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Pakistan Orders Seizure Of Dawood Ibrahim’s Assets In Karachi, Denies His Presence In Nation

Soon after designating Dawood Ibrahim as a terrorist and publishing his residential information in Karachi and his Pakistani passport, Pakistan on Saturday denied his presence in the nation. It stated there isn’t any admission that Dawood Ibrahim is in Pakistan, India As of late reported.

Earlier, for the main time, Pakistan’s Ministry of Foreign Affairs on Saturday had published a list of 88 terrorist entities/organisations. The ministry’s Statutory Regulatory Define and incorporated names of designated terrorists including Dawood, Lashkar-e-Taiba chief Hafiz Saeed, Lashkar’s operations head and 26/11 accused Zaki-ur-Rahman Lakhvi and Jaish-e-Mohammad chief Masood Azhar.

The listing used to be curiously issued to lead decided of blacklisting by the Monetary Circulation Process Force (FATF). The document confirmed that Dawood Ibrahim, one of India’s most-wished men, lives interior its territory, in Karachi in a building known as the ‘White House’. In 2003, the US declared Dawood Ibrahim as a Particularly Designated Global Terrorist.

“As of August 18, 2020, the ISIL and Al-Qaida Sanctions Committee has accredited the entries specified beneath to its listing of individuals and entities field to the resources freeze, slither ban and arms embargo place out in paragraph 1 of the Security Council resolution 2368 (2018) adopted beneath Chapter VII of the Constitution of the United Nations,” the notification issued by the neighbouring nation as quoted

Other names out of the 259 designated terrorists incorporated Mullah Fazarullah, Noor Wali Mehsud (TTP), Fazal Rahim (Islamic Circulation of Uzbekistan) Taliban, Jalaluddin Haqqani, Khalil Ahmed Haqqani, Yahya Haqqani and Sarajuddin Haqqani.

The enchancment is accessible in behold of FATF’s overview on Pakistan’s fight towards terrorism and money laundering and the nation’s efforts to forestall being blacklisted and to pick out its establish off the unhealthy ‘gray listing’.

Pakistan has been on ‘gray listing’ ever since 2018 for money laundering and terrorism cases. The nation requires 15 votes in the 37-member FATF to circulation out of the ‘gray listing’ and the enhance of a minimal of four nations to lead decided of being blacklisted.

A closing determination will be taken at the next meeting of the FATF plenary physique, reported the media. 

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