Pakistan. For the first time in thirty years, Pakistan admitted on Saturday (August 22) that Dawood Ibrahim, the fugitive underworld don and mastermind of the 1993 Mumbai blasts, is in Pakistan.
Pakistan has made another attempt to get out of the grey list of terrorist funding watchdog FATF, yes, you are telling Pakistan that 88 banned terrorist organizations and their bosses including Hafiz Saeed, Masood Azhar and Dawood Ibrahim Have imposed stringent financial sanctions.
Pakistan has also admitted that Dawood has three palatial houses in Karachi. The document reveals that Dawood’s house is the White House, which is listed as one of Dawood’s three addresses in the city of Karachi.
The document also includes two other addresses – House Number 37 – 30th Street – Defense, Housing Authority Karachi, Pakistan and a “Palatial Bungalow” in the hilly region of Karachi. This is important because Islamabad has denied for years that it has given asylum to Dawood.
Under the section on Dawood’s passports and their numbers, the order issued by the Government of Pakistan lists five passports issued in Pakistan. “j) (Pakistan number C866537, released in Rawalpindi on 12 August 1991. (k) c267185 – released in July 1996 in Karachi (I) H-122359 – released in Rawalpindi in July 2001 (m) G -869537: Rawalpindi. (N) K.C., -285901, “it is stated.
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According to Indian security agencies, Dawood has several passports, which mention various names and addresses in the Commonwealth of India, Pakistan, Dubai and Dominica. Below is the details of passport issued in the name of Dawood Ibrahim Kaskar-
K-560098 30-09-1975 MUMBAI
M-110522 13-11-1978 MUMBAI
P-537849 30-11-1979 MUMBAI
R-841697 26-11-1981 MUMBAI
V-57865 03-01-1983 MUMBAI
A-333602 04-06-1985 MUMBAI
A-501801 26-07 -1985 MUMBAI
A-717288 dt. 18.8.85 CGI, Dubai (named after Mohammad Ismail Abdul Rahman Sheikh)
F-823692 dt. 02.09.89 at CGI, Dubai (named after Sheikh Dawood Hasan)
G-866537 12.08.91, in Rawalpindi (Pakistani passport in the name of Sheikh Hasan)
C-267185 dt. July 1996, Karachi (Pakistani passport in the name of Sheikh Dawood Hassan)
KC-285901 (Named after Sheikh Dawood Hasan, s / o Sheikh Ibrahim (upon 26.12.1955, Bombay, India) Karachi, Pakistan
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According to security agencies, Dawood Ibrahim was allegedly issued passports in the names of Mohammad Hanif Menon and Mohammad Hanif Merchant on March 23, 2000, and March 23, 2003.
Dawood Ibrahim has also allegedly acquired the Commonwealth of Dominica passports issued under his Economic Citizenship Program (ECP) against a certain amount of foreign exchange, for which citizenship of the Commonwealth of Dominica is sold. Dawood also has another passport number F-823692, issued to him by CGI Dubai in the name of Sheikh Dawood Hasan on 02.09.1989.