International Relations, Huaqiao University, Xiamen,
China;
b
Head of Research and Senior Fellow, Asia Pacific, Intellisia Institute,
Guangzhou, China
ABSTRACT
The paper seeks to provide an answer to the question which has hitherto not
been significantly explored in the relevant academic scholarship: Why did
China block India’s (and other countries) attempts to designate Masood Azhar
–head of Jaish-e-Mohammad (JeM/Jaish) as terrorist under UN Security
Council 1267 committee rules? According to the extant literature, China’s
actions are explained broadly by India-China rivalry and India-Pakistan rivalry
resulting in a strategic and ‘all weather partnership between China and
Pakistan against their common enemy India. This study argues that China’s
actions are also explained by its New (Asian) Security Concept and the ensu-
ing China Pakistan Economic Corridor (CPEC), domestic (in)stability in Pakistan
and China’s geo-strategic interests. China is deeply perturbed by the socio-
economic-political instability in Pakistan. China was concerned that if Masood
Azhar was designated as a terrorist under UNSC 1267 Committee rules, Jaish
and other terrorist organizations would take up arms against the Pakistani
state (as in the past) which will create further instability in Pakistan and
undermine CPEC and China’s geo-strategic interests. Thus, the paper provides
a more comprehensive and nuanced grasp of China’s reluctance to designate
Masood Azhar as a terrorist.
KEYWORDS India; China; Pakistan; New (Asian) Security Concept; terrorism; CPEC; Gwadar; ISIS
Introduction
JeM/Jaish, the terrorist organization supported by Pakistan’s Army and
Inter-Services Intelligence (ISI), came into the limelight after the attack on
the Indian Parliament in December 2001 (with the help of Lashkar-e-Taiba
(LeT)) (Clark and Levy 2017). After Hafiz Saeed, head of LeT was listed as a
CONTACT Raj Verma rajneeshverma2000@gmail.com No.668 Jimei Avenue, Xiamen, Fujian
361021, China
ß2019 Informa UK Limited, trading as Taylor & Francis Group
THE PACIFIC REVIEW
2020, VOL. 33, NO. 6, 991–1021
https://doi.org/10.1080/09512748.2019.1663902
terrorist under the UN Security Council (SC) 1267 Committee rules in
December 2008 for LeTs role in the Mumbai terror attacks in November
2008 which killed more than 200 people (QDi.263, Hafiz Muhammad Saeed,
n.d.), in 2009, India approached the UNSC 1267 committee to ban Maulana
Masood Azhar, head of JeM as a terrorist (Jaish was banned under UNSC
1267 in 2001). However, China blocked India’s attempts to list Masood
Azhar as a terrorist under 1267 committee rules.
Jaish once again hit the headlines in India in 2014 when three terrorists
were killed in Baramulla district in northern Indian Kashmir (Verma, 2017).
Since January 2016, Jaish has been increasingly involved in terrorist strikes
on Indian security forces in Kashmir. In January 2016, Jaish attacked the
Pathankot Air base. According to the National Investigation Agency, India’s
foremost anti-terrorism agency, there is sufficient evidence against Masood
Azhar and his brother, Rauf Azhar for their involvement in the Pathankot
attack (Pathankot attack, 2016). In August 2017, Jaish attacked the district
police line in Pulwama district (Jammu and Kashmir, 2017). In January 2018,
five Jaish fedayeen attacked a Central Reserve Police Force (CRPF) camp in
Awantipora in Indian Kashmir (Yasir, 2018). Reports stated that during this
period, Masood Azhar was openly addressing rallies and exhorting people
in Pakistan to join jihad in Kashmir. Masood Azhar confessed that Jaish was
behind numerous terrorist attacks in India including the attack on the CRPF
camp. Moreover, he has threatened to undertake more attacks in Kashmir
(JeM Chief, 2017).
In February 2016, India solicited the UNSC 1267 Committee to consider
banning Masood Azhar for his alleged involvement in the Pathankot attack.
All the members of the UNSC Committee were willing to designate Masood
Azhar as a terrorist except China. China used ‘technical hold’
1
twice—in
March 2016 and October 2016 to block the ruling and in December 2016,
used its veto to ensure Azhar is not designated as a terrorist. In February
2017 and in August 2017, China employed a ‘technical hold,’and in
November 2017, used its veto to block a proposal put forward by the US,
the UK and France. Jaish has also claimed responsibility for the Pulwama
attack in Indian Kashmir in February 2019 which led to death of more than
40 Indian security personnel. In wake of the Pulwama attack, in March
2019, France put forth a proposal backed by the US and the UK to list
Masood Azhar as a terrorist under UNSC 1267 rules. China once again
blocked the proposal to designate Azhar as a terrorist.
In May 2019, China agreed to list Masood Azhar under the UNSC 1267
committee rules only after the mention of Kashmir and Pulwama attack
was removed from the proposal. This was after the US threatened to table
the proposal in the UNSC where China would find it extremely difficult to
publicly defend Masood Azhar not being a terrorist. China was concerned
992 R. VERMA
that it would be diplomatically isolated. France took the issue to the
European Union and also levied national level sanctions against Azhar
(Bagchi, 2019; Zheng, 2019). According to Shashank, former Foreign
Secretary, Government of India (GoI), ‘Pakistan has come under
pressure …China was getting lonely protecting Masood Azhar and the
Pakistanis in the UNSC’(Masood Azhar’s blacklisting, 2019).
Analysts aver that India-China diplomacy and growing world consensus
on counter-terrorism may also have had an impact on China’s decision.
2
Foreign Secretary, GoI Vijay Gokhale’s visit to Beijing paid dividends
(Chinoy, 2019; Zheng, 2019). According to Zhang Jiadong, former Chinese
diplomat in India and now at Fudan University, ‘This is a diplomatic conces-
sion from China for India, a signal of diplomatic support …At the same
time, it was also driven by the global anti-terrorism trend. Without the
February terrorist attack in Kashmir, China may not have agreed to India’s
request’(Zheng, 2019). Some including Roderick Macfarquhar, Harvard
University aver that the Wuhan Summit in April 2018 fostered better rela-
tions between India and China and ‘helped Modi by ensuring Chinese
cooperation ahead of the 2019 general election’(Daniyal, 2019). According
to Commodore C. Uday Bhaskar, Director, Society for Policy Studies and a
prominent Indian defense expert, the bomb attacks in Sri Lanka and India-
China diplomacy led China to review its decision. ‘My conjecture is that
China may have arrived at a quiet quid pro quo with both India and
Pakistan …My sense is that China has reviewed its position particularly after
the Sri Lanka terror attacks’(Masood Azhar’s blacklisting, 2019). Others
opine that Azhar is seriously ill and might no longer be useful to Pakistan’s
military-security establishment. Pakistan conveyed to China that it is not
opposed to his listing (Kugelman, 2019).
Despite the numerous terrorist attacks perpetrated by non-state actors
(NSAs) facilitated by the military-security establishment in Pakistan, China
continues to shield Pakistan from global reproach and diplomatic pressure.
Despite the fact that Masood Azhar’s links with the Taliban and Al-Qaeda
are well established (Hussain, 2014) and he has confessed to his links (The
1267 Committee, 2017), China was disinclined to designate Masood Azhar
as a terrorist. This leads to a question which has hitherto not been signifi-
cantly explored in the relevant academic scholarship: Why did China block
India’s (and others) attempts to designate Masood Azhar as an inter-
national terrorist?
