Indian dossier on Dawood Ibrahim says he has 9 residences in Pak


Dawood Ibrahim has nine residences in Pakistan – including one bought two years ago near the house of Pakistan People’s Party (PPP) Chairman Bilawal Bhutto Zardari – and three Pakistani passports which he frequently uses to travel, reported Indian media.

According to a dossier prepared by India to be handed over to Pakistan, there are nine places where Dawood, who is known to frequently change his locations, stays in Pakistan. The new residence Dawood bought is located at Shireen Jinnah Colony near Ziauddin Hospital, Cliffton, Karachi.

“This accommodation was purchased in September, 2013 and is located near the hospital where medical treatment could be provided to Dawood whenever required. This place is close to the residence of Bilawal Bhutto Zardari, son of former prime minister Benazir Bhutto,” the dossier reads.

“Apart from this house, other places where he regularly frequents are: Moin Palace, near Abdullah Shah Gazi Dargah, Cliffton, Karachi, 6A Khyabar Tanzeem, Phase V, Defence Housing area, Karachi, ISI safe house located on Bhourbhan Hill, around 20km from Islamabad on Islamabad-Muree Road, P 6/2, street No 22, House No 29, Maragalla Road, Islamabad, 17 C P Bazar Society, Block 7-8, Amir Khan Road, Karachi, 30th street in Phase 6 extension of DHA in Karachi, 8th floor of Mohran Square near Pardesi House 3, Tawar area, Cliffton, Karachi and a palatial bungalow in the hilly area of Nooriabad, Karachi.”

“Dawood is known to frequently change his locations and addresses in Pakistan. He has amassed immense property in Pakistan and moves under the protection of Pakistani agencies,” the dossier says.

According to the dossier, Dawood has three Pakistani passports – first one issued in Rawalpindi (No G-866537), second in Karachi (No C-267185) and a third one which was also issued in Karachi (No KC-285901).

Dawood’s wife Mahajabeen holds a Pakistani passport (No J-589103). His son Moeen’s Pakistani passport number is J-588518 and daughter Mehrukh’s passport number is J-563473. Mehrukh is married to former Pakistani cricketer Javed Miandad’s son Junaid.

Moreover, Dawood’s daughter Mehreen’s Pakistani passport number is J-563439. Dawood’s brother Anees and Mustaqim too have Pakistani passports with the numbers H 144394 and KA-713357 respectively.

The dossier says that Dawood was declared a global terrorist by the US State Department on October 16, 2003 and he was included in the UN list as an associate of al-Qaida on November 3, 2003 under the UNSC Resolution No 1267

“Pakistan has failed to issue a red corner notice and take action as per UN notice against Dawood,” the dossier says.