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    Posted May 26, 2011 by
    Jaharvirbaba
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    New Delhi, India

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    ISI Chief Pasha in charge of Dawood Ibrahim's SECURITY

     

    The latest media reports quoting sources in Pakistan suggest that for last 20 yrs. ISI has been taking care of Dawood & his Family in Karachi after he fled India post 1993 Mumbai Blasts. Now it has come to notice that ISI chief Pasha who was assigned to Dawood 15 yrs. back has become his closest associate & protector arranging his Dubai, Thailand trips & security on these trips. Both frquently dine together at selected places in Karachi.

      

     

    Among thousands of Proofs & Articles against him, in last 20 yrs., some are menmtioned hereunder- President Bush designated, June 1, 2006, three foreign individuals, including DAWOOD IBRAHIM, and two foreign entities in the seventh annual set of determinations of drug traffickers who will be subject to the sanctions provided in the Foreign Narcotics Kingpin Designation Act ("Kingpin Act"). This action brings the total number of individuals and entities designated under the Kingpin Act to 62 since the first designations were made in 2000. This action underscores the President's determination to do everything possible to pursue drug traffickers, undermine their operations, and end the suffering that trade in illicit drugs inflicts on Americans and other people around the world, as well as preventing drug traffickers from supporting terrorists. The Kingpin Act, which became law in December 1999, targets significant foreign narcotics traffickers, their organizations and operatives worldwide, denying them access to the U.S. financial system and all trade and transactions involving U.S. companies and individuals. The Kingpin Act does not target the countries in which these foreign individuals and entities are operating or the governments of such countries. The Dawood Ibrahim Connection As my colleague on the CT Blog, Vic Comras noted, the name of Dawood Ibrahim is now associated with the 1993 terrorist attacks in MUMBAI. Ibrahim reportedly provided the initial boat for the attackers, and has strong ties to al Qaeda. What is interesting about Ibrahim, who has been designated a terrorist by OFAC and many other governments, is that he is a pioneer in the criminal-terrorist nexus. For many years he has provided the criminal links al Qaeda, the Taliban and Pakistani terrorist groups have needed to move money, personnel and equipment. Despite how well known his activities are, he has never been apprehended. Here is something I wrote about him more than two years ago, which helps shed some light on a person identified as a terrorist and criminal mastermind. Ibrahim, with his immense wealth, underworld connections, and ties to Bollywood, was one of the first big fish to cross over to work with radical Islamists, starting more than a decade ago: A criminal kingpin, ally of al Qaeda, large-scale drug runner and financer of some of Bollywood's biggest movies, Ibrahim loves to hang out with movie stars and live the good life. Not exactly a natural ally of radical Islamist groups, but he appears to provide the muscle and know-how to attacks, rather than being the intellectual author of the violence he has pariticpated in. His ideology seems more firmly wedded to his financial well-being than to his religious beliefs. Ibrahim has a enormous mansion in Karachi, Pakistan, but spends a great deal of time in Dubai, UAE. He has a long history of violence. His flamboyant life style made it difficult to believe that he was not protected by the Pakistani intelligence services for whom he worked, or officials in the UAE. My friend David Kaplan did one of the best looks at him in U.S. News. When the Treasury Department designated him in October 2003, hardly anyone paid attention. He had come across my radar screen, however, because of his reported role in the gold trade and in helping al Qaeda and the Taliban ship their money and gold reserves out of Afghanistan as the U.S. invaded in 2001. As my book describes, the Taliban and bin Laden kept much of their financial holdings in gold, for cultural and other reasons. Ibrahim has kept a lower profile since his designation but prior to that used to consort fairly openly with starlets and actors in the epic Indian movies he bankrolled, reportedly making a large fortune in the process. The Treasury Deparment's description of Ibrahim says in part that his criminal syndicate "is involved in large-scale shipments of narcotics in the U.K. and Western Europe. "The syndicate's smuggling routes from South Asia, the Middle East and Africa are shared with Osama bin Laden and his terrorist network. "Successful routes established over recent years by IBRAHIM'S syndicate have been