Islamabad: Imran Khan has been forced to take action against terrorist networks and Terror Funding due to the increasing pressure of the Financial Task Force (FATF) on Pakistan. Dawood Ibrahim is also scared after showing strictness against Jaish Chief Masood Azhar of the Pakistan government and the mastermind of the Mumbai attack Zaki-ur-Rehman Lakhvi. After increasing strictness in Pakistan, Dawood has shifted special members of his family out of Pakistan. According to sources, Dawood’s son and two younger brothers’ children have been sent out of Pakistan as a precaution.
According to a report by the agency IANS, Dawood’s younger brother Mustakim Ali Kaskar is already settled in Dubai. He looks after the legitimate business of D Company in the United Arab Emirates, Bahrain and Qatar. Mustakim has a garment factory in the United Arab Emirates. He is reportedly supervised by close relatives of the D family, who were recently shifted from Karachi to Dubai. According to sources, Dawood’s brother Anees Ibrahim, who lives in the Defense Housing Area in Karachi, is also not known for the last two weeks. Dawood’s special and little Shakeel who is handling his recovery is also hiding somewhere these days. Earlier, Dawood had arranged for a Portuguese passport for his elder daughter Mahrukh. Mahrukh is married to Junaid, son of former Pakistan cricketer Javed Miandad. Dawood is currently running his business from Karachi. In the same way, there are many more.
Dawood’s brother’s children were also sent
Anees Ibrahim, an accused in the 1993 Mumbai blasts case, had already shifted his children to Middle East countries to see the D Company’s business. Currently, he sees the work of Mehran Paper Mill in Kotli Industrial Area of Sindh province. This mill is 154 km from Karachi. Under the Inter-Services Intelligence (ISI) of Pakistan, this paper mill is allegedly printing fake Indian currency. Earlier, the US Agency Department of Treasury Office of Foreign Assets Control had asked the Government of Pakistan to close this paper mill.
Explain that one of Dawood’s brother Nurul Haq has died in Pakistan. Her eldest brother Sabir Ahmed was shot and killed in 1981 in Mumbai. Sabir’s family later moved to Pakistan and is living under Dawood’s supervision. Apart from this, Don’s son Moin Kaskar often comes to London. She is married to the daughter of a well-known UK businessman. He was staying at Dawood’s Clifton bungalow in Karachi with his wife till 2019. Moin handles the billion-dollar real estate business of D-Company in Karachi, Lahore and UAE.
Imran government under pressure from FATF
Significantly, under pressure from the Financial Action Task Force (FATF), the Government of Pakistan had issued an arrest warrant against Maulana Masood Azhar, the head of the terrorist organization Jaish-e-Mohammed. Seeing this action on the Chief of Jaish, everyone’s attention is focused on Dawood Ibrahim.
Even after the arrest of Lashkar-e-Taiba commander Zaki-ur-Rehman Lakhvi, the D-Company was feeling troublesome. Sources say that Prime Minister Imran Khan, an old associate of Javed Miandad, who is close to Dawood, hardly takes any action against Dawood. Even before, when its syndicate has come on the radar of the world’s agencies, D-Company has been sending its special members out of Pakistan.