India Abroad

Wanted Terrorist Dawood Ibrahim With 21 Aliases Is Only 'Indian National' On UK Asset Freeze List

न्यूज़ वर्ल्ड इंडिया | 0
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| August 23 , 2017 , 08:52 IST

In the recently updated UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' India's most wanted terrorist Dawood Ibrahim is the only 'Indian national' featured on the list which has listed 21 aliases for the underworld don along with three recorded addresses.

The main accused in the 1993 serial bomb blasts case in Mumbai in which 260 people were killed and more than 700 were injured, Ibrahim fled the country post the bombings and is understood to be hiding in Pakistan although Pakistan has repeatedly denied his presence in the country.

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Known as "Kaskar Dawood Ibrahim", he has 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 and a fourth address was added last year House no.29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan - is no longer part of the records.

"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, states.

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The 21 aliases used by Ibrahim have been identified as: 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.

UK assets freezing applies to individuals, entities and governments who may be residing in the UK or abroad and includes 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.