subsequently utilized by bin Laden. A financial arrangement was reportedly brokered to facilitate the latter's usage of these routes. "In the late 1990's, IBRAHIM traveled in Afghanistan under the protection of the Taliban. "IBRAHIM'S syndicate has consistently aimed to destabilize the Indian government through inciting riots, acts of terrorism, and civil disobedience. He is currently wanted by India for the March 12, 1993 Bombay Exchange bombings, which killed hundreds of Indians and injured over a thousand more. "Information, from as recent as Fall 2002, indicates that IBRAHIM has financially supported Islamic militant groups working against India, such as Lashkar-e-Tayyiba (LeT)." Not much has changed since then. (posted by Douglas Farah) The Most Wanted Indian fugitive Dawood Ibrahim, allegedly hiding in Pakistan, has further strengthened his Pakistani connection by getting his eldest daughter Mahrukh Ibrahim engaged to Junaid Miandad, the eldest son of former Pakistani cricket captain Javed Miandad. The son of the legend and the daughter of the don are expected to tie the knot in Karachi in mid July 2005, to be followed by a reception in the Gulf emirate of Dubai in the last week of July 2005. While Dawood will be attending the Karachi wedding function, he is unlikely to attend the Dubai reception because there is that "small matter" of the US State Department having dubbed him a "specially designated global terrorist" in October 2003 for his alleged links with the al-Qaeda. While identifying him as a resident of the port city of Karachi, the subsequent red corner alert notice issued by the International Police (Interpol) even gave his telephone and Pakistani passport numbers. Dubai, which used to be a safe haven for the don in the past, can no longer welcome him because the United  Arab Emirates and India have signed an extradition treaty with several wanted men already being extradited including Dawood Ibrahim Kaskar's real brother, Iqbal Kaskar. Dawood has not visited Dubai after the 9/11 attacks in the United States. According to Miandad's family circles, the marriage proposal was first mooted in December 2004 by Dawood's wife, Mehajabeen alias Zubeena Zareen, to the wife of the former ace batsman. The suggestion was welcomed and approved instantly and followed by a low profile engagement ceremony in Karachi, an event that was kept a quiet affair by both the families. The engagement was not made public since Dawood Ibrahim is not meant to be residing on Pakistani soil after being declared a globally designated terrorist. Javed Miandad's family sources even expect the wedding ceremony to be a hush-hush one too, with not many guests being invited. When the engagement news surfaced in January 2005, Miandad had reacted angrily, saying he would make no comments on the matter. At that time he was reported to have said: "I don't understand why people interfere in our personal life. I don't interfere in anybody's life and expect them to respect our privacy also". Miandad maintained at the time he didn't want to discuss suchpersonal matters at all. "Talk to me about cricket affairs, I am willing to talk. But I have always kept my family away from the spotlight and their privacy should be respected", he had stated. However, when approached for comments six months later on June 20, 2005, Miandad admitted that the marriage was on the cards. "I have already made this thing public and it is no more a secret now. When it happens everyone would know about it. We Muslims believe that marriages are made in Heaven and we don't challenge destiny". To a question, Miandad said: "My wife and Dawood's wife are like sisters and his wife is in fact a relative of my mother". To yet another query about his future daughter-in-law, the cricketer said his family members have chosen a well mannered, educated, religious girl like any other parent would do. But he denied that the wedding ceremony was likely to take place in Dubai secretly in July, saying there were no immediate plans for the wedding. "That is all rubbish, no date has been drawn up as yet and I would now request the press and people to let this matter rest and allow us to live in peace. When it happens it will not be a secret ceremony", he added. While Junaid Miandad is a student of Business Administration at the Oxford University, London, his future wife, Mahrukh Ibrahim, is reportedly also based in London. The two first met in Karachi, then in Dubai and finally in London, leading to their January 2005 engagement. The two families have been close for well over a decade now, especially after the D-Company boss had invested a huge chunk of his black money in the business and industrial ventures of the filthy rich Sehgals of Karachi, who happen to be the in-laws of Javed Miandad. While the Sehgals strongly refute having been involved in any business deal with Dawood, there are those in the