Pakistan said in a statement that Dawood Ibrahim's money transactions and arms purchases and travel restrictions were currently in place.
Pakistan said in a statement that it had issued two announcements on the 18th
World: Dawood Ibrahim, India's shadow world champion, has admitted for the first time that Pakistan is in their country.
Dawood Ibrahim, who ran a vast empire in Mumbai through illegal businesses. Dawood was the mastermind behind the 1993 Mumbai bombings.
Supreme Court sets new deadline for 28-year-old Babri Masjid demolition case
After that, Dawood fled to Pakistan. In that context, India put the evidence before the international community and pressured Pakistan to extradite Dawood Ibrahim to India. Pakistan, however, dared to admit it.
That Dawood Ibrahim was there
In this context, Pakistan acknowledged the presence of Dawood Ibrahim in their country in a statement to the International Financial Action Task Force on Saturday.
Pakistan said in a statement that Dawood Ibrahim was staying in a building known as the White House in Karachi. The White House is the name of the US House of Representatives.
Pakistan has failed
In June 2018, the International Monetary Fund Working Group placed Pakistan on a personal gray list.
The move comes amid allegations that Pakistan does not oppose militant groups operating out of the country.
Furthermore, the organization ordered that appropriate action be taken against extremist groups by the end of 2019. But Pakistan failed to do so within the stipulated time frame.
88 Terrorist Movement
Nevertheless, this deadline was extended due to corona proliferation. It is in this context that Pakistan on Saturday presented an important list to the International Financial Action Task Force.
Three transgender people were tied up in sacks and thrown into a well - in Nellai
Pakistan has said it has banned 88 militant groups operating in their country and blocked their financial activities.
Of an extremist organization
Of those 88 militant movements, Pakistan has named Dawood Ibrahim as the leader of an extremist organization. If Pakistan does not act openly in the current context, the International Monetary Fund will order the blacklisting of this country, similar to Iran and North Korea.
It is with this in mind that Pakistan has given such a list to the International Monetary Fund as a good child, say international political spokesmen.
Sanctions
Pakistan said in a statement that Dawood Ibrahim's money transactions and arms purchases and travel restrictions were currently in place.
Pakistan has imposed sanctions not only on the Dawood movement but also on key figures in terrorist organizations such as the mastermind of the 26/11 Mumbai attacks and Jamaat-ud-Dawa (Judi) leader Hafiz Saeed and Jaish-e-Mohammed (JM) leader Masood Azhar.
Seizure of assets
Pakistan said in a statement on August 18 that it had issued two notices.
The Pakistani government said in a statement on Saturday that it had ordered the confiscation of all their movable and immovable property and the freezing of their bank accounts.
COMMENTS