According to the extant literature, China’s unwillingness to designate
Masood Azhar as a terrorist under the UNSC 1267 Committee rules is
explained by inter-state or great power rivalry. The narrative states that
India-China ‘protracted rivalry’and India-Pakistan ‘enduring’and ‘intractable
rivalry’has resulted in a strategic and “all weather partnership”between
THE PACIFIC REVIEW 993
Pakistan and China against their common enemy India. According to this
narrative, the fundamental rationale for India-China rivalry is the pursuit for
great power status by the two countries—based on the belief that their
countries are destined to play a major role in world affairs influenced by
their great civilizational and historical past. The two countries also fought a
border conflict in 1962 in which India was defeated. The border conflict
sowed the seeds for antagonistic relations between the two countries. The
‘perpetual rivalry’has exhibited itself in numerous spheres: the disputed
border, Tibet and Dalai Lama issue and search for strategic space and influ-
ence in East Asia, South Asia and the Indian Ocean (Fair, 2014; Garver, 2001;
Small, 2015).
Some scholars have described India-Pakistan rivalry as an ‘enduring
rivalry’(Paul, 2005) and ‘intractable rivalry’(Fair, 2014) because it has per-
sisted since independence. Various reasons have been postulated for the
rivalry. For instance, the idea of a separate Muslim state (Fair, 2014;
Ganguly, 2016), ‘mutually exclusive identities’(Basrur, 2016), Kashmir and
the rivalry will not end until the dispute is resolved (Rubin and Rashid,
2008), Pakistan is a revisionist state and a greedy state which is committed
to seizing the entire territory of Jammu and Kashmir (Fair, 2014), and its
rivalry with India cannot be explained by security dilemma –both deter-
rence and spiral model (Ganguly, 2016) among others. The rivalry has led to
four wars between them –1947–48, 1965, 1971 and Kargil War in 1999—
and cross border firing and attacks on the border are perennial. Both India
and Pakistan have accused each other of supporting terrorism, subversion
and separatist activities in the other’s territory.
China-Pakistan strategic partnership is geared towards balancing and
containing India. India’s rise poses a challenge to China’s ambitions of
being the pre-dominant power in Asia. China needs Pakistan to balance
India in South Asia to ensure that the latter is distracted, kept off balance
and enmeshed in South Asian affairs. Pakistan needs China’s assistance to
resist India’s hegemony in the region and beyond, and prevent it from
achieving great power status. NSAs fostered by Pakistan provide China with
a low-cost option to ensure that India is wary of its western neighbor and
its political, military and diplomatic energies are fixed on Pakistan. This pre-
vents India from focusing its resources towards China, prevents India’s rise
and its ability to challenge China in Asia and beyond ( Small, 2015; Garver,
2001; Fair, 2014; Indian scholars, analysts, government officials, retired dip-
lomats and journalists, personnel communication, New Delhi, April–-May
2017 and Beijing, July 19, 2018 ).
However, the paper argues that China’s actions are also explained by its
NSC and the ensuing CPEC, domestic (in)stability in Pakistan and China’s
geo-strategic interests. This study—using primary data including interviews
994 R. VERMA
with Indian and Chinese scholars, government officials and former diplo-
mats—provides a more comprehensive and nuanced grasp of China
defending Pakistan on terrorism and its unwillingness to list Masood Azhar
as a terrorist under the UNSC 1267 Committee rules.
3
The paper proceeds as follows. Section one briefly discusses China’s NSC
and President Xi’s New Asian Security Concept (NASC). It discusses the evo-
lution of NASC by discussing various facets of China’s foreign policy from
1996-present. It highlights the key features of NSC and NASC and China’s
strategy to bring regional stability in the Asia-Pacific region especially
South and Central Asia with a focus on Pakistan (and Afghanistan) through
economic growth and development. Section two explicates the significance
of CPEC for the two countries. It highlights how CPEC might benefit
Pakistan and provide economic, political and social stability. It also illus-
trates how CPEC might help China in realizing its geo-strategic interests.
Section three discusses the reasons for hostility towards CPEC in
Balochistan and targeting of CPEC projects and Chinese citizens by Baloch
insurgents/separatists, killings of Chinese nationals by Islamic terrorist
organizations and China’s security concerns. The following section discusses
the links between the myriad terrorist organizations and the military-secur-
ity apparatus in Pakistan and explicates how designation of Masood Azhar
as a terrorist under the UNSC 1267 might exacerbate political instability in
Pakistan which is contrary to China’s NASC and geostrategic interests. The
conclusion summarizes the argument and discusses questions with signifi-
cance for policy.
Evolution of China’s NASC
First proposed in 1996 at the ASEAN Regional Forum (ARF), China has
propagated and implemented NSC to enhance its security through increas-
ing economic and diplomatic interactions (Larus 2005). China argues that
the after the end of the Cold War, the focus should be on peace and devel-
opment. Based on this concept, China has to play an increasing role in East
Asia—its historical sphere of influence. It should act as the key player for
regional diplomatic and political activities, promote regional stability, drive
regional integration, serve as an engine of growth for the region, and
attract other states to its culture, political system and values by utilizing its
soft power. The NSC espouses ‘liberal security concepts of common com-
prehensive and cooperative security …Cooperative security emphasizes
dialogue among all members for mutual confidence and trust, and cooper-
ation on security issues, including social and economic problems as well as
military threats’(Larus 2005, p. 222).
THE PACIFIC REVIEW 995
NSC is deeply rooted in traditional Chinese culture (Larus 2005; Chinese
scholars, analysts and former diplomats, personnel communication, Beijing,
January–July 2018). The core of NSC includes equality, mutual benefit,
mutual trust and coordination. Mutual benefit implies ‘All countries should
meet the objective needs of social development in the era of globalization
…’ (Peoples Republic of China (PRC), Foreign Ministry (n.d.)). One of the
principles that NSC emphasizes to achieve is domestic and international
security that is ‘Non-traditional security areas such as combating terrorism
and transnational crimes, in addition to the traditional security areas
like preventing foreign invasion and safeguarding territorial integrity’
(PRC, Foreign Ministry (n.d.). Thus, NSC treats economic security on par
with traditional security and high politics. Moreover, it lays more emphasis
on the relationship between internal and external security challenges
(Thayer, 2003).
Under the aegis of NSC, China propagated multilateralism in East Asia
and Eurasia in the 1990s and 2000s (Takahara, 2012). The 2002 Defense
White Paper cited the establishment of the Shanghai Cooperation
Organization (SCO) in 2001 as a success of NSC. It also declared support for
ARF and called for strengthening of ‘dialogue and cooperation in the polit-
ical and security fields with regional states’(Thayer, 2003, p. 92). China
espoused to develop ‘strategic partnerships’with ASEAN countries and pro-
vided economic assistance to ASEAN countries worst hit by the Asian finan-
cial crisis to bring stability (Thayer, 2003).
China merged the NSC with its notion of ‘China’s peaceful rise’around
2002 or 2003 (Larus 2005). In 2003, Zheng Bijian coined the term ‘peaceful
rise’(Zheng, 2005). ‘Peaceful rise’became the official policy during Hu
Jintao’s presidency. It was used to confute the ‘China threat theory’. The
main tenet is that China’s development will neither threaten nor seek to
overthrow the established world order. It sought to characterize China as a
responsible global player, emphasized China’s soft power and promulgated
that China was committed to economic growth and development and
improving the standard of living of its people before it would interfere in
global affairs (Zheng, 2005). However, the term ‘rise’led to assertions and
fears that ‘China’s rise’was a threat to the world. Since it sounded provoca-
tive, in 2004, peaceful rise was changed to ‘peaceful development’. Scholars
assert that ‘peaceful development’is deeply rooted in China’s reform and
opening up in the 1980’s and is a road map to China’s return to the inter-
national society as a great power (Buzan, 2014).
Additionally, China embarked on ‘good neighborhood policy’or
‘neighborhood diplomacy’. It emphasized friendship and partnership with
China’s neighboring countries with China’s huge market and economy pro-
viding opportunities for economic growth and development, mutual
996 R. VERMA
benefit and win-win cooperation in the Asia-Pacific. According to this
notion, China will develop peacefully and will help in maintaining peace
and security in the Asia-Pacific in line with Confucian tradition. This will
increase China’s soft power, moral authority and influence in global affairs
(Chung, 2009).
