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Dawood Ibrahim on UK asset freeze list with 3 Pakistan addresses; 21 aliases

In the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' which was updated on Monday, Dawood Ibrahim appears with three recorded addresses in Pakistan, where he is reportedly based.

By: Express Web Desk | New Delhi | Updated: August 22, 2017 10:27 pm
Dawood Ibrahim, Dawood Ibrahim Asset Freeze List, UK asset freeze list, uk sanction list, pakistan, dawood ibrahim pakistan, dawood news, dawood in karachi, dawood ibrahim karachi, mumbai blast, 1993 bomb blasts, india news, indian express, indian express news Dawood Ibrahim is the main accused in the 1993 serial bomb blasts case in which around 260 people were killed.

Mastermind of 1993 Mumbai serial blast and India’s most wanted terrorist Dawood Ibrahim remains the only “Indian national” on the list of financial sanctions released by the UK which also listed 21 aliases for the underworld don. In the UK Treasury department’s ‘Consolidated List of Financial Sanctions Targets in the UK’ which was updated on Monday, Dawood appears with three recorded addresses in Pakistan, where he is reportedly based.

“Kaskar Dawood Ibrahim” is recorded to have lived at: House No 37, 30th Street – Defence Housing Authority, Karachi, Pakistan; Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area); and White House, Near Saudi Mosque, Clifton, Karachi, Pakistan.

A fourth address on record until last year – House no.29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan – is no
longer part of the records. His place of birth is recorded as Kher, Ratnagiri, Maharashtra, and his nationality is listed as “Indian” with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused.

“Father’s name is Sheikh Ibrahim Ali Kaskar, Mother’s name is Amina Bi, Wife’s name is Mehjabeen Shaikh. Also referred to as Hizrat and Mucchad,” the listing on Ibrahim, first made on November 7, 2003, notes.

Dawood is the main accused in the 1993 serial bomb blasts case in which around 260 people were killed, and more than 700 suffered injuries. He fled the country post the bombings and is understood to be hiding in Pakistan. Pakistan has repeatedly denied his presence in the country.

The listing also records 21 aliases used by Ibrahim: Abdul, Shaikh, Ismail; Abdul Aziz, Abdul Hamid; Abdul Rehman, Shaikh, Mohd, Ismail; Anis, Ibrahim, Shaikh, Mohd; Bhai, Bada; Bhai, Dawood; Bhai, Iqbal; Dilip, Aziz; Ebrahim, Dawood; Farooqi, Sheikh; Hasan, Kaskar, Dawood; Hassan, Dawood; Ibrahim, Anis; Ibrahim, Dowood, Hassan, Shaikh; Kaskar, Daud, Hasan, Shaikh, Ibrahim; Kaskar, Daud, Ibrahim, Memon; Kaskar, Dawood, Hasan, Ibrahim; Memon, Dawood, Ibrahim; Sabri, Dawood; Sahab, Haji; and Seth, Bada.

The financial sanctions list also included organisations such as the Liberation Tigers of Tamil Eelam (LTTE), Khalistan
Zindabad Force and Hizbul Mujahideen. A series of affiliates of ‘Al-Qaeda’ and the ‘Islamic State of Iraq and the Levant’ are also recorded on the list.

Financial sanctions in force could apply to individuals, entities and governments who may be resident in the UK or abroad. The measures include prohibiting the transfer of funds to a sanctioned country and freezing the assets of a government, the corporate entities and residents of the target country to targeted asset freezes on individuals/entities.

Certain financial sanctions may also prohibit providing or performing other financial services, such as insurance, to designated individuals or governments. It is a criminal offence to breach a financial sanction, without an appropriate licence or authorisation from the UK Treasury.

(With inputs from PTI)

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  1. N
    Aug 23, 2017 at 12:28 am
    UK has taken an age to do this. It has not forgiven India for winning freedom from it.
    1. K
      Krishnan Ram
      Aug 22, 2017 at 11:20 pm
      Very Lucky indeed. For one he is not the PM. And the other most important factor is he is living in Pakistant, the most and comprehensive secure place for such persons in this world. As far as Dawood is concerned this is but a news he does not care about.
      1. P
        Aug 22, 2017 at 11:13 pm
        It is not "Kher" it is "Khed"! For heaven's sake atleast show some journalistic professionalism and get your facts right!
        1. S
          Shafted mohammed
          Aug 22, 2017 at 10:29 pm
          First freeze his assets and then freeze him. Robert , ise liquid oxygen me daal do , liquid ise Jine nahi dega aur oxygen use Marne nahi dega. Ha, Ha, Ha.
          1. S
            Shri Dawood Bhai
            Aug 22, 2017 at 10:00 pm
            Dawood Bhai, please come back to India and you can become Chief Justice of India. He is doing the same what you are expert at. We will pardon you from all charges. Your job is just to read the judgements what we in LODI MARG write. You can control Mumbai and its models!!!
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