Rediff.com |  Feedback  
You are here: » Rediff Home » Discussion Boards » Permalink
  
View : Single Message | Complete Thread | Read complete Discussion
Dawood is in Pakistan
by Sunil on Aug 29, 2005 11:09 PM   Permalink

USA believes so. It added Dawwod's name in the "banned persons list" in Oct. 2003. He may be living in Mr. Musharraf's house, if the Pakistani intelligence can't find him: (see US OFAC notice below)

FOREIGN ASSETS CONTROL ACT

FIL-81-2003
October 21, 2003
TO:       CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance Officer)
SUBJECT:       Specially Designated Nationals and Blocked Persons

On October 16, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the following as a Specially Designated Global Terrorist (SDGT) to its list of Specially Designated Nationals and Blocked Persons (SDNs):

IBRAHIM, Dawood (a.k.a. EBRAHIM, Dawood; a.k.a. HASSAN, Sheikh Dawood), Karachi, Pakistan; Passport No. G869537, Pakistan, individual.



    Forward  |  Report abuse
The above message is part of the Discussion Board:
Dawood is not here: Pak