The Great Britain on Monday had announced that it is continuing their financial sanctions on Dawood Ibrahim, who is a most wanted in India for him involving in terrorism, including the 1993 blasts in Mumbai, has listed 21 aliases for the fugitive.
The latest “Consolidated List of Financial Sanctions Targets in the UK”, updated by the treasury office, mentioned his Indian and Paksitani passport numbers and three addressed in Pakistan, where he is reportedly based.
Pakistan has consistently denied Ibrahim’s presence in the country. The sanctions, which include freezing of assets, were first imposed on Ibrahim by Britain in November 2003.
Ibrahim was listed among 261 individuals known to have links with either al-Qaeda or the Islamic State.
The treasury entry for Ibrahim lists these 21 aliases: 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.
revious versions of the list mentioned Ibrahim’s four addresses in Pakistan, while the revised list issued on Monday mentioned three:
(1) House No 37, 30th Street – Defence Housing Authority, Karachi, Pakistan
(2) Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area)
(3) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan
The financial sanctions list included organisations such as the Liberation Tigers of Tamil Eelam, Babbar Khalsa, Khalistan Zindabad Force and Hizbul Mujahideen.