Pakistan imposes Financial Sanctions on Dawood Ebrahim among others

[GHALIB]

What else do you expect from these desperate morons ? I mean Dawood Ibrahim probably has got more property and business in GCC states than any other country but you wont see them talking about it. Last time they were so happy that UAE seized his properties and probably were waiting for money which never came
https://www.indiatoday.in/india/sto...uae-envoy-narendra-modi-bjp-955616-2017-01-18

He even has properties in UK and other EU countries
https://www.khaleejtimes.com/intern...eres-list-of-dawood-ibrahims-properties-in-uk

I mean guy has properties and buisness in every country across the globe
https://www.oneindia.com/india/dawood-ibrahim-has-50-prime-properties-in-10-countries-1841636.html

Yet you will see Indians barking 24/7 bcz he probably got couple of properties probably via his front men. I am willing to bet that he has more properties and business in India than than overseas empire combined.

he is now pakistani citizen , whatever he does it will come back to pakistan .international agencies monitor terror funding activities through FATF .

 

[IsThisNameAvailable]

I have addresses in the Cayman Islands. It doesn't mean I've ever set foot there. Are you struggling with the English language today like your friend?

English is not my part of originality so nevermind my poor English.

You may have addresses in cayman or hawaii. If you are an internationally designated criminal, u having an address there definitely means that you have a connection there. International criminals operate globally. Obviously they cannot be at all their addresses all the time. They may operate via proxies, may use this address to hide while that address is being raided and vice-versa.

All in all, any civilised country will feel kindof embarrassed if "addresses" of international criminals are present within its territory.

Some may even investigate into it.

But only one can have the gumption to shrug off everything and say "we dont know who is he. we dont know where he is. we dont know what he does. we only know he is not here. we only know he was never here. we dont know how he has an address here. we dont know how he has our passport"

Incidentally, this same country said something similar about OBL too. It never knew he was right there in its backyard. Everyone is unnecessarily trying to trap this innocent kid.

 

[PakFactor]

To all the Indians we Pakistani's don't give a rats *** about International laws and norms, created to keep us down -- we will do what we want and how we want that suits our needs and interests. Your granddad's Pakistan is done for and a new one is risking with nationalist fervor.

I've never seen one man give such an orgasmic reaction to the whole of Indian nation than Dawood Ibrahim -- hell next time we might as well write his name on a ballistic missile and toss it over, with a copy of a Pakistani passport attached.

 

[IsThisNameAvailable]

To all the Indians we Pakistani's don't give a rats *** about International laws and norms, created to keep us down -- we will do what we want and how we want that suits our needs and interests. Your granddad's Pakistan is done for and a new one is risking with nationalist fervor.

I've never seen one man give such an orgasmic reaction to the whole of Indian nation than Dawood Ibrahim -- hell next time we might as well write his name on a ballistic missile and toss it over, with a copy of a Pakistani passport attached.

Bravo!!! Please tell all your fellow countrymen the same. They are unnecessarily trying to explain and making fun of our poor English.

FATF and everything else is just part of the divinely ordained conspiracy. Even if you handover Dawood and had done the same for OBL, these conspirators will not rest till you are finished. Their hears & minds are sealed and their goal is YOU

 

[PakFactor]

Bravo!!! Please tell all your fellow countrymen the same. They are unnecessarily trying to explain and making fun of our poor English.

FATF and everything else is just part of the divinely ordained conspiracy. Even if you handover Dawood and had done the same for OBL, these conspirators will not rest till you are finished. Their hears & minds are sealed and their goal is YOU

Nothing will undue Pakistan the U.S. has been trying and been getting goat raped by men living in mountains and caves, they can conspire all they want they can seal their hearts and minds we don't give two shits -- you might be impressed by a shaved white *** but we aren't. At the end of the day half of US will be on PTSD med's after dealing with us, ask the *** clowns who've come back. I know several even a father and son -- gone stupid.

As for you keep slipping in the nala's down stream.

@Pan-Islamic-Pakistan @PAKISTANFOREVER

 

[PradoTLC]

I dont know who that is/was but please let me know whether he/she is/was an internationally designated criminal (by UN or otherwise) and whether he/she has/had property in a posh locality of India as per official Indian Govt records?

Really ?...

so you don’t know ?

Incredible....you are clearly brain washed

 

[Pandora]

he is now pakistani citizen , whatever he does it will come back to pakistan .international agencies monitor terror funding activities through FATF .

He is not a Pakistani Citizen dont know from where you spout such BS. He probably has passports from almost a dozen countries and lets just forget the fact that this underworld Don Spawned from India. FATF is just a political tool if they were serious about getting rid of terror financing they would have started off from US, Russia, EU Nation where these scum bags find safe heavens. Atlaf hussain butchered thousands of non Urdu speaking people in Karachi yet he lives in UK. SRA head live in Germany. BRA head lives in Switzerland. Indians who for decades financed problems from Pakistan admitted by Chuck Hagel himself so world is not oblivious just looking the other way when it suits them. Otherwise India which financed a full fledged insurgency in Sirilanka and now financing separatists and TTP terrorists from Afghanistan would be top of the list of FATF. This is not the first time FATF has been used to achieve political agendas against Pakistan. Every time Pakistan comes at odds with US FATF springs into action.

