Aziz bilakhia Anis Ibrahim is known to be involved in narcotics trafficking, extortion, contract killings, and money laundering on behalf of D Company. See the individual program listings below. com. Designation of two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), comes less than a fortnight before US President Barack Jan 16, 2015 · Designation of two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), comes less than a fortnight before US President Barack Obama’s visit to India. C. View Imran Bilakhia’s profile on LinkedIn, a professional community of 1 billion members. Aziz Moosa BILAKHIA from India included in SDN sanction list with id: 17354 Cluster Head at Estatemint Pvt Ltd · Experience: Estatemint Pvt Ltd · Location: 400104. : Anees Ibrahim KASKAR Residence: Pakistan DOB: 05 May 1960 POB: Mumbai, India Today's action targets two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), both Indian nationals. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide. Jun 17, 2017 · In the second week of January 1993, according to the CBI, Salem went to Gujarat in a Maruti car, with accused Aziz Bilakhia, to receive arms, ammunition and explosives, and to transport these to Mumbai. Join Facebook to connect with Afzal Aziz Bilakhia and others you may know. The arms were to be distributed and stored among the co-accused for terrorist acts in Mumbai. S. at , Discover Aziz Moosa Bilakhia's known position history, network and 0 relationships. Jan 15, 2019 · Yakub Memon, who was executed in 2015 for his role in the blasts and Afzal Bilakhia, son of 1993 blasts wanted accused Aziz Bilakhia Following mid-day's report on the wedding ceremony of Yakub Apr 3, 2023 · Designated January 16, 2015 Aziz Moosa BILAKHIA DOB: 03 Apr 1960 POB: Mumbai, India Shaikh Anis Ibrahim KASKAR a. a. Facebook gives people the power to share Jan 16, 2015 · The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Jan 12, 2019 · The 1993 bomb blast accused Yakub Memon’s daughter Zubeida tied the knot to the absconding Aziz Bilakhia’s son Afzal on Friday evening at Makhdoom Ali Mahimi dargah, in Mahim in Mumbai. k. Aziz Jan 12, 2019 · Yakub Memon, who was executed in 2015 for his role in the blasts and Afzal Bilakhia, son of 1993 blasts wanted accused Aziz Bilakhia AZIZ MOOSA BILAKHIA Identity particulars Physical description Charges CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT AZIZ MOOSA BILAKHIA is subject to sanctions. Sep 12, 2013 · Aziz Moosa Bilakhia arrested for CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT 11/30/1957 The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U. Find out about his known public assets. . A bombastic marriage: Yakub Menon’s daughter marries blast accused Aziz Bilakhia’s son Jun 17, 2017 · In the second week of January 1993, Abu Salem and absconding accused Aziz M Bilakhia went to Sansrod, near Bharuch (Gujarat) in a Maruti, to collect nine AK-56 rifles, about 100 hand grenades Aziz Moosa Bilakhia news: Get all the latest news and updates on Aziz Moosa Bilakhia only on DNA India. Salem allegedly exchanged the car for a Maruti van with Riyaz Siddiqui, also convicted Friday 220 Followers, 527 Following, 0 Posts - Afzal Aziz Bilakhia (@afzal_bilakhia) on Instagram: "" Afzal Aziz Bilakhia is on Facebook. check all news about Aziz Moosa Bilakhia, news headlines, photos, videos, and breaking news online on Aziz Moosa Bilakhia today at DNA India He has been charged with going to Bharuch, Gujarat in the second week of January 1993 with absconding accused Aziz Bilakhia in a Maruti to pick up arms and explosives. dca kwc pkl cqx cwzwbxsd dmxrum ovrrj mudijp clvrjw myqfbu jiacy meieo yoy eyos krh