After the 2008 global financial crisis, China concluded that the West was
in decline and followed an assertive foreign policy in the Asia-Pacific espe-
cially with respect to territorial disputes with neighboring countries and
flexed its military muscle in the South China Sea. China’s leaders put forth a
new concept of ‘new type of great power relations.’In May 2010, during
the China–US Strategic and Economic Dialogue, State Councillor Dai
Bingguo proposed this concept marked by ‘mutual respect, harmonious
existence, and win–win by states of different social systems, cultural tradi-
tions, and levels of development’(Qi, 2015: p. 350). In February 2015, on his
visit to the US, Vice President Xi Jinping again proposed the concept to the
US. In May 2012, during the fourth China–US Strategic and Economic
Dialogue, President Hu Jintao put forth five recommendations for laying
the foundations for ‘new type of great power relations.’In June 2013,
President Xi summarized the new relations in three points: ‘“no conflicts or
confrontations, mutual respect, and win-win cooperation,”which later
became the official definition of the new type of great power relations’(Qi,
2015: p. 350). China believed that it had risen and had arrived at the world
stage. It wanted to be recognized as a major player and play an important
role in global affairs by being a norm and rules shaper rather than a taker
(Zeng and Breslin, 2016).
The term ‘new type of great power relations’is cloaked in ambiguity.
Scholars and analysts have come up with their own interpretations. China
and the US also differ on the meaning, acceptance and applicability of the
term. While China wants to achieve increased influence and status in the
Asia-Pacific and the world, the US interpretation is more akin to cooper-
ation to solve global problems (Qi, 2015). The proposal was neither fully
embraced not totally rejected by the Obama administration. The phrase
was in vogue in China till 2015 but has not been raised since then in
US–China dialogue.
4
In September and October 2013, during his visits to Kazakhstan and
Indonesia respectively, President Xi Jinping announced China’s strategic
framework to revive the ancient ‘Silk Road’trade route by building an over-
land ‘Silk Road Economic Belt’and the ‘21st Century Maritime Silk Road,’ini-
tially called as ‘One Belt One Road’but later renamed as BRI. Being
trumpeted as the ‘project of the century’by President Xi, BRI presents a
development framework that emphasizes equality and mutual benefit,
inclusiveness and mutual coordination, and ‘win-win cooperation’to
THE PACIFIC REVIEW 997
promote the common development of all countries including China.
Through BRI, China aims to promote economic development, trade and
regional connectivity in Asia, Africa and Europe and their adjacent seas
through investment in infrastructure development. With more than US$1
trillion proposed investment in infrastructure development, BRI aims to pro-
mote the globalization of Chinese economy by ‘connecting 65 countries, 62
per cent of world’s total population and 40 per cent of global gross domes-
tic product’(Mendi and Wang, 2018).
BRI consists of six main corridors including the China-Pakistan Economic
Corridor (CPEC) –discussed in more detail below. Since its announcement,
BRI has transformed into the centerpiece of China’s foreign policy. It con-
sists of five key components: infrastructure development, strengthening of
political cooperation, uninterrupted trade ties, financial integration, and
people-to-people exchanges. The significance of BRI needs to be under-
stood in the context of President Xi’s‘China Dream’that is rejuvenation of
Chinese nation that is prosperous and engaged internationally. If China
Dream is the vision or goal, then BRI is instrument or means to achieve it
(Mendi and Wang, 2018; Callahan, 2016). Asian Infrastructure Investment
Bank and Silk Road Fund among others were launched by China to achieve
the goal (Cai, 2019).
In April 2014, at the fourth summit of the Conference on Interaction and
Confidence Building Measures in Asia held in Shanghai, President Xi propa-
gated the NASC. Xi’s NASC calls ‘for a concept of common, comprehensive,
cooperative and sustainable security, and a path of security featuring wide
consultation, joint contribution and shared benefits in the Asia-Pacific
region …Comprehensive security means upholding security in both trad-
itional and non-traditional fields …Cooperative security means promoting
the security of both individual countries and the region as a
whole …Sustainable security means that we need to focus on both devel-
opment and security so that security would be durable …Development is
the foundation of security, and security the precondition for development.
For most Asian countries, development means the greatest security and the
master key to regional security issues’(What is Asian, n.d.). NASC is also dis-
cussed in China’s 2015 Defense White Paper (PRC, Ministry of National
Defense, 2015) and the white paper on China’s Policies on Asia-Pacific
Security Cooperation published in January 2017 (PRC, Ministry of Foreign
Affairs, 2017).
Scholars assert that NASC is an updated version of NSC (Dittmer, 2015)
with China being the preeminent power in Asia. Moreover, President Xi’s
‘China Dream’and ‘Asia-Pacific Dream’have been merged with NASC.
There is consensus among scholars that China believes that ‘development
is the greatest form of security’(Cohen, 2014) based on its own
998 R. VERMA
development experience. In an interview with the Financial Times, Jin
Liqun, President of China’s newly established Asia Infrastructure Investment
Bank stated, ‘The Chinese experience illustrates that infrastructure invest-
ment paves the way for broad-based economic social development, and
poverty alleviation comes as a natural consequence of that’(Kynge, 2016).
All the Chinese scholars, analysts and former diplomats interviewed by the
author agree that China’s own stability and security will be enhanced if
Asia-Pacific especially Central Asia and South Asia are politically, economic-
ally and socially stable. China believes that through NSC, NASC and BRI,
economic growth and development will reduce radicalization, fundamental-
ism and extremism because poverty is the root cause for the youth to join
fundamentalist organizations and adopt terrorism and violence (Markey
and West, 2016; Chinese scholars, analysts and former diplomats, personnel
communication, Beijing, January–July 2018).
CPEC, domestic stability in Pakistan and China’s
geo-strategic interests
In the 21st century, China–Pakistan relationship has transformed into an
economic centric relationship although military and technological deals still
exceed economic relations. Trade between the two countries has not flour-
ished despite the political, diplomatic and military cooperation and collab-
oration (Ali, 2017; Small, 2015). Since 2012, China has emerged as the
largest trading partner but bilateral trade has been more beneficial to
China. In 2018, China’s exports to Pakistan increased to US$15.7 billion. In
2018, Pakistan’s exports to China increased from US$1.7 billion to US$1.9
billion. Consequently, the trade deficit crossed US$14 billion (State Bank of
Pakistan (SBP) 2018). Although China wanted to increase investment in
Pakistan from 2001-2013, it did not materialize due to lack of infrastructure
and electricity, corruption and lack of accountability and inadequate secur-
ity among others in Pakistan (Garlick, 2018; Small, 2015).
Significance of CPEC for Pakistan
In May 2013, China proposed CPEC to strengthen the economic relation-
ship. It connects Xinjiang in China with Balochistan province in Pakistan.
CPEC is the flagship project of China’s BRI. In 2017, approved investments
under CPEC increased from the initial US$46 billion to US$62 billion (Lim,
2017). By 2017, Chinese investment in Pakistan exceeded US$25 billion
(Chung, 2018). According to officials from Pakistan and China, the primary
objective of CPEC is to increase economic growth in Pakistan and Xinjiang
THE PACIFIC REVIEW 999
in China, and to enhance trade between Gwadar port in the Arabian Sea
and Kashgar in Xinjiang (Rafiq, 2017).
Economic growth is extremely pertinent for Pakistan which is split by
political, ethnic and sectarian cleavages with rampant networks of militants
and extremists. CPEC aims to create jobs for the youth—64 per cent of the
population in Pakistan is below 30 years (Kundi, 2018)—and reduce anti-
state sentiment, thus providing political and social stability, which will fur-
ther enhance growth. Ceteris paribus, economic growth will enhance the
resources available to the Pakistani state and strengthen it against anti-
state elements and improve the law and order situation (Markey and West,
2016). Analysts hope that CPEC will help in easing the internal conflicts and
social, religious and ethnic divisions in Pakistan. They hope CPEC will act as
a demonstration effect. It will indicate to investors that Pakistan is stable,
safe and appealing destination for investment thus protecting Pakistan
from international isolation which will further enhance political, economic
and social stability (Strasser, 2016).
