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Tags archives: uks-asset-freeze-list

Three Pakistani addresses and 21 aliases: Dawood Ibrahim now on UK’s ‘asset freeze’ list

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 on Monday, with three recorded addresses in Pakistan, where he is reportedly based. “Kaskar Dawood Ibrahim” is recorded to have […]