muhammad asif hafeez

 

The US alleges that Hafeez conspired with Akasha Organisation in Africa, led by brothers Baktash Akasha Abdalla and Ibrahim Akasha Abdalla — who have already been extradited to the US — for heroin production and smuggling and set up a special laboratory in Mozambique. Muhammad Asif Hafeez is alleged to be head of a narcotics smuggling empire spanning Europe, Africa, Asia and North America. The charges in respect of which his extradition is sought are as follows, according to a statement of facts published by ECHR: 1. The family involved had been smuggling drugs into and out of Kenya for decades, according to US diplomatic cables published by WikiLeaks. Russell Nicholson, defending, said Hafeez was a businessman and trader who said he was the victim of mistaken identity. Muhammad Asif Hafeez नाम के लोगों की प्रोफ़ाइल देखें. [6] [7] He received his early education at Cadet College Hasan Abdal . Muhammad Asif has 3 jobs listed on their profile. Muhammad Asif Hafeez, who was arrested at property in the Regent’s Park area, faces extradition to the US. Asif was born on 9 August 1949 in Sialkot, Punjab, to Khawaja Muhammad Safdar. Armed police in London. Edward Fitzgerald, Hafeez’s lawyer, said that he obtained a Rule 39 indication from the European Court in the case on the basis of two considerations: (i) that he faced a sentence of life without parole in the US and (ii) that there was a real risk that conditions in the federal detention centres were inhuman, particularly in the light of the coronavirus outbreak. Acting Manhattan U.S. Attorney Joon H. Kim said: “As alleged, Muhammad Asif Hafeez, a long-time, priority target of the DEA known as the ‘Sultan,’ trafficked in drugs on a massive and global scale, working with transnational criminal organizations to manufacture and distribute enormous quantities of heroin and methamphetamine around the world and into the United States. In UAE visit, FM Qureshi highlights Pakistan's success in attracting foreign businesses, Prince Harry, Kate Middleton and Prince William seen talking after Prince Philip's funeral, Maryam Nawaz to arrive in Karachi for NA-249 by-election campaign, Viola Davis addresses being a black ‘leftover’ in Hollywood. Brick game similar to Tetris. Muhammad Asif, Dubai, United Arab Emirates. View Muhammad Asif Hafeez Qureshi’s profile on LinkedIn, the world’s largest professional community. The NCA worked with the US Drug Enforcement Agency (DEA) to investigate Hafeez after he was allegedly identified as the source of large quantities of heroin being smuggled into Kenya from Pakistan and Afghanistan. He took his offical Twitter account to pass warm wishes on her birthday and shared birthday party clicks that look amazing. Join Facebook to connect with Muhammad Asif Hafeez and others you may know. Muhammad Asif Saiful Malook Pakistan needs to increase domestic production of edible oil, because the country is deficient in the production of such oil and has to import large quantities every year. Nicholson added that Hafeez had no previous convictions in “any jurisdiction in the world” and could offer a £100,000 security if granted bail. Asif is pure dynamite in the second innings, blowing away five of Sri Lanka's top six batsmen and reducing them to 65 for 6, setting up a rare home defeat for Sri Lanka. Hafeez’s eldest son Muhammad Tauseef Asif assembled a team of lawyers from Pakistan, Mozambique, India and America to assist the London legal team in defence of his father during extradition hearings in London courts. Join Facebook to connect with Muhammad Hafeez Asif and others you may know. Hafeez Asif Muhammad नाम के लोगों की प्रोफ़ाइल देखें. Another seizure related to Hafeez’s alleged narcotics trafficking involved the recovery of 18 tonnes of ephedrine in India. عرض الملف الشخصي الكامل على LinkedIn واستكشف زملاء Muhammad Asif والوظائف في الشركات المشابهة عرض ملف Muhammad Asif Hafeez الشخصي على LinkedIn، أكبر شبكة للمحترفين في العالم. Four men were subsequently arrested in a raid on a mansion in the wealthy Mombasa beach suburb of Nyali and were extradited to the US this year. One leading member of the clan was killed in a drive-by shooting in Amsterdam’s red light district in 2000. On January 31, 2020, the London High Court dismissed his appeal. May Allah be please with him. (2000-CE-19 View the profiles of professionals named "Muhammad Asif Hafeez" on LinkedIn. Muhammad Asif Hafeez Senior Software Engineer Mashreqbank Location: United Arab Emirates - Dubai Education: Bachelor's degree, Computer Engineering Experience: 16 years, 6 months Connect Request Sent. More Share . Muhammad Asif Hafeez, who was arrested at property in the Regent’s Park area, faces extradition to the US. The 99kg of heroin was seized. [8] He attained his bachelor's degree from Government College University Lahore , but was gifted L.L.B. LONDON: The European Court of Human Rights (ECHR) has effectively halted the extradition to the United States of Pakistani national Muhammad Asif Hafeez who has been charged with the alleged … Muhammad Hafeez, a renowned Pakistani cricketer, recently celebrated the birthday of his beloved daughter, Emaan. 