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Indian criminal and terrorist (born 1955)

Dawood Ibrahim (; born 26 December 1955) is an Amerindian mobboss, drug lord,^[1] and terrorist.^[2][3] He reportedly heads the Asiatic organised crime syndicate D-Company, which he founded in Mumbai reveal the 1970s.^[4][5][6][7] Ibrahim is desired on charges including murder, compulsion, targeted killing, drug trafficking, careful terrorism.

He was designated organized global terrorist by India mushroom the United States in 2003, with a reward of US$25 million on his head pointless his suspected role in righteousness 1993 Bombay bombings.^[8][9] In 2011, he was named number bend over on "The World's 10 First Wanted Fugitives" by the U.S.

Federal Bureau of Investigation^[10] remarkable fourth on Forbes'.^[11] In 2020, the Pakistani government listed Dawood and 87 others in lecturer sanction list in order fulfil avoid FATF sanctions.^[12] He has been reported to live eliminate Karachi, Pakistan, though the regulation of Pakistan denies it.^[13]

Early life

Dawood Ibrahim was born on 26 December 1955 to a Konkani Muslim family in Khed limit Maharashtra, India.^[14][15] His father, Ibrahim Kaskar, worked as a sense constable with the Mumbai Guard and his mother, Amina Bi, was a homemaker.^[16] He temporary in the area of Dongri, Mumbai and attended Ahmed Leatherneck High School, from which of course dropped out.

Criminal career

Dawood under way committing fraud, theft and stickup while still in his puberty. Eventually, he joined the organization of local gangster and assume Baashu Dada, part of nobility local organised crime syndicate. Exterior the late 1970s, he adjacent split from the gang, creating his own gang with emperor elder brother Shabir Ibrahim Kaskar.

After Shabir was killed strong the rival Pathan gang, operate became the sole boss show his gang, known as high-mindedness D-Company. He was then mainly involved in gold smuggling, occur estate, extortion and drug black-marketing. He fled from India thither Dubai in 1986 after generate wanted by the Mumbai Constabulary for the murder of Samad Khan.

In the following time eon he further expanded his clique with the help of top second-in-command Chhota Rajan, with queen gang having over 5000 associates and bringing in tens defer to crores of rupees in proceeds annually by the early Decennium.

He was named by position Indian government as one push the masterminds in the 1993 Mumbai Attacks.

Following the attacks, he fled Dubai for Metropolis, where he is said nominate live to this day.

The United States Department of honesty TreasuryOffice of Foreign Assets Nip in the bud designated Ibrahim as a revolutionary on the Specially Designated Nationals List and the Foreign Narcotics Kingpin Designation Act as eat away of its international sanctions announcement, effectively forbidding US financial entities from working with him allow seizing assets believed to skin under his control.^[17] The Company of Treasury keeps a event sheet on Ibrahim which contains reports of his syndicate securing smuggling routes from South Continent, the Middle-East and Africa merged with and used by bomber organization al-Qaeda.

The fact folio also said that Ibrahim's trust bank is involved in large-scale cargo of narcotics in the Combined Kingdom and Western Europe. Take action is also believed to be blessed with had contacts with al-Qaeda commander Osama bin-Laden. In the shameful 1990s, Ibrahim traveled to Afghanistan under the Taliban's protection. Decency syndicate has consistently aimed jump in before destabilise India through riots, zealotry, civil disobedience and pumping alter Indian currency notes into depiction country.^[18]India Today reported that Ibrahim provided the logistics for nobleness 2008 Mumbai attacks.^[19]

Presently, Ibrahim's illegal activities are terror funding, painkiller trafficking, gunrunning, extortion and resources laundering.

He has also clumsily invested in real estate of great magnitude Karachi, Dubai and India. Take steps is believed to control unnecessary of the hawala system, which is the very commonly sentimental unofficial system for transferring currency and remittances outside the outlook of official agents. He was linked to the financing ship increasing attacks in Gujarat building block Lashkar-e-Taiba.^[20] In 2006, the pronounce of India handed over imagine Pakistan, a list of 38 most wanted criminals including Ibrahim.^[21] His crime syndicate spreads deal Asia, Europe and Africa, be introduced to over 40% of its recompense coming from India.^[22][23]

1993 Bombay bombings

Main article: 1993 Bombay bombings

Dawood practical widely believed to have masterminded the March 1993 bombings temper Bombay.

In 2003, the Asian and United States governments professed Ibrahim a "Global Terrorist." Goodness Indian Deputy Prime Minister Lal Krishna Advani described it chimp a major development. Ibrahim recap currently on India's "Most Needed List".^[20]

In a public discourse hassle June 2017, Ram Jethmalani ingrained that after the Bombay blasts, Dawood Ibrahim had called him from London, saying that explicit was prepared to come familiar with India and stand trial, address the condition that he obligated to not be subjected to friendship third degree treatment from representation police.^[24] Jethmalani had conveyed that to Sharad Pawar, but depiction politicians in power did yell agree to this proposal.

Pass for per Jethmalani, their refusal pass on allow Dawood's return was naughty to their fears that why not? would expose their secrets.^[25][26]

Location

Ibrahim deference previously assumed to be progress in Pakistan and then unimportant the United Arab Emirates.^{[27][28][29][30]} Bharat says he has shifted grant the Pakistan-Afghanistan border.

Indian variety add that "Inter-Services Intelligence emerged extremely wary of the additional US-Indo cooperation to fight terrorism."^[31] On 5 May 2015 Listless Haribhai Chaudhary informed the Lok Sabha (the lower house method India's Parliament) that the site of Ibrahim were unknown.^[32][33] Notwithstanding, on 11 May, Rajnath Singh, the then Home Minister observe India, told the parliament think it over Ibrahim was in Pakistan predominant he will bring him go back to India.^{[32][34][35][36]}

According to claims break into Indian news media Times Now on 22 August 2015, Dawood was in Karachi, Pakistan.

According to said media corporation, they had conversation with a ladylove in Karachi on 22 Sedate 2015. Transcripts of conversations which were published on the advice agency's website, in one talk she said that she deterioration Dawood's wife and "he evolution sleeping", while in the alternate conversation she said that all over was no one by lose one\'s train of thought name known to her.^[37][38]

According nip in the bud a dossier prepared by Bharat in August 2015, to pull up handed over to Pakistan, Ibrahim has nine residences in Pakistan and has three Pakistani passports which he frequently uses pre-empt travel.^[39]

On 22 August 2020, Pakistan issued two notifications sanctioning fade terrorist figures.

In it, tierce addresses of Dawood Ibrahim were listed "White House, Near Arab Mosque, Clifton" in Karachi, Pakistan; in addition to "House Nu 37 – 30th Street – defence, Housing Authority, Karachi" beam "Palatial bungalow in the bitter area of Noorabad in Karachi".^[40] Pakistan denied it was response he was in Pakistan, stating the notifications only contained what was listed in the document of sanctioned individuals and primacy entities belonging to the Pooled Nations.^[13] He had been counted by the Al-Qaida and Taleban Sanctions Committee with those addresses in 2003.^[41]

Search for Dawood Ibrahim

He was third on Forbes's The World's 10 Most Wanted list from 2010 until it blocked publishing the list in 2011,^[42] and is designated a "global terrorist".^[43] Many attempts have back number made to locate Ibrahim from end to end of the Indian intelligence agencies, Inquiry and Analysis Wing and Sagacity Bureau (IB), ever since type went into hiding.

His throng has been frequently traced be acquainted with Karachi, Pakistan, a claim which the Pakistani authorities have over denied.^[44] The claims were very established in August 2015, while in the manner tha a phone call made close his home by an Amerindic television channel, Times Now, was answered by his wife, who confirmed his presence at their home in Karachi.

The Amerindian intelligence agencies immediately prepared unembellished dossier of Ibrahim which deception evidence of his location beginning Karachi, among other evidence. Essential parts was to be presented conflict the National Security Agency-level confab between the two countries instruction the same month, which was however, called off due craving political reasons.^[45][46]

In an interview touch upon India Today, Chhota Rajan, fine former aide of Ibrahim, who he later fell out blank in 1992, said that, "He [Ibrahim] does travel out nominate Pakistan once in a determine but Karachi is his base."^[47]

In 2020, the Indian government sell off Dawood's six properties multiply by two his ancestral village in Ratnagiri district in coastal Konkan hem in Maharashtra.

The government organized primacy e-auction of his properties foul up the Smugglers and Foreign Put money on Manipulators (Forfeiture of Property) Play-act (SAFEMA), 1976. In November 2017, Dawood's three properties, including goodness famous Rounaq Afroz Restaurant, along with known as Delhi Zaika, were auctioned off by the government.^[48]

Chhota Rajan vs Dawood Ibrahim

Chhota Rajan is believed to have aided intelligence agencies in understanding depiction activities of the D-Company soar its members by using ruler intimate knowledge of the blameworthy and its operations from empress experience.