5
China seeks to provide security and stability in Pakistan (and
Afghanistan) through economic growth and development. According to a
leading Chinese scholar, ‘CPEC is China’s attempt to provide security
through development to Pakistan. We hope that infrastructure develop-
ment will open Pakistan to the outside world. We hope its remote areas will
become more accessible and hopefully it will become a moderate state’
(personnel communication, Beijing, January 29, 2018). According to a lead-
ing Chinese scholar specializing on Pakistan and terrorism, ‘There are differ-
ent kinds of development. China is investing in Pakistan (and Afghanistan)
to make the countries stable. Economic growth will provide resources and
strengthen the state to tackle terrorism and fundamentalism and increase
China’s security’(personnel communication, Beijing, July 16, 2018).
China’s interests and CPEC
A better comprehension of CPEC is provided by first and most pressing, the
slowdown in China’s economy necessitating China to support its state-
owned enterprises (SOEs) due to overcapacity (excess of supply over
demand). Laying of millions of workers in SOEs when economic growth is
slow will create social and political stability and undermine CCP’s regime
legitimacy. This necessitates revival of economic growth, to sustain and
generate employment leading to prosperity of its citizens. BRI and CPEC
provide an excellent opportunity for China to find new markets for goods
and services and an outlet for SOEs suffering from excess capacity to find
new markets especially in the heavy industries such as iron and steel con-
struction of dams, power grids, roads, railways, ports and shipbuilding
1000 R. VERMA
among others. Most of the construction projects in CPEC (and BRI) are to
be undertaken by Chinese companies, financed by Chinese state banks and
employing predominantly Chinese workers.
CPEC also has geostrategic significance for China. In light of China’s stra-
tegic interests and how these have been challenged by the US (along with
its allies), China hopes to head west to expand its strategic space (Shi and
Lu, 2016; Chinese scholars, analysts and former diplomats, personnel com-
munication, Beijing, January–July 2018). CPEC allows China to expand its
influence in South Asia (especially Pakistan and Afghanistan), West Asia and
Eurasia. China has stepped in to fill the vacuum after the drawdown of
forces from Afghanistan by Western countries, especially the US, from 2015,
and diminished interest of the US in its relationship with Pakistan. CPEC is
an international expansion of China’s endeavor to promote economic
development through win-win cooperation. It seeks to not only promote
and expand China’s trade with Pakistan, Middle East and Africa, but also to
serve as the regional geographical node of the BRI. By linking the Chinese
city of Kashgar to the Arabian Sea through Pakistan’s Gwadar port, CPEC
might help China to enhance its energy security by escaping the Malacca
Dilemma (Ali, 2017).
6
CPEC might also help China to advance its geostra-
tegic plans of containing India’s rise and US influence in the Indian Ocean
region (Brewster, 2017).
CPEC is the most advanced part of BRI in South Asia (if not Asia). In
Pakistan, China has approved massive investments and accrued out projects
on its own terms making CPEC the show case for the BRI. The success of
CPEC will exhibit China’s success in Pakistan where decades of aid from the
US has failed in enhancing its economic growth and uplifting its potential,
and act as an illustration which can be replicated in other countries. It will
also bring further credence to China’s capabilities and capacities in general
and BRI in particular, further enhancing China’s profile as a promoter of
win-win cooperation and as a global power. On the other hand, the failure
of CPEC will undermine the credibility of BRI and cast China in a bad light.
Attacks on Chinese citizens and interests in Pakistan
and China’s security concerns
Chinese citizens have been frequently kidnapped and killed in Pakistan and
it has developed a reputation for being one of the most dangerous coun-
tries for overseas Chinese. Insecurity has delayed various Chinese projects
(even those with huge investments), and in some instances China has also
threatened to pull each and every worker out of Pakistan if the security for
Chinese citizens is not improved. This has posed a serious risk to the whole
economic relationship (Small, 2015). The targeting and killing of Chinese
THE PACIFIC REVIEW 1001
nationals in Pakistan have increased significantly since 2003. There are con-
cerns that more Chinese citizens will be targeted by different groups which
poses a serious risk to CPEC, BRI, NASC and China Dream .
Balochistan and attacks against CPEC projects and Chinese citizens
Although there is a consensus amongst all the major political parties in
Pakistan regarding the development of CPEC, it has generated controversies
in federal-province and inter-province relations with the provincial govern-
ments objecting against the implementation of the CPEC route and distri-
bution of economic benefits from the project. The greatest resentment
against Islamabad, Beijing and CPEC is in Balochistan province, the largest
and the most underdeveloped province in Pakistan. The ethno-nationalist
insurgency in Balochistan is a longstanding problem since Balochistan was
incorporated into the Pakistani federation in 1948. There have been numer-
ous insurgencies in Balochistan, the most recent starting in 2005. However,
the advent of CPEC has led to fresh demands from Baloch nationalists for
greater autonomy or complete independence from Pakistan. Baloch nation-
alists have historically opposed steps by Islamabad especially the mega
development projects in the province, and viewed them as efforts by
Islamabad to colonize the province.
Baloch nationalists have termed CPEC as Islamabad’s design to further
exploit Balochistan’s natural resources and extend the political and eco-
nomic marginalization of Balochistan (CPEC and Balochistan, 2018; Notezai,
2018). Baloch separatist groups have threatened to attack ‘anyone and
everyone who is somehow linked to the development of the corridor’
(Jamal, 2016). Chinese workers have been regularly targeted by Baloch
insurgents in Balochistan province as early as May 2004 when three
Chinese workers were killed and nine injured in a remote-controlled bomb
explosion (3 engineers killed, 2004). However, in the last couple of years,
Baloch insurgent groups have repeatedly targeted a number of develop-
ment projects, blown up government installations including gas pipelines,
targeted local labourers and civilians, and more importantly in the context
of CPEC, attacked Chinese engineers working on the Gwadar project
(Ramachandran, 2018).
More recently, in May 2017, Baloch Liberation Front (BLF), an insurgent
group killed at least ten labourers working on a CPEC project (Shah, 2017).
In October 2017, 26 Chinese workers were wounded in an attack in Gwadar
(Chen, 2018). In August 2018, three Chinese engineers and three security
personnel were injured in a suicide bomb attack claimed by the Baloch
Liberation Army (BLA) on a bus carrying the Chinese engineers in Chagi dis-
trict in Balochistan. In November 2018, three heavily armed BLA militants
1002 R. VERMA
attacked the Chinese consulate in Karachi resulting in the death of two
police officers and two visa applicants. Many analysts have argued that the
attack on the consulate was to spread panic among the Chinese officials
and BLA was successful in achieving its goal to some extent (Notezai, 2018).
In light of the attacks by Baloch separatist organizations, Shi and Lu (2016)
stated, ‘China should abandon its traditional way of dealing only with the
Pakistani government and instead get in contact with local communities to
better accommodate local interests so that more Pakistani people can
benefit from the CPEC.’Reports suggest that China has been holding talks
with Baloch separatist leaders for the last five years to ensure security for
CPEC. However, China, Pakistan and the Baloch’s have denied these reports
(Notezai, 2018).
Killing of Chinese nationals by Islamic terrorist organizations
In June 2007, seven Chinese nationals were beaten and kidnapped by a
vigilante group based in ‘Lal Masjid’(Red Mosque)
7
in Islamabad. Although
the Chinese nationals were released, Chinese government demanded action
against the kidnappers. On 3 July 2007, Pakistani forces attacked ‘Lal
Masjid.’Three Chinese engineers were killed in revenge killing in Peshawar
on 8 July 2007 (Peshawar killing evokes, 2007). A senior journalist from
Peshawar stated, ‘The militants were offended. …The feeling among them
was that it would not have happened if the Chinese had not demanded
action’(Small 2015, p. xv). To prevent further attacks on Chinese citizens
and projects, China tried to distance itself from the ‘Lal Masjid’episode by
stating that China’s foreign policy was not to interfere in the domestic
affairs of another country. On 29 August 2007, two Chinese engineers work-
ing for Chinese company ZTE were kidnapped in Swat Valley by Tehrik-e-
Taliban Pakistan (TTP) in retaliation for Chinese pressure leading to the
assault on Lal Masjid. China demanded that the situation should be
adequately addressed and raised the possibility of curtailing all its eco-
nomic projects (China may raise, 2008).