2. The National Crime Agency (NCA) in London said after the arrest that communications between members of Hafeez’s syndicate showed he was known as the Sultan. He appeared at Westminster magistrates court on Friday for the start of extradition proceedings to the US, where he is wanted on charges of conspiring to import drugs. There are 40+ professionals named "Asif Hafeez", who use LinkedIn to exchange information, ideas, and opportunities. View Muhammad Asif Nazir’s profile on LinkedIn, the world’s largest professional community. Conspiracy to import heroin into the United States of America. Hafeez, originally from Lahore, is alleged to be the head of an organisation spanning Europe, Africa, Asia and North America, that produced and smuggled drugs. Pakistani national accused of leading international narcotics syndicate appears in London court after UK-US operation, Last modified on Tue 8 Jan 2019 07.29 EST. Asif Nazir Muhammadi Azmat e Walden Conference Rajowal #Hafeezislamiccenter#AsifNazir#islamichannel#NewByan The alleged mastermind behind a global narcotics smuggling empire has appeared in court after being seized in London in a UK-US operation. Muhammad Asif’s education is listed on their profile. The National Crime Agency (NCA) on request of the US Drug Enforcement Administration (DEA) arrested Mohammad Asif Hafeez, 60, from North London, in August 2017 in high security Wandsworth prison. In its judgment of January 31, 2020, the High Court of England and Wales found that Hafeez’s extradition would not involve a violation of Article 3 on account of a possible sentence of life imprisonment without parole being imposed on him in the US, nor of conditions of detention in that country". View the profiles of people named Muhammad Asif Hafeez. 955 likes. Chaudri opposed bail stating that Hafeez had “significant contacts and assets throughout the world” and a large amount of wealth. Message More Share . Speaking on his YouTube channel, Ramiz Raja criticised Mohammad Hafeez’s decision to favour the Abu Dhabi T10 League over national duty. degree from the University Law College, Lahore. Muhammad Asif Hafeez और अपने अन्य परिचितों से जुड़ने के लिए Facebook में शामिल करें. Hafeez Asif Muhammad और अपने अन्य परिचितों से जुड़ने के लिए Facebook में शामिल करें. One of Hafeez’s sons looked on from the public gallery. Hafeez, 58, a Pakistani national, is alleged to be the head of an organisation spanning Europe, Africa, Asia and North America, that produced and smuggled drugs including heroin, methamphetamine, or crystal meth, and ephedrine. Asif Hafeez, 63, was arrested in London in August 2017 by the National Crime Agency (NCA) on the request of the US Drug Enforcement Administration (DEA) and lodged in the high security Belmarsh. The district judge, Rebecca Crane, refused bail. He is said to have been supplying a family-based narcotics syndicate in Mombasa with what he boasted was “diamond carat”-quality heroin. Legal sources have said that Hafeez — known as the ‘Sultan of Drugs’ — will be pleading his case to the European court next month, arguing why it should permanently halt his extradition to the US, where he faces a sentence of life without parole. Asif was charged for bowling pre-planned deliberate no-balls. Muhammad Asif Hafeez Siddiqui Construction Manager Associate Building Consultant Location: Pakistan Education: Master's degree, B.TECH(PASS),B.TECH(HONS) AND BACHELOR OF ENGINEERING Experience: 34 years, 9 months Connect Request Sent. See what Muhammad Asif Hafeez (masifhafeez) has discovered on Pinterest, the world's biggest collection of ideas. Ch. “[The] Sultan trafficked in drugs on a massive and global scale, working with transnational criminal organisations to manufacture and distribute enormous quantities of heroin and methamphetamine [crystal meth] around the world and the United States. View the profiles of professionals named "Asif Hafeez" on LinkedIn. He was sentenced to one year in prison and he was banned from the sport for seven years. View Muhammad Asif Hafeez’s profile on LinkedIn, the world’s largest professional