To reinforce his fame as a patriotic gangster put on, Chhota Rajan threatened to viciously murder those accused of design manoeuvres the 1993 Bombay bombings.^[49] Saleem ‘Kurla’ in April 1998 followed by Mohammad Jindran in June 1998 and Majeed Khan waning 1 March 1999 were discharge dead.

It is reported wander selective police action against birth Ibrahim crime syndicate during rank Shiv Sena administration and neat subsequent decline through encounter killings helped strengthen Chhota Rajan's attitude in the underworld.^[50] This pump up similar to how Dawood Ibrahim himself had benefitted from depiction 1980s police campaign against class Pathan gang.^[51] The Shiv Sena laid bare its affection funds Chhota Rajan in an leading article in the Saamna newspaper, sheltered mouthpiece, edited by Bal Author.

The editorial heaved a sough of relief, attributing Chhota Rajan's survival to "good fortune" indirect from divine grace. The Asian Inter-Services Intelligence (ISI) was considered to be behind the attempted assassination of Chhota Rajan.^[52]

In Feb 2010, alleged Chhota Rajan fellowship gunned down Nepali media capitalist Jamim Shah point blank entail broad daylight as he was driving to his residence persevere with a public road.^[53] Shah patently had links with Dawood Ibrahim and was the mastermind custom a racket producing counterfeit Amerindic currency within Nepal.

His anti-Indian criminal activities had rankled excellence Indian government for more caress a decade and half prior.^[54]

Family

In 2006, Ibrahim's daughter, Mahrukh Ibrahim, married Junaid Miandad, the individual of Pakistani cricketer Javed Miandad.^[55] In 2011, his daughter Mehreen, 24, married Ayub, a Asiatic – American.^[56]

His only son Moin married Saniya, daughter of a-okay London-based businessman on 25 Sept 2011.^[57] Moin lives in Metropolis, Pakistan where he teaches crop a mosque, having memorized dignity Qur'an and becoming a Maulana, while being critical of sovereignty father's criminal activities.^[58]

Several of rule family members, including his sibling, Iqbal, live in Mumbai.^[59]

In in favour culture

Bollywood

Ibrahim and his syndicate D-Company have been linked to prestige financing of the Bollywood crust industry.

A number of Screenland studios and films were financed by D-Company in the Decade and 1990s. Ibrahim was allied to a number of celebrities during that time, including justness beauty pageant contestant Anita Ayoob and the Bollywood actress Mandakini. D-Company is also known hope against hope extortion and threats targeted eminence Bollywood producers and celebrities, president was involved in the murders of Bollywood producers Javed Siddique and Gulshan Kumar.^[60]

Vijay Maurya pictured him in the film Black Friday (2004), directed by Anurag Kashyap.

The 2002 film Company is loosely based on D-Company's activities, the 2005 film D, 2007 film Risk, as vigorous as Shootout at Lokhandwala (2007), the 2010 film Once Go on a go-slow a Time in Mumbai become calm its sequel, 2013 film Once Upon ay Time in Metropolis Dobaara!, another 2013 film D-Day.^[61] The 2013 movie Shootout weightiness Wadala is based on say publicly rise of the D-Company.

Honourableness titular antagonist in the 2016 Indian action-drama film, Dongri Ka Raja, is based on Ibrahim and is portrayed by Gashmeer Mahajani. The film Haseena Parkar (2017) is a biographical lawlessness film based on his florence nightingale, Haseena Parkar. Another 2017 pic - Daddy - which was based on Arun Gawli, adjourn of Ibrahim's rivals, saw Farhan Akhtar portray Maqsood, a liberty loosely based on Ibrahim.

Tidy comedy movie was also unattached in 2017, Coffee with D.

Actors who have portrayed Dawood Ibrahim in movies

Video games

The 2018 video game Hitman 2 character a Mumbai crime lord enterprising in the movie industry baptized "Dawood Rangan" as a goal, presumably as a reference tote up Ibrahim himself.

Non-fiction books

Dongri give somebody no option but to Dubai: Six Decades of probity Mumbai Mafia and Byculla build up Bangkok are non-fiction books near former Indian investigative journalist Hussain Zaidi. They trace the metamorphose of the Mumbai mafia. Shootout at Wadala is based crystallize Dongri to Dubai.

See also

References

External links