Trisonics
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India's most wanted terrorist Dawood Ibrahim remains the only "Indian national" on an updated list of financial sanctions released by the UK which also listed 21 aliases for the underworld don.
The mafia boss appears on the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' updated yesterday, with three recorded addresses in Pakistan, where he is reportedly based.
"KaskarDawoodIbrahim" 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.
http://www.deccanherald.com/content/629364/dawood-uk-asset-freeze-list.html
From the List:
http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm
The mafia boss appears on the UK Treasury department's 'Consolidated List of Financial Sanctions Targets in the UK' updated yesterday, with three recorded addresses in Pakistan, where he is reportedly based.
"KaskarDawoodIbrahim" 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.
http://www.deccanherald.com/content/629364/dawood-uk-asset-freeze-list.html
From the List:
- Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
Title: Sheikh DOB: 26/12/1955. POB: Kher, Ratnagiri, Maharashtra, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) BHAI, Bada (6) BHAI, Dawood (7) BHAI, Iqbal (8) DILIP, Aziz (9) EBRAHIM, Dawood (10) FAROOQI, Sheikh (11) HASAN, Kaskar, Dawood (12) HASSAN, Dawood (13) IBRAHIM, Anis (14) IBRAHIM, Dowood, Hassan, Shaikh (15) KASKAR, Daud, Hasan, Shaikh, Ibrahim (16) KASKAR, Daud, Ibrahim, Memon (17) KASKAR, Dawood, Hasan, Ibrahim (18) MEMON, Dawood, Ibrahim (19) SABRI, Dawood (20) SAHAB, Haji (21) SETH, Bada Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901 Address: (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. Other Information: UN Ref QI.K.135.03. Passport no. A-333602 has been revoked by the Government of India. 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. Listed on: 07/11/2003 Last Updated: 30/08/2016 Group ID: 7863.
http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm
