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Pak Admits Dawood Ibrahim Address As Karachi, Imposes Financial Sanctions


Kool_SRG

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According to Pakistani authorities, Dawood Ibrahim's address is "White House, Near Saudi Mosque, Clifton" in Karachi, Pakistan.

New Delhi:

 

Dawood Ibrahim is in Karachi, says Pakistan

Dawood Ibrahim, one of India's most wanted men, lives in Karachi, the Pakistani government said on Saturday, after years of denying that it shelters the underworld don blamed for the 1993 Mumbai serial blasts along with other terrorists.

Pakistan's admission came in a list of 88 banned terror groups disclosed as part of its efforts to wriggle out of tough financial sanctions for helping terrorists.

The country said it had imposed financial sanctions on the terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts.

The Paris-based Financial Action Task Force (FATF) put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to COVID-19 pandemic.

The Pakistani government issued two notifications on August 18 announcing sanctions on key figures of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Harfiz Saeed, Jaish-e-Mohammed (JeM) chief Masood Azhar, and underworld don Dawood Ibrahim.

According to Pakistani authorities, Dawood Ibrahim's address is "White House, Near Saudi Mosque, Clifton" in Karachi, Pakistan. He also has other properties listed as "House Nu 37 - 30th Street - defence, Housing Authority, Karachi" and "Palatial bungalow in the hilly area of Noorabad in Karachi".

India has long held that there is proof that Dawood Ibrahim, hunted for nearly three decades, has been living in Pakistan's largest city and financial capital - an assertion also confirmed by the UN. Pakistan, which had also denied Osama Bin Laden lived in the country, has been refuting the charge.

Dawood Ibrahim, who heads a vast and multifaceted illegal business empire, emerged as India's most wanted terrorist after the 1993 Mumbai bombings in which 257 people were killed and 700 were injured.

Besides the Mumbai blasts, the 59-year-old don is also accused of masterminding other terror attacks and faces multiple charges of money laundering and extortion. India and the US also accuse Dawood of financing terror groups including al Qaeda and Lashkar-e-Taiba.

 

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Pakistan bans 88 new terrorists in bid to slip out of FATF’s grey list

Paris-based FATF put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to the Covid-19 pandemic.

The Pakistan government issued two notifications on August 18 announcing sanctions on key leaders of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed, Jaish-e-Mohammed (JeM) chief Masood Azhar, and underworld don Dawood Ibrahim.

In an attempt to be dropped from the Financial Action Task Force’s grey list, Pakistan has banned 88 new terrorists, in compliance with the new list issued by the United Nations Security Council (UNSC). The banned terrorists include Hafiz Saeed, Masood Azhar and Dawood Ibrahim, local media reports said on Saturday.

Paris-based FATF put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to the Covid-19 pandemic.

The Pakistan government issued two notifications on August 18 announcing sanctions on key leaders of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed, Jaish-e-Mohammed (JeM) chief Masood Azhar, and underworld don Dawood Ibrahim. Ibrahim, who heads a vast illegal business, has emerged as India’s most wanted terrorist after the 1993 Mumbai bombings which killed nearly 200 people.

The notifications ratified a complete ban on all leaders and members of the now defunct Tehreek-e-Taliban Pakistan (TTP) hiding in the Pak-Afghan border areas. Hafiz Saeed Ahmad of Jamaat-ud-Dawa, Mohammad Masood Azhar who leads the Jaish-e-Mohammed, Mullah Fazlullah (alias Mullah Radio), Zakiur Rehman Lakhvi, Muhammad Yahya Mujahid and Abdul Hakeem Murad who is wanted by Interpol.

Leaders of other terror outfits like Noor Wali Mehsud, Fazal Raheem Shah of the Uzbekistan Liberation Movement, Taliban leaders Jalaluddin Haqqani, Khalil Ahmad Haqqani, Yahya Haqqani and Dawood Ibrahim originally from Maharashtra and his associates, were also on the list.

The notifications order seizure of all movable and immoveable properties of these outfits and individuals, and freezing of their bank accounts. These terrorists have been barred from transferring money through financial institutions, purchasing arms and travelling abroad.

The notifications said that leadership of the defunct TTP, and other organisations including Lashkar-e-Taiba, Jaish Mohammed, Lashkar-e-Jhangvi, Tariq Geedar group of TTP, Harkatul Mujahedin, Al Rasheed Trust, Al Akhtar Trust, Tanzim Jaish-al Mohajireen Ansar, Jamaat-ul Ahrar, Tanzim Khutba Imam Bukhari, Rabita Trust Lahore, Revival of Islamic Heritage Society of Pakistan, Al-Harmain Foundation Islamabad, Harkat Jihad Al Islami, Islami Jihad Group, Uzbekistan Islami Tehrik, Daesh of Iraq, Emirates of Tanzim Qafqaz working against Russia, and Abdul Haq Uyghurs of Islamic Freedom Movement of China have been banned.

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1 minute ago, dewarist said:

Eedini lepese plan vesthe real strike avuthundi...surgical or non-surgical doesn't matter

Dhawood already kind of chachina paamu already 60 plus from long he isn't keeping good health... Many alternatives would have developed around him aadu poyina pedhaga emi theda undadhu just aadu poyaadu ani sankalu guddhukovatam thappa.. Don't think one would try to kill him in a attack..

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1 minute ago, Kool_SRG said:

Dhawood already kind of chachina paamu already 60 plus from long he isn't keeping good health... Many alternatives would have developed around him aadu poyina pedhaga emi theda undadhu just aadu poyaadu ani sankalu guddhukovatam thappa.. Don't think one would try to kill him in a attack..

Yes he will die due to health issues ,indian govt also not interested in killing him

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2 minutes ago, ChinnaBhasha said:

fak gallani corner cheyadaniki urike allege chestunnaremo ani doubt kuda undedi naku innirojulu. nijangane unnada aithe 😀

Lol

World terrorist hub is pak 

Before only 120 UN designated terrorists is from pak 

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Just now, Silveradotwo said:

Lol

World terrorist hub is pak 

Before only 120 UN designated terrorists is from pak 

yeah, that's right. just speaking about dawood. epudo sachipoyi untademo ani doubt unde. 

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9 minutes ago, jefferson1 said:

imran khan is doing a good job

Naa modola job , so incompetent that Pakistan had to import wheat  .

This is like Andhra importing  rice from other states , absolutely unacceptable.

To divert his domestic failures , he keeps bringing up kashmir and religious issues

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Just now, ChinnaBhasha said:

yeah, that's right. just speaking about dawood. epudo sachipoyi untademo ani doubt unde. 

Ledu he is alive ,got again influential after ncp came to power now ,he has good influence in UAE ,Iqbal mirchi runs for him in Mumbai 

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