UK releases 21 aliases of Dawood Ibrahim
Britain on Monday announced it is continuing financial sanctions on Dawood Ibrahim, wanted in India for various acts of crime and terrorism, including the 1993 blasts in Mumbai, and 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 Pakistani passport numbers and 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.
three addresses in Pakistan, where he is reportedly based.
Pakistan has consistently denied Ibrahim’s presence in the country.
Dawood Ibrahim was listed among 261 individuals known to have links with either al-Qaeda or the Islamic State.
Previous versions of the list mentioned Ibrahim's four addresses in Pakistan, while the revised list issued on Monday mentioned three.
The financial sanctions list included organisations such as the Liberation Tigers of Tamil Eelam, Babbar Khalsa, Khalistan Zindabad Force and Hizbul Mujahideen.
The International Sikh Youth Federation, mentioned in previous lists, was removed after the House of Commons lifted a ban on the pro-Khalistan group in March 2016.