intelligence circles who insist the underworld don had invested his black money in the Sehgal's ventures, primarily to whiten the same. Dawood's underworld connects and business ventures are extensive, and he sublets his name in Pakistan, Thailand, South Africa, Indonesia, Malaysia and the United Arab Emirates, among other countries, to franchises in the fields of drug trafficking and gambling dens. Ever since Dawood got involved in match-fixing over a decade ago, many of the Pakistani cricket players were on his pay rolls who earned huge sums of money. His interest in cricket apparently remains undiminished and after his glamorous appearances in Sharjah one-dayers when he had top Indian actors and actresses at his beck and call, Dawood now calls the shots in Pakistan. Backed by Dawood, Miandad was able to survive as captain of the Pakistan cricket team for a good period of time despite facing tough opposition from other players and his being named in several match-fixing scams. To recall, the judicial inquiry report into the betting and match-fixing allegations prepared by a committee headed by Justice Qayyum, had established a direct link between Dawood and many of the Pakistani players. The inquiry report released in June 2001 carried details of a phone conversation between then skipper Wasim Akram and Dawood Ibrahim during the England-Pakistan match in Sharjah in Year 2000. Former coach Javed Miandad - who was called to depose before the panel on why he quit the job abruptly before the World Cup after guiding the team to victory in Sharjah - said during Pakistan's second match against England, he got a call from someone (whom he did not want to name), who told him the game was fixed and that Shahid Afridi, Moin Khan, Azhar Mehmood, Salim Malik and Inzamam-ul Haq had taken money to throw the match. Miandad told the inquiry panel that he was so angry he forced Akram to talk to the man immediately. Akram, in his evidence before Qayyum, admitted he did talk to someone called Dawood Ibrahim on the phone and was told the match was fixed. Miandad asked Akram to make the players take an oath on the Koran, but Akram did not do so because it was not available at the ground. Miandad has deposed that he was furious at the team during the break as England, who were struggling at 40 for five wickets and had scored 206. He also said before he realised what was happening, five Pakistan batsmen were out and the team was bowled out for 144 runs in the 35th over. (Cobrapost News Features) INDIAN MUSLIM MAFIA DON, Dawood Ibrahim b. December 31, 1955, also known as Dawood Ebrahim, and Sheikh Dawood Hassan, birth name Sheikh Dawood Ibrahim Kaskar, is the head of the organized crime syndicate D-Company in Mumbai, hiding out in Karachi PK and still running Ballywood, heroin trade and the stolen car racket in Dubai UAE, he links to the Albanian Muslim Mafia drug and car racket. Dawood Ibrahim and his D' Company are the source of most of the world's heroin. The United  States has asked Pakistan to hand over India's 'most wanted' fugitive and international terrorist Dawood Ibrahim for his alleged links to al-Qaeda-related terrorists groups and involvement in the global heroin trade. The FBI and the Drug Enforcement Agency (DEA) have sought assistance from Pakistan's Interior Ministry, Anti-Narcotic Force (ANF) and the Inter-Services Intelligence (ISI) to hunt down Dawood in the Islamic nation. In fact, Dawood has been described by American agencies as "an al-Qaeda facilitator now living in Pakistan who has already been placed in the same category as top al-Qaeda operatives with Interpol issuing a special notice against him". According to the DEA, Dawood is involved in large-scale shipment of narcotics (heroin) to the United Kingdom and western Europe (Albanian Mob) and its smuggling routes from South Asia, the Middle East and Africa have shared links with Osama bin Laden's terror network. He is currently on the wanted list of interpol for organised crime and counterfeiting. Ibrahim is accused of heading a vast and sprawling illegal empire. His name has become a byword in political, business and law enforcement circles. After the Bombay Blasts in 1993, which Ibrahim organized and financed, he became India's most wanted man. After that incident, most of the his key Hindu mobsters and even few Muslims went against him bringing down his empire. In 2003, the United States Government declared Dawood Ibrahim a "Global Terrorist" and pursued the matter before the United Nations in an attempt to freeze his assets around the world and crack down on his operations after significant diplomatic lobbying by the government of India. The Bush Administration, under advisement from the Indian Government, has imposed sanctions on Ibrahim. Although Pakistan denies any knowledge of his existence, Indian intelligence agencies, such as Research and Analysis Wing (RAW), believe