Due to lack of security during President Zardari’s term in office, all
the mega projects such as the Karakoram Highway expansion, Gwadar
and enormous new hydro-electric dams among others were temporarily
suspended. A former Chinese diplomat stated, if projects ‘are threatened
by insecurity, it’s easy: we stall them’(Small 2015, p. 115). In 2011,
Kingho Group, the largest private sector miner in China decided to pull
out of a US$19 billion deal citing security concerns due to frequent
bombings in numerous cities in Pakistan (Wright and Page, 2011). On
24 June 2013, ten foreigners including two Chinese mountain climbers
were killed by terrorists (Khan, F. A., 2014). This demonstrated that
THE PACIFIC REVIEW 1003
attacks can take place in close proximity to rebuilding of the Karakoram
Highway and the newly proposed hydro-electric dams and more import-
antly that no part of Pakistan is safe for Chinese citizens. According to
a former Chinese official, ‘Above all, security. If terrorist attacks like the
one last month continue, the corridor will be impossible to realize’
(Small 2015, p. 174). In a meeting with Interior Minister Chaudhry Nisar
Ali Khan on 14 October 2015, China’s Ambassador to Pakistan Sun
Weidong ‘demanded the provision of fool-proof security to all Chinese
workers associated with the CPEC’(Sindhi nationalists, 2016).
In June 2017, Islamic State in Iraq and Syria (ISIS/IS/Daesh) kidnapped
and killed a young Chinese couple who were preaching Christianity under
the guise of teaching in a language school in Quetta (Lim, 2017). President
Xi refused to meet Prime Minister Nawaz Sharif at the SCO Summit in
Astana in June 2017 as a response to the killing of the Chinese nationals
(Dasgupta, 2017). In February 2018, after a Chinese national was killed in
Karachi, China demanded that Pakistan ensure the security of its nationals.
Intelligence agencies have warned of more strikes against Chinese nationals
(Khan, F., 2018). CCP asserts that it faces increasing pressure from domestic
public opinion to protect Chinese businesses and citizens abroad, and the
pressure intensifies with every violent incident (Murphy, 2017). According
to a leading Chinese scholar on India-China-Pakistan with close connections
with Chinese leadership,
Chinese people expect the government to provide security to its citizens.
News of death of Chinese citizens abroad and in Pakistan puts a lot of
pressure on the government to act. Nationalism is on the rise in China. It is
difficult for the government to ignore public opinion. The government has
been targeted by the nationalists on social media. (personnel communication,
Beijing, June 11, 2018)
Pakistan has promised to do all that is needed to provide security to
Chinese workers. Pakistan’s interior ministry has announced the formation
of Special Security Division comprising 15,000 troops –9,000 army and
6,000 para-military –for the security of CPEC (Khan, R., 2016). In December
2016, Pakistan’s Navy revealed the commissioning of a special Task Force –
88 comprising warships, unmanned aerial vehicles, attack helicopters and
surveillance equipment to protect Gwadar (Conrad, 2017). Additionally, the
government of Khyber Pakhtunkhwa province has announced the creation
of a provincial special security force of 4,200 personnel to provide security
to Chinese workers, China’s investments and CPEC projects (Pakistan’s
Khyber-Pakhtunkhwa, 2017). Analysts aver that CPEC security through these
forces is feasible in the short term but as CPEC progresses, the presence of
Chinese citizens will increase across Pakistan and it will be difficult to pro-
vide security to all of them. Shi and Lu (2016) aver,
1004 R. VERMA
Over time, it will become more difficult for Pakistan to guarantee the
security of the CPEC’s growing transportation networks, which will require
increasing investments of security personnel and material support. It will
likely become uncertain in the future whether Pakistan can maintain a
strong enough military presence to ensure the security of all these
transportation routes.
Masood Azhar and domestic (in)stability in Pakistan
Maulana Masood Azhar is an Islamic ideologue, and a ‘global jihadist.’
Masood Azhar has partaken in myriad jihadist undertakings such as organiz-
ing and planning terrorist attacks among others for jihad. He travelled to
Saudi Arabia, Zambia, Abu Dhabi, the UK, Mongolia, Albania and Kenya to
spread jihad, recruit fighters and raise funds (Jaleel, 2016). He is a brilliant
orator, and an accomplished negotiator and administrator. He is also a pro-
lific writer and has written numerous books on jihad (Verma, 2017). He has
been credited to be the first to spread jihad in the UK and radicalize numer-
ous British Muslims through Deobandi mosques. Investigations have also
revealed links between Jaish and British born suicide bomb attackers
responsible for the 7 July 2005 attacks in the London underground
(Azhar, 2016).
After his release from Indian prison in 1999 in exchange for safe passage
of the passengers of the hijacked Indian Airlines flight IC-814, Masood
Azhar travelled to Afghanistan and is supposed to have met Al-Qaeda
Figure 1. Terrorist organizations and political parties in Pakistan and their religious
orientation.
THE PACIFIC REVIEW 1005
leaders including Osama bin Laden and the Afghan Taliban. In 2000, Azhar
established JeM with massive funding from ISI, Al-Qaeda and Afghan
Taliban. JeM also receives funding from other Deobandi groups such as
Sipah-e-Sahaba-e-Pakistan (SSP) and Lashkar-e-Jhangvi (LeJ) (Garge and
Sahay, 2018). According to Rehman Malik, former Interior Minister of
Pakistan, JeM is allied to the Deobandi Afghan Taliban, Haqqani network,
anti-Shi’a groups such as SSP and LeJ, TTP and the Al-Qaeda (Mir, 2011).
Additionally, All Pakistan Ulema Council and Ansar ul-Islam and political
parties such as Jamaat-e-Islami (JI), and radical political parties such as
Jamiat-i Ulema-i Islam Fazal-ur-Rehman faction (JUI-F)
8
have close relations
with JeM, LeT, SSP and LeJ among others in Pakistan, and also Afghan
Taliban and Al-Qaeda.
9
Pakistan’s control over various terrorist organizations
In its quest to achieve national strategic and security goals especially with
respect to India and Afghanistan, Pakistan has supported numerous terror-
ist organizations operating in Kashmir and India and in Afghanistan (at least
since 1960’s if not before). These organizations can be categorized based
on areas of operation (India particularly Kashmir, and Afghanistan), ethnic
constitution (Kashmiri, Pakhtun or Punjabi Taliban), sectarian orientation
(Shia such as Sipah-e-Muhammad Pakistan, Sunni Deobandi such as Jaish,
LeJ, TTP and Afghan Taliban and Ahl-Hadith such as LeT) and preferred
techniques of attack (See Figure. 1; Fair, 2014). There is a very close nexus
between Pakistan’s military-security apparatus and numerous terrorist and
religious organizations operating in and from Pakistan. However, Pakistan’s
military security establishment has varying levels of influence/control over
these militant organizations.
LeT
Pakistan military-security establishment has considerable influence over
LeT, the leading terrorist group in South Asia which has logistical bases in
Nepal, Bangladesh, Maldives and Sri Lanka among other countries. It is
Pakistan’s most preferred anti-India terrorist outfit. LeT has intimate rela-
tions with Pakistan’s’Army and ISI. It receives substantial assistance from
the Pakistani state and citizens. Although some analysts have stated that
LeT has links with Al-Qaeda, LeT is not organizationally linked to Al-Qaeda.