 

[GHALIB]

He is not a Pakistani Citizen dont know from where you spout such BS. He probably has passports from almost a dozen countries and lets just forget the fact that this underworld Don Spawned from India. FATF is just a political tool if they were serious about getting rid of terror financing they would have started off from US, Russia, EU Nation where these scum bags find safe heavens. Atlaf hussain butchered thousands of non Urdu speaking people in Karachi yet he lives in UK. SRA head live in Germany. BRA head lives in Switzerland. Indians who for decades financed problems from Pakistan admitted by Chuck Hagel himself so world is not oblivious just looking the other way when it suits them. Otherwise India which financed a full fledged insurgency in Sirilanka and now financing separatists and TTP terrorists from Afghanistan would be top of the list of FATF. This is not the first time FATF has been used to achieve political agendas against Pakistan. Every time Pakistan comes at odds with US FATF springs into action.

if he is not pakistani citizen then get this thread deleted .
but how can he have many properties in his name in karachi ? why his name is appearing in pakistani sites in FATF sanction list ?

 

[GHALIB]

Bravo!!! Please tell all your fellow countrymen the same. They are unnecessarily trying to explain and making fun of our poor English.

FATF and everything else is just part of the divinely ordained conspiracy. Even if you handover Dawood and had done the same for OBL, these conspirators will not rest till you are finished. Their hears & minds are sealed and their goal is YOU

govt of india should demand for handing over of dawood kaskar .

 

[IsThisNameAvailable]

govt of india should demand for handing over of dawood kaskar .

India has been demanding that since forever. The standard answer to that demand is "he is not here".

 

[HAIDER]

Seems Dubai , UK and India try throw Pak under the bus .. But Alaf Hussain is still free , Nawaz Shareef is free too ... wtf

Dawood Ibrahim’s Rs 15,000 crore assets seized by UAE government

The Government of United States had already designated Dawood Ibrahim as a global terrorist having his links with Al Qaeda and financing terror activities of Lashkar-e-Tayiba.

www.india.com

In Uk ..

London: India's most wanted terrorist Dawood Ibrahim has been linked to a series of properties across Britain, according to a media report today.

The 62-year-old fugitive mafia boss, wanted in India as the mastermind of the Mumbai bomb blasts in 1993 and accused of crimes such as match-fixing and extortion, accrued a vast property portfolio across the Midlands and south-east in the UK as well as India, the United Arab Emirates, Spain, Morocco, Turkey, Cyprus and Australia, 'The Times' r ..

Read more at:
https://economictimes.indiatimes.co...ofinterest&utm_medium=text&utm_campaign=cppst

 

[Pandora]

[

if he is not pakistani citizen then get this thread deleted .
but how can he have many properties in his name in karachi ? why his name is appearing in pakistani sites in FATF sanction list ?

Who said he has properties in his name? In Pakistan every other Politician has hundreds of properties they bought using front men. You think all the properties in UAE are directly under his name? Use some common sense why would a world renown criminal own a property in his own name. Common sense is not so common among you Indians nowadays. Pakistan recently passed anti money laundering and terror financing laws so that why it is being pointed out now otherwise these properties have been flagged a decade ago and confiscated as well. If you think he is still living there then send few agents and kill him considering you Indians a re proficient in smuggling terrorists via Afghanistan anyways.

 

[Pandora]

Seems Dubai and India try throw Pak under the bus ..

Dawood Ibrahim’s Rs 15,000 crore assets seized by UAE government

The Government of United States had already designated Dawood Ibrahim as a global terrorist having his links with Al Qaeda and financing terror activities of Lashkar-e-Tayiba.

www.india.com

In Uk ..

London: India's most wanted terrorist Dawood Ibrahim has been linked to a series of properties across Britain, according to a media report today.

The 62-year-old fugitive mafia boss, wanted in India as the mastermind of the Mumbai bomb blasts in 1993 and accused of crimes such as match-fixing and extortion, accrued a vast property portfolio across the Midlands and south-east in the UK as well as India, the United Arab Emirates, Spain, Morocco, Turkey, Cyprus and Australia, 'The Times' r ..

Read more at:
https://economictimes.indiatimes.co...ofinterest&utm_medium=text&utm_campaign=cppst

UAE denied seizing his properties. They even named him so it was like a direct slap on face of Indians. If UAE started seizing properties of foreign residents and buisness men who are crimnals then they would go broke within months. Most of that real estate investment in UAE is via money launderd from other countries. You can bet FATF will never ask UAE to introduce such law as they ask Pakistan bcz they know damn well it hinders ease of doing business.

 

[HAIDER]

UAE denied seizing his properties. They even named him so it was like a direct slap on face of Indians. If UAE started seizing properties of foreign residents and buisness men who are crimnals then they would go broke within months. Most of that real estate investment in UAE is via money launderd from other countries. You can bet FATF will never ask UAE to introduce such law as they ask Pakistan bcz they know damn well it hinders ease of doing business.

Getting interesting ... because India papers claim all properties of D company in UAE and UK are seize ... That's what I thought for a minute, If UAE freeze all asset made through money laundering then they will be broke ...

 

[Pandora]

Getting interesting ... because India papers claim all properties of D company asset in UAE and UK are seize ... That's what I thought for a minute, If UAE freeze all asset made through money laundering then they will be broke ...

Indians were expecting it but UAE denied reports. It was denied even by UAE ambassador to India and guess what not a peep from Indians in protest . UAE probably told them about billions that were laundered by Indian politicians and businessmen into UAE. Check out the link i mentioned it earlier but as usual Indians skipped it and focused on Pakistan.