that Dawood currently resides in Karachi. Ibrahim is also alleged to have close links with Pakistan's Inter-Services Intelligence agency. Dawood is also suspected to have connections with terrorist organisations such as lashkar-e-toiba. Recent information indicates that Ibrahim has been helping finance increasing attacks in Gujarat by lashkar-e-toiba. New Delhi handed over to Islamabad a list of 38 most wanted criminals, including Ibrahim. Sanjay Dutt, one of Bollywood's biggest stars, was jailed for six years for possessing illegal firearms given to him by gangsters involved in a series of bomb attacks in Bombay in 1993 (Dawood Ibrahim). Dawood Ibrahim also prospered enough to gain a grip over the city's prolific film industry, Bollywood. Ibrahim allegedly began financing a number of films and got some of the industry's leading actors to star in them. "They wouldn't dare refuse an invitation (from Ibrahim)," (right out of the "Godfather" movie) a friend of the gangster was reported as saying. His Bollywood connections came out in the open when he was seen on television sitting with a number of leading stars and watching international cricket matches in the Gulf city of Sharjah UAE right next to Dubai the stolen car capital of the world. Dawood Ibrahim heads an organization known as the D-Company which carries out billions of dollars of operations in Bombay alone, he is believed to control much of the 'hawala' system, which is the very commonly used unofficial system for transferring money and remittances outside the view of official agencies. Much of the organisation's operations are in India, allegedly with the support of Govt. of Pakistan and the Inter-Services Intelligence (ISI). In a major blow to Ibrahim, ten members of his gang were arrested by Bombay Crime Branch they were extradited from Dubai United Arab Emirates, (used car racket) from where they had been deported. Dawood Ibrahim's right hand man had been Abu Salem who owns a business establishment in the name of "Kings of Car Trading" in Dubai (telephone numbers 350240 and 350035). He owns a Mercedes car with registration number Dubai 4781. A case was registered against Salem in Dubai in the 1990s for which he was arrested and later set free on bail. He went to Pakistan in mid-1997 for making arrangements for the marriage of Dawood Ibrahim's brother, Humayun. Later, he went for Umrah with his family. Meanwhile, Dawood was able to persuade the Dubai authorities and the case was withdrawn. Salem returned to Dubai from Karachi in March, 1998. Abu Salem also had extensive property in New Jersey USA, It was Dawood who, four years ago, through his contacts alerted American intelligence agencies in the Gulf about Salem's presence in USA and his multi-million property deals in New Jersey. That crucial tip-off marked the beginning of Salem's end, he was caught in Lisbon in 2005 and is currently on trial in India. Dawood Ibrahim's ties with Sicilian mafia leader and other international organizations are not confirmed yet (Albanian Muslim Mafia), but it is believed that the base supply of drugs and its raw materials are managed by him. Being close to Afghanistan gives him an advantage, since raw materials (heroin) are made in Afghanistan. Afghanistan supplies some 93 percent of the world's opium used to make heroin, and the Taliban militants earn up to $100 million from the drug trade, the United Nations estimates. The export value of this harvest was $4 billion - more than a third of the country's combined gross domestic product Dawood Ibrahim's gang members are active in Europe and other continents. The herion supply goes to Europe and from there to the U.S. and other countries. (Bill Warner, Private Investigator) posted Wednesday, July 02, 2008 at http://www.wbipi.com/ PTI 1993 Mumbai serial blasts verdict TADA court accepts Dawood's role in ‘93 blasts New Delhi: The most awaited part of the ongoing judgment in the 1993 Mumbai blasts case is here, and is creating a sensation. Of the 123 accused in the 1993 Mumbai serial blasts case, the public's eyes may be on the fate of accused number 117, Bollywood actor Sanjay Dutt, but the case against him has overshadowed more serious allegations and contentions of the Mumbai police in the blasts case. Since the judgment in the blasts case began to be announced by Judge Pramod Kode of the special TADA court, the Mumbai police, intelligence agencies, members of the Mumbai criminal world and, probably, fugitive prime accused javascript:var%20a%20=%20window.open(Dawood Ibrahim and Tiger Memon themselves were eagerly awaiting the judgment on Friday concerning two of the accused, Dawood Mohammed Phanse and Sharif Abdul Gafoor Parkar. Because, in the 10,000-odd pages of the chargesheet filed in the case, only Phanse's testimony to the Mumbai police mentions Dawood Ibrahim's direct involvement in the blasts. Phanse and Parkar were both convicted