LeT has also disowned TTP and has never taken up arms against the
Pakistani state. However, Christine Fair (2014: 227) avers, ‘While LeT has dis-
avowed the TTP, individual LeT fighters have joined the ranks of Deobandi
militant groups, and some members have even provided assistance to
Al-Qaeda.’
1006 R. VERMA
Afghan Taliban and Haqqani network
Pakistan also has significant influence over the Afghan Taliban and the
Haqqani network –an Afghan Taliban faction which has close ties with Al-
Qaeda and TTP—based in North Waziristan and headed by Siraj-ud-Din
Haqqani (now one of the two deputies of Maulvi Haibatullah Akhundzada,
the head of Taliban). Admiral Mike Mullen, former Joint Chief of Staff, US
stated that Pakistan continues to support the Afghan Taliban and Haqqani
network is ‘veritable arm of the ISI’(Haqqani network is, 2011). However,
Pakistan’s influence over Afghan Taliban has declined in recent years. This
is due to new leadership which is less bestowed towards Pakistan because
of their age –they were children when ISI was fostering the Taliban in the
1990’s—and change in tribal foundation in Afghanistan (Fair, 2014). Since
2015, Afghan Taliban have minimized their sole reliance on Pakistan and
have diversified relations with other countries especially Iran and Russia
which has further reduced Pakistan’s influence over the Taliban. Iran has
provided weapons, finances, shelter and medical facilities to Taliban. Russia
launched its own diplomatic peace initiative since 2016. It has developed
closer ties with Taliban because of its concerns regarding the spread of IS
in Afghanistan
10
and as a proxy against US military presence in
Afghanistan. Reports indicate that Russia is also arming the Taliban (South
Asia: Afghanistan, 2018).
Deobandi groups: TTP, JeM, LeJ, SSP and others
According to Fair (2014), Pakistan’s influence and ability to control the vari-
ous Deobandi groups seems variable and is perhaps at best tentative. Of all
the Deobandi groups, Jaish is most likely the most strongly controlled by
Pakistan. But in the past, Jaish has split into various factions and attacked
domestic and foreign targets along with LeJ (South Asia, 2018). Pakistani
state has no control or influence over the TTP and it is highly unlikely that
it will have it in the future. Since 2007, TTP has been conducting attacks
against the Pakistani state. For instance, the attack on Pakistan Army
Headquarters in Rawalpindi in October 2009, attack on Mehran naval sta-
tion attack in Karachi on May 22, 2011 in which attackers were looking for
Chinese citizens working in the base (Bansal, 2012), Peshawar school mas-
sacre on December 16, 2014 (Dreams turned into, 2017), suicide bombing
on Easter Sunday on March 27, 2016 (Saifi, 2016) and suicide bomb attack
on Awami National Party’s rally in Peshawar in July 2018 (Firdous and
Khattak, 2018) among other attacks.
In consonance with other analysts (Fair, 2014; Roggio, 2017), Chinese
analysts also believe that Pakistan’s overall strategy is pro-jihadi. Pakistan
does not have the political will and ability to force the TTP and other
THE PACIFIC REVIEW 1007
anti-state militants to follow the writ of the state. It will be unable or unwill-
ing to eliminate these groups because of the coinciding membership of the
groups which Pakistan still considers as assets which can be used against
India and the fervently anti-state Deobandi groups and the TTP (Chinese
scholars, analysts and former diplomats, personnel communication, Beijing,
January-July 2018).
Daesh in Afghanistan and Pakistan
More pertinent and worrisome for China is that Pakistan’s military-security
establishment has no control over Daesh both in Afghanistan and Pakistan.
Daesh first emerged in Afghanistan in 2014. It has exhibited resilience and
has grown strong due to easy availability of radicalized youths in
Afghanistan, disenfranchised members of the Afghan Taliban and other
regional militants including TTP who have been pushed into Afghanistan
by Pakistan Army’s operations in Federally Administered Tribal Areas
(FATA). Battle hardened and ideologically driven Daesh fighters from the
Middle-East have also reached Afghanistan. This is illustrated by its strong
presence in Nangarhar and Kabul, recent gains in Jazwan province in north-
ern Afghanistan (Gannon, 2018; Kugelman, 2018). According to different
estimates there are approximately 1,000–5,000 ISIS fighters in Afghanistan
(Stanzel, 2018). ISIS has conducted numerous attacks in Afghanistan espe-
cially in the capital Kabul. There are also reports that Daesh has outsourced
its attacks in Afghanistan against the US and Afghan national forces to TTP
and other local groups (Paton, 2017).
Although, Daesh’s presence in Pakistan is not as well established as in
Afghanistan, it is expanding to China’s great consternation. Daesh first
appeared in Pakistan in Baluchistan province in 2014 (Bhojani, 2017). In
October 2014, TTP also pledged its support to Daesh (Mehsud and
Golovnina, 2014) and in January 2015, Hafiz Saeed Khan who headed TTP’s
Orakazi division, was appointed head of IS-Khurasan (IS-K). Subsequently, a
Taliban spokesman and five Taliban commanders pledged loyalty to Al-
Baghdadi and defected to IS-K. Daesh has gained strength and visibility due
to its local affiliates Jamat-ul-Ahrar (a splinter group of TTP) (Pakistan
Security Report 2017, 2018) and Lashkar-e-Jhangvi Al-Alami which have
undertaken high profile and mass casualty attacks on Sufi shrines and
minorities in major cities like Lahore (South Asia: Afghanistan, 2018). Jamat-
Ul-Ahrar headed by Omar Khaled Khorasani—a former member of Jaish—
has developed links with LeJ and LeT (Gannon, 2016). Since its emergence
in Pakistan, Daesh has been responsible for the deaths of 800 civilians
(Bhojani, 2017). Lt. General Asim Saleem Bajwa, the former official spokes-
person of the Pakistani military’s media wing, stated that “309 ISIS members
1008 R. VERMA
have been arrested by Pakistani law enforcement and paramilitary forces”
(Zahid, 2017).
In January 2016, Royal United Services Institute, a think-tank in the UK,
published a report stating Daesh has 2000–3000 members in Pakistan
(Giustozzi, 2016). Analysts agree that Daesh’s threat in Pakistan is ‘real and
rising.’Reports also suggest that LeJ, LeT and TTP have also overlapped
with Daesh (Zahid, 2017). According to a report by Pakistan Institute for
Peace Studies, Daesh’s footprint is increasing in Baluchistan and Sindh
(Pakistan Security Report 2017, 2018). Moreover, a great cause of anxiety is
that young educated youth and even Pakistani women are getting lured by
Daesh’s ideology (Asad, 2016).
Analysts aver that Pakistan is an ideal place for Daesh to mushroom
given its youth bulge, economic backwardness, political instability and
proximity to Afghanistan (Parvez, 2016; Zahid, 2017). Additionally, the struc-
ture of the IS-K shura might lead Daesh to sooner or later becoming
increasingly engaged in Pakistan relative to Afghanistan. Of the 12 member
IS-K shura, nine are from Pakistan. Pakistani members linkages and influ-
ence with the tribes in FATA might be significant in building a permanent
base in Pakistan. For instance, Omar Mansoor, a member of the shura has
ties to the Lal Masjid which has extensive links with Deobandi groups
(which are inclined to Daesh’s anti-Shia ideology) and other militants oper-
ating in Pakistan and Afghanistan. Lal Masjid can aid Daesh in developing
links with numerous terrorist groups and also provide a base to recruit
fighters form Deobandi Madrassas throughout Pakistan (Parvez, 2016).