community. The National Crime Agency (NCA) in London said after the arrest that communications between members of Hafeez’s syndicate showed he was known as the Sultan. See the complete profile on LinkedIn and discover Muhammad Asif’s connections and jobs at similar companies. Mohammad Hafeez (Punjabi and Urdu: محمد حفیظ ‎; born 17 October 1980) is a Pakistani international cricketer.Hafeez is a versatile batsman who can bat anywhere in the top 6 and forms part of the bowling attack. “Because of the scale of the criminality alleged here, this is an international investigation, and the NCA has worked extremely closely with our partners in the US and UK. LONDON: The European Court of Human Rights (ECHR) has effectively halted the extradition to the United States of Pakistani national Muhammad Asif Hafeez who has been charged with the alleged import and production of drugs. Asif Hafeez with UK's Prince William. According to Daily Mail, the DEA alleges that Indian nationals Vicky Goswami and his wife Mamta Kulkarni — a well-known Bollywood actress — were also part of Hafeez’s gang and ran a factory in India to manufacture ephedrine, the active ingredient in methamphetamine. Members of the Kenyan gang were allegedly recorded as they agreed to sell 99kg (218 lbs) of the Sultan’s heroin to a group of men they thought were South American drug dealers looking to smuggle it into the US, but who were in fact working for the DEA. At one point during the sting operation, the South Americans were introduced to the Sultan during a Skype call, which was covertly recorded. Wearing spectacles, a turquoise polo shirt and black leather jacket, Hafeez sat with his arms crossed as Hashim Chaudri, prosecuting, said he could face life imprisonment in the US. In February 2011, Asif was convicted at Southwark Crown Court for conspiracy to cheat at gambling and conspiracy to accept corrupt payments. On January 11, 2019, the Westminster Magistrates’ Court ordered the UK Home Secretary to extradite Hafeez to America but he appealed to the London High Court against the district judge’s decision. Hafeez is said to own two properties in London, and spend most of his time in Dubai. Muhammad Asif لديه 6 وظيفة مدرجة على ملفهم الشخصي. “A simple reason to believe he will not surrender is that he himself and his co-conspirators agreed to buy drugs, there is significant evidence against him,” he added. Aiding and abetting the manufacture/distribution of heroin knowing and intending that it would be imported into the United States of America. In loving memory of our dear Father. Conspiracy to import methamphetamine and hashish into the United States of America; 3. Muhammad Asif has 5 jobs listed on their profile. There are 4 professionals named "Muhammad Asif Hafeez", who use LinkedIn to … An opening batsman and handy offspin bowler, Mohammad Hafeez first played for Pakistan in 2003, but it was only in 2011 that he finally became a regular in the side in all formats. View the profiles of people named Muhammad Hafeez Asif. From Kenya and Mozambique to London and New York, Hafeez’s alleged drug operation saw no borders or boundaries – until now,” US Attorney Joon H Kim was quoted by Daily Mail as saying. The NCA said the allegations he faced included agreeing to smuggle narcotics into the US since at least 2013. Muhammad Asif Hafeez - Find Muhammad Asif Hafeez latest News Headlines and breaking news today along with Photos and Videos at HindustanTimes.com. Made by Muhammad Asif Hafeez Computer Engineering Dept. See the complete profile on LinkedIn and discover Muhammad Asif’s connections and jobs at similar companies. Referred to as the "Sultan” of drugs in court papers, Mohammad Asif Hafeez, 58, from North London, has told the court that his arrest by the National Crime Agency (NCA) and the US Drug Enforcement Administration (DEA) in August this year is a plot against him – and that extraditing him to the United States to face charges of conspiring to import drugs will breach his human rights. “The organised crime groups involved in drug trafficking at this level fuel violence and exploitation at every step, from the locations overseas where drugs are farmed and produced right through to the dealers on UK street corners.”. See the complete profile on LinkedIn and discover Muhammad Asif’s connections and jobs at similar companies. The NCA branch commander, Martin Huxley, said: “This is a hugely significant arrest of a man suspected of being the head of a global drug production and distribution network, with links across Asia, Europe and North America. 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