on Friday for their involvement in the case. The court accepted Phanse's confession that he had gone to Dubai to attend a conspiracy meeting convened by Dawood Ibrahim, thus giving judicial credibility to the police's findings about the underworld don's involvement in the case. The verdict concerning Phanse is historic because wherever Dawood and Tiger Memon are, they know that although they have not been tried in an Indian court of law, they cannot now escape the stigma. Senior police officer Rakesh Maria, who was investigating officer in the case, was delighted to see his team's investigations getting judicial endorsement after one of the most complicated and toughest criminal trials in Indian courts. "Dawood Phanse's conviction proves that our investigation was on the right path. It proves Dawood Ibrahim's complicity in the 1993 bomb blasts. He was an integral part of the conspiracy which led to the blasts," Maria said. Phanse alias Dawood Taklya was convicted of attending a meeting in Dubai convened by Dawood Ibrahim to plan the conspiracy, and later organising the landing of arms, ammunition and explosives on the Shekhadi coast in Raigad district on February 3 and 7, 1993. Dawood Ibrahim, in all his interviews with the media, banked on the assumption that the so-called meeting will not stand good in a court of law. But, the TADA court has not only accepted the charge that the meeting took place, it has also convicted Phanse accordingly for being part of the conspiracy to wage war against India. Parkar has also been found guilty under Section 6 of TADA and convicted for organising meetings of custom officials with the accused. According to Phanse's testimony in Hindi, which has been upheld by Judge P D Kode, he claimed, "Tiger Memon mujhe Dubai mein Dawoodbhai ke ghar le gaya. Main unko pahchana kyonki unka photo maine papers main dekha tha " Phanse, who is now bed-ridden and ageing, in his confessions also said, "Dawoodbhai told me that Tiger jo bolega voh maal landing karne ka. Apne ko Babri Masjid girayi hai uska badla lena hai http://Dawood told me to listen to whatever Tiger says and help land the goods. We have to take revenge for the demolition of Babri Masjid." Phanse told the court that after that meeting, he was driven back to the hotel by Dawood Ibrahim in his Mercedes car. As per the instructions given by Dawood, Phanse and Parkar helped Tiger Memom smuggle RDX, which was used in the Mumbai blasts. He also confessed that the duo bribed all Customs officers except for additional collector S N Thapa, who incidentally is an accused in the case. "The judgment finally proves that Dawood Ibrahim was part of the blasts conspiracy," Maria said. Actually he is protected under Garb of Jihadi Muslim by Govt of PAKISTAN> The ORIGINATION of words MUJAHIDDIN, KABAILI Freedom Fighters, Taliban, Lashkar-e-Tayyaba, Al-Queda,Harkat-ul-Ansar,Jaish-e-Mohammad, e.g. , ALL TERROR GROUPS is PAKISTAN since 1947. The Mujahiddin & Kabailis were 1st time used by Pakistanto attack Kashmir in 1948 & again in 1999 Kargil Conflict. These words originated ONLY WITH THE ORIGINATION OF PAKISTAN. Never before these words were used in Asia before 1947. The real Freedom Fighter before 1947 in Afganistan was KHAN ABDUL GAFFAR KHAN nicknamed Frontier GANDHI. Therefore Pakistani Leaders waited for his death to convert a Peaceful Movement of Khan Abdul into their Terror Strategy in 1948. They convinced ALL Terror minded Muslim Groups in Afganistan,Iran, Libya , Saudi Arabia & other countries that Kashmir is HINDU-MUSLIM War. Till date one cannot find a single example that Kashmiri Hindus EVER USED VIOLENCE even to defend themselves. Therefore, slowly Pakistan was able to remove small number of Hindus from Kashmir & WHEN KASHMIR became 90% Muslim Populated, automatically all TERROR GROUPS hoped they could cut-off Kashmir from INDIA. The same story continues and Pakistan gets Moral, Finacial support from Saudia & other countries & follishly U S walked into that trap when Pakistan offered the same TERROR Movement being run since 1948 to evict Russia from Afganistan.The most shocking part of this COMEDY OF MISTAKES is that Pakistan Army claims IT CAN HANDLE Indian Army, Navy & Airforce (Even Nuclear Missiles) VERY WELL but the same Pakistan Army has not been effective against TALIBAN FOR LAST 10 YEARS getting 100 Billion Dollar AID from U S as well as additional money from SAUDIA, Libya, North Korea (For Selling Nuclear Technology) AND NOW HAS ALLOWED TALIBAN CONTROL OF 30% PAKISTAN. All Western Countries aiding Pakistan have befooled their Public by diverting their resources into TERROR MAKING FACTORY which is now POISED TO HIT THEM BACK. NOSTREDAMUS had warned about this development long back. He had clearly predicted 2 mountains on fire in New York City. The next are PARIS & Beijing, according to him.

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