China’s apprehensions regarding Masood Azhar and domestic
(in)stability in Pakistan
Some analysts aver that support of radical religious organizations and mili-
tant groups is indispensable for the success of CPEC and other Chinese
projects in Pakistan (Verma, 2017; Zahid, 2017). There is also a consensus
amongst Chinese scholars, analysts and former diplomats interviewed by
the author (personnel communication, Beijing, January-July 2018) that CPEC
and other Chinese projects in Pakistan (and Afghanistan) will not be suc-
cessful if militants and religious groups in Pakistan turn against China and
Chinese interests. According to a leading Chinese scholar on India-China-
Pakistan with close connections with Chinese leadership,
If militants/terrorists and religious groups oppose CPEC, it cannot work.
Pakistan is trying its best but we do not think Pakistan has the capacity and
capability to reign in the terrorists. China wants peace with terrorists and
religious groups. China needs their support. Attacks will delay or completely
derail CPEC. (Chinese analyst, personnel communication, June 11, 2018)
THE PACIFIC REVIEW 1009
China is concerned that designation of Masood Azhar as a terrorist by
UNSC and action against him and JeM by Pakistan would have serious con-
sequences for the stability and unity of Pakistan. After General Musharraf
decided to join the US ‘global war on terror’against the Afghan Taliban,
terrorist organizations in Pakistan—especially JeM—were livid at Musharraf
for abandoning their Deobandi brethren. Numerous attacks were carried
out by splinter groups or factions of JeM, members of the LeT and other
Sunni terrorist organizations against Pakistani state and military security
establishment. After the fall of the Taliban regime in Afghanistan, JeM acti-
vists returning from Afghanistan aroused sectarianism across Pakistan by
targeting Christians, Shias and diplomatic missions. In December 2003, two
assassination attempts were made on General Musharraf which were traced
back to JeM and Harkat-ul-Jihadi-Islami. The suicide bombers had fought in
Afghanistan with the Taliban. Moreover, the explosives for the attacks were
traced to Al-Qaeda camps in South Waziristan in FATA. The rebellious fac-
tions in JeM later aligned themselves with TTP (Popovic, 2015).
JeM once again came into the limelight when Pakistani security forces
launched an operation on Lal Masjid in July 2007. Reports suggest that JeM
was actually in control of Lal Masjid, whose students had kidnapped the
Chinese citizens and where they were being held hostage. Azhar himself
made a speech against President Musharraf from Lal Masjid. It is also alleged
that ‘the person ideologically controlling Lal Masjid militants is Masood
Azhar’s brother, Mufti Abdur Rauf’(Siddique, 2008: 39). Experts also aver that
Pakistani government officials claimed that Abdul Aziz, the chief cleric of the
mosque was in constant contact with Jaish activists who were acting like his
chief advisors (Siddique, 2008).
The assault on the ‘Lal Masjid’by Pakistan’s security forces was employed
as a rallying cry by extremists who argued that the military had betrayed
them. The aftermath was numerous attacks and bombings across Pakistan.
After the Lal Masjid episode, JeM decided to join the TTP to fight against
the Pakistani Army to seek revenge against the security forces for killing
their Deobandi brethren. This allowed JeM access to FATA. Six JeM militants
arrested in Bahawalpur had links with Baitullah Maehsud of TTP (Popovic,
2015). According to experts, Jaish and LeJ undertake attacks in the name of
the TTP and have attacked numerous Ahmedi, Shia and Sufi shrines and
civilians across Pakistan especially in Punjab. Moreover, these groups form
the backbone of the TTP (Roggio, 2010). In June 2008, in a meeting organ-
ized by numerous militant groups in Pakistan and attended by members of
JeM, the groups agreed to cooperate and pool resources for the Afghan
conflict. From 2008-2014, JeM changed its center of operation to
Afghanistan and recruited fighters to fight the US and western forces
(Garge and Sahay, 2018). In 2010, Rehman Malik, Pakistan’s Interior Minister
1010 R. VERMA
stated, ‘“JeM, along with Lashkar-e-Jhangvi and Sipah-e-Sahaba Pakistan,
were allied to the Taliban and Al-Qaeda”…A“syndicate”of militant groups
wanted to see ‘Pakistan as a failed state”’ (Wade, 2009).
After the Pathankot attack in 2016, in an article in al-Qalam, Masood
Azhar (using his pseudonym ‘Saidi’) warned the Pakistan government that
action against jihad, mosques and JeM will be counterproductive for peace,
security, integrity and unity of Pakistan (Action against Jaish-e-Mohammad,
2016). China was concerned that if Masood Azhar is designated as a terror-
ist under UNSC 1267 Committee rules, Jaish and other terrorist organiza-
tions will take up arms against the Pakistani state which will create further
instability in Pakistan and undermine CPEC and China’s geo-strategic inter-
ests (Chinese scholars, analysts and former diplomats, personnel communi-
cation, Beijing, January–July 2018; Kermani, 2019; Stanzel, 2018).
According to a leading Chinese expert on South Asia,
China is concerned that designating Masood Azhar as a terrorist will be
counterproductive in the fight against terror. The security situation in
Pakistan has improved although it is still unstable. We believe that JeM will
take up arms against Pakistan. Azhar is very well connected. Other
organizations will also join which will undermine the state and create more
instability in Pakistan. China does not want that. (personnel communication,
Beijing, January 26, 2018)
According to a leading Chinese expert,
Masood Azhar has very strong influence in society. He has to be supported.
If not, Pakistan will suffer. Pakistan’s unity and stability will be severely
affected. Consequently, China’s interests especially CPEC and BRI will also
suffer. This is against China’s interests. (personnel communication, Beijing, 1
February, 2018)
Another Chinese analyst avers, ‘CPEC will be threatened by the Masood
Azhar issue. China-Pakistan have an understanding on this issue and over
terrorism in the region’(personnel communication, Beijing, January
29, 2018).
Chinese scholars, analysts and former diplomats interviewed by the
author are unanimous that China’s top priority is political stability in
Pakistan. China does not want an unstable Pakistan. China’s biggest con-
cern is that domestic instability in Pakistan will spill over into Afghanistan
(and vice versa). China is concerned that political instability in Pakistan may
lead to increase in violence against the Chinese citizens and may lead to
delaying or halting of CPEC. China is also concerned that since JeM and
other Sunni terrorist organizations have close links with Afghan Taliban and
Al-Qaeda, Chinese interests in Afghanistan will also be at risk. China is
deeply perturbed that rising fundamentalism and domestic instability in
Pakistan (and Afghanistan) will provide a breeding ground for terrorists of
THE PACIFIC REVIEW 1011
all forms and colors including ISIS which will further weaken the Pakistani
state and hamper Chinese interests. China does not want additional con-
frontation with Islamic terrorist groups. Thus, instability in Pakistan will
undermine CPEC, BRI, NASC and China Dream. Failure or slowdown of CPEC
and BRI would lead to further slowdown of the Chinese economy and put
the CCP under extreme pressure. This does not augur well for China and
Chinese people (Chinese scholars, analysts and former diplomats, personnel
communication, Beijing, January–July 2018).
Conclusion
On 1 May 2019, after more than a decade and four attempts, Maulana
Masood Azhar, head of JeM (proscribed by the UN as a terrorist organiza-
tion in 2001) was designated as a terrorist under UNSC 1267 rules. China
used ‘technical hold’and its veto as a permanent member of the UNSC to
block proposals put forth by India, the US, the UK and France to list
Masood Azhar as a terrorist. China finally wilted and agreed to list Masood
Azhar as a terrorist. Various reasons have been given for change in China’s
stance. First is fear of diplomatic isolation in the UNSC where China would
be hard pressed to defend Azhar as not being a terrorist. Second, improve-
ment in India-China relations post Wuhan Summit in April 2018. Third, glo-
bal sentiment against terrorism. Fourth, the scale of the terrorist attack
leading to the death of more than 40 Indian security personnel. Finally, the
deteriorating health of Masood Azhar. In light of this, Pakistan conveyed to
China that is was not against his listing as a terrorist under UNSC
1267 rules.
