The United Kingdom (UK) has released its updated list of people against whom financial sanctions have been imposed. One of the individuals in the list is most wanted fugitive Dawood Ibrahim. It may be recalled that Dawood Ibrahim is currently hiding in Pakistan, but the government in Pakistan has consistently denied accepting this fact. The list released by UK Treasury Department is named ‘Consolidated List of Financial Sanctions Targets in the UK’. The list mentions three addresses of Dawood Ibrahim in Pakistan. The list also mentions 21 different aliases used by the underworld don.
The three addresses of ‘Kaskar Dawood Ibrahim’ mentioned in the report are:
- House No 37, 30th Street – Defense Housing Authority, Karachi, Pakistan
- Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area)
- White House, Near Saudi Mosque, Clifton, Karachi, Pakistan
In the list, Dawood’s father’s name is mentioned as Sheikh Ibrahim Ali Kaskar, mother’s name is mentioned as Amina Bi, and Wife’s name is Mehjabeen Shaikh. The 21 aliases used by Dawood, as mentioned in the list are 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.
Dawood is wanted in India in various cases including the 1993 serial bomb blasts in Mumbai, which resulted in the deaths of 260 people. Dawood had fled to Pakistan after the bombings.