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Dawood Not Our Citizen, Dominic Republic Issues Statement, Refutes Finding of Indian Security Agencies

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Dawood Not Our Citizen, Dominic Republic Points Assertion, Refutes Discovering of Indian Safety Businesses

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New Delhi: The federal government of Commonwealth of Dominica on Sunday rejected claims that India’s most needed terrorist and 1993 Mumbai blasts mastermind Dawood Ibrahim is a citizen of Commonwealth of Dominica and he holds a Dominican passport. Additionally Learn – Is Dawood Ibrahim Engaged to Alleged Girlfriend Mehwish Hayat? This is What we Know

The Dominican authorities launched an official assertion saying that Dawood Ibrahim Kaskar “will not be, nor has he ever been, a citizen of the Commonwealth of Dominica”. Additionally Learn – Mehwish Hayat, Alleged Girlfriend of India’s Most Wished Dawood Ibrahim Had As soon as Accused Bollywood of Plagiarism | All You Have to Know About Her

“Dawood Ibrahim Kaskar will not be, nor has he ever been, a citizen of the Commonwealth of Dominica, neither by means of the Citizenship by Funding Programme nor another means. As such, any publication by any media or by any individual purporting in any other case is strictly false,” famous the assertion. Additionally Learn – Pakistan Listed 3 Addresses of Dawood Ibrahim, There Are 5 Extra

“The Citizenship by Funding Unit applies a multi-tiered system of due diligence, involving each inner and exterior checks by respected, top-tier, worldwide due diligence companies based mostly in the USA and the UK. These exterior companies carry out thorough checks, together with on-the-ground analysis, to provide exhaustive due diligence reviews. On this means, Dominica maintains a agency dedication to skilled ethics and guaranteeing the protection of Dominican residents,” added the assertion.

After Pakistan authorities talked about Dawood’s tackle within the listing of terrorists being sanctioned by the federal government, which Pakistan later denied, Indian safety companies stated Dawood holds a number of passports with addressed in India, Pakistan, Dubai and the Commonwealth of Dominica.

Particulars of Dawood’s passports

Ok-560098 30-09-1975 MUMBAI
M-110522 13-11-1978 MUMBAI
P-537849 30-11-1979 MUMBAI
R-841697 26-11-1981 MUMBAI
V-57865 03-01-1983 MUMBAI
A-333602 04-06-1985 MUMBAI
A-501801 26-07 -1985 MUMBAI
A-717288 dt. 18.8.85 CGI, Dubai (within the title of Mohd Ismail Abdul Rehman Shaikh)
F-823692 dt. 02.09.89 at CGI, Dubai (within the title of Shaikh Dawood Hassan)
G-866537 dt. 12.08.91, at Rawalpindi (Pakistani Passport within the title of Shaikh Hassan)
C-267185 dt. July 1996, Karachi (Pakistani Passport within the title of Shaikh Dawood Hasan)
KC-285901 (within the title of Sheikh Dawood Hassan, s/o Sheikh Ibrahim (d.p.o.b. 26.12.1955, Bombay, India). His tackle talked about within the passport is 17 CP. Berar Society, Block 7-8, Amir Khan Highway, Karachi, Pakistan

Of late, Dawood Ibrahim has additionally reportedly acquired Commonwealth of Dominica Passport, issued underneath its Financial Citizenship Programme (ECP) towards a certain quantity of overseas forex, for which citizenship of the Commonwealth of Dominica is bought. Dawood additionally holds one other passport No. F-823692, which was issued to him on 02.09.1989 by CGI Dubai within the title of Shaikh Dawood Hassan, reviews stated.

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