The study seeks to provide an answer to the question: Why was China
reluctant to designate Masood Azhar, head of Jaish as a terrorist under the
UNSC 1267 Committee rules? The extant literature states that China’s
defense of Pakistan is based on geo-political considerations. China needs
Pakistan to balance India in South Asia. Pakistan needs China’s assistance to
resist India’s hegemony in the region and beyond and prevent it from
achieving great power status. This has led to an ‘all weather’strategic part-
nership between the two countries geared against India.
This study provides a more comprehensive explanation for the above
phenomena. It argues that China’s NSC/NASC and the concomitant BRI and
CPEC, China’s concerns regarding political stability in Pakistan and China’s
geo-strategic interests also explain China’s actions. CPEC is intended to pro-
vide security and stability to Pakistan through economic growth based on
China’s NSC/NASC. ‘Beijing identified ‘political instability as the highest risk
factor’challenging CPEC’(Rafiq, 2017).
China’s unwillingness to designate Masood Azhar as a terrorist under
UNSC 1267 Committee was because of its concerns that this would
1012 R. VERMA
enhance political instability in Pakistan. It will also exacerbate social, eco-
nomic, religious and ethnic divisions and unity of Pakistan. Masood Azhar is
a religious ideologue and has connections with a host of terrorist organiza-
tions in Pakistan and Afghanistan. China was concerned that these organi-
zations will turn against the state which will not only jeopardize CPEC and
BRI but also China’s interests in Afghanistan. Moreover, political instability
in Pakistan will spill over into Afghanistan and the two countries will
become a fertile breeding ground for jihadists and terrorists. ISIS might also
firmly establish itself in the two countries. This will stymie and/or prevent
China from realizing President Xi’s‘China Dream’and ‘Asia-Pacific Dream,’
and China’s quest for global power status.
The paper also highlights an inherent contradiction in China’s NSC/
NASC. On the one hand, China wants to contain India’s power in South Asia
by strengthening Pakistan in strategic and military terms despite the fact
that Pakistan supports terrorist organizations in India and Afghanistan. On
the other hand, it seeks to promote regional stability to curtail the influence
of Islamic terrorists. Although China wants to achieve political, social and
economic stability in South Asia, Central Asia and beyond under the aegis
of NSC/NASC, China’s inability to pressurize Pakistan on terrorism targeted
towards India and Indian interests in Afghanistan is not only creating
instability in South Asia but also in Central Asia, and China is also
being affected.
Afghan-Pak region is becoming the epicenter of regional and global ter-
rorism. Afghanistan has become a hub on international terrorism with ter-
rorist of all forms and colors including battle hardened Deash fighters
seeking and/or having found refuge in Afghanistan. Daesh is also spreading
steadily in Pakistan. Additionally, Al-Qaeda has resurfaced in Pakistan and is
trying to extend its influence in South Asia and beyond (Al-Qaeda In The,
2018). Growing instability in Afghanistan and Pakistan seeks to undermine
BRI—President Xi Jinping’s brainchild—CPEC, China Dream and China’s
quest for great/superpower status. Thus, China’s policy is actually backfiring
not only against Pakistan but also against China. The ‘genie’that is Islamic
fundamentalism, extremism and terrorism is out of Pakistan’s and
China’s control.
Although Masood Azhar has been designated as a terrorist under UNSC
1267 rules, India is apprehensive that it will not lead to end of terrorist
attacks by JeM in Indian Kashmir. India is aware that even after Hafiz Saeed,
head of LeT was proscribed as a terrorist under UNSC 1267 rules in 2008,
LeT continues operate and undertake terrorist attacks in Indian Kashmir.
Moreover, Hafiz Saeed is opening addressing rallies in Pakistan and even
tried to contest the election in Pakistan in 2018. India has vowed that it will
continue to put political and diplomatic pressure on Pakistan until it stops
THE PACIFIC REVIEW 1013
supporting terror targeted towards India. For instance, diplomatic initiatives
undertaken by India leading to criticism of Pakistan by the US, the UK,
France, Germany, Russia, Iran and other countries for abetting terrorism,
UNSC condemning Pakistan for terrorist attacks in India and Pakistan being
wary of being black listed by the Financial Action Task Force (Pulwama
attack, 2019; Wary Pak wants, 2019). India is also on a diplomatic offensive
to achieve greater accountability and transparency in the workings of the
UNSC 1267 Committee which will help it in listing of terrorists from
Pakistan (India seeks transparency, 2018).
India wants amicable relations with Pakistan. It does not want Pakistan
to be designated as state sponsor of terrorism (Home Ministry opposes,
2017). It wants Pakistan to stop providing support to NSAs and stop terror-
ist strikes in India as a pre-condition for amiable relations. It wants China to
put pressure on Pakistan to stop supporting terrorism targeted towards
India. However, China not only perceives Indian actions as attempts to
demonize China and Pakistan, but also to drive a fissure between the ‘all
weather friends’(Chinese scholars, analysts and former diplomats, person-
nel communication, Beijing, January-July 2018). Thus, there is an impasse.
The question arises can this logjam be broken? It will be better if India
and China have candid talks and resolve the issue. However, given the lack
of trust between the two countries due to India-China rivalry and China-
Pakistan strategic partnership, it is highly unlikely that this will happen.
Thus, the deadlock between India, China and Pakistan and terrorism tar-
geted towards India by JeM and other groups is most likely to continue.
This will sow seeds for more distrust and rivalry between the two ‘rising
Asian giants’leading to a downward spiral in bilateral relations which does
not augur well not only for South Asia and the Asia-Pacific but the
entire world.
Notes
1. Under UNSC 1267, ‘technical hold’is valid for six months and can be extended again
for three months. After that, a country will have to resort to the use of its veto to
block a proposal.
2. Kugelman (2019) argues that because of global concerns regarding terrorism and
India-China diplomacy, in February 2018, China did not oppose the Financial Action
Task Force’s decision to put Pakistan on the gray list for its failure to reduce terror
financing. Pakistan has been placed on the gray list since June 2018. Also, at the Heart
of Asia Summit in July 2018, China condemned JeM and LeT by name.
3. China’s shielding Pakistan on terrorism can also explicated by China’s concerns
regarding Xinjiang and East Turkestan Islamic Movement/Turkestan Islamic Party.
However, the paper focuses on China-India-Pakistan relationship.
4. The Trump administration views US-China relations in terms of geopolitical
competition rather than cooperation which is a far cry from the ‘new type of great
power relations’envisaged by the Chinese leadership.
5. Although Pakistani government is very optimistic regarding CPEC being a ‘game
changer’for Pakistan, analysts have criticized CPEC for lack of transparency,
environmental standards, economic viability and neo-colonialism among others with
1014 R. VERMA
some analysts labelling it as ‘another East India Company.’There are also concerns of
Pakistan falling into a vicious ‘debt trap.’
6. See Garlick, 2018 for why China might be unable to overcome the ‘Malacca Dilemma.’
7. Lal Masjid was a recruiting ground for mujahideen in the anti-Soviet campaign. During
late 1990’s to 2007, it had close links with the Al-Qaeda and the Afghan Taliban.
8. Many Taliban leaders received education in madrasas run by JUI. It split into two
factions in the 1980’s - JUI-F and JUI-S. In 2008, there was a minor split in JUI-F
leading to the formation of JUI-N.
9. For links between JUI, Afghan Taliban and Osama Bin Laden, see Joseph, 2011;
Shahzad, 2006.
10. Russia is concerned about the returning ISIS fighters from Russia, North Caucus and
Central Asian republics who have moved to Afghanistan from the Middle-East.
Disclosure statement
No potential conflict of interest was reported by the author(s).
Notes on Contributors
Raj Verma is Associate Professor of International Relations and Foreign Policy,
School of International Relations, Huaqiao University. He is also the Head of
Research and Senior Fellow Asia Pacific, Intellisia Institute. He is Series Editor of
'Routledge Series on India-China Studies.’His research focuses on India's and
China's foreign and security policy, India-China-US relations, grand strategy and
emerging world order and IR theory.
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