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Dawood Ibrahim

Dawood Ibrahim
Born December 26, 1955 (1955-12-26) (age 54)
Ratnagiri, Maharashtra, India
Spouse(s) Zubeena Zareen (Mehajabeen)
.Dawood Ibrahim (Urdu: داوود ابراهيم), b.^ Dawood Ibrahim (داوود ابراهيم), b.
  • Dawood Ibrahim, Fugitive - News - Evri 10 February 2010 10:32 UTC www.evri.com [Source type: News]

^ People In The News News Stories: 31 Blog Posts: 31 Videos: 37 Images: 34 Comments: 1 1 Dawood Ibrahim 12 15 Views: 2,420 Dawood Ibrahim's Biography Dawood Ibrahim (Urdu: داوود ابراهيم), b.
  • Dawood Ibrahim at allvoices.com 10 February 2010 10:32 UTC www.allvoices.com [Source type: General]

^ Dawood Ibrahim (Urdu: داوود ابراهيم), b.
  • Dawood Ibrahim - Latest News - ChillX 10 February 2010 10:32 UTC www.chillx.com [Source type: News]
  • Dawood Ibrahim: Latest News, Photos and Videos 10 February 2010 10:32 UTC connect.in.com [Source type: FILTERED WITH BAYES]

.December 26, 1955, also known as Dawood Ebrahim, and Sheikh Dawood Hassan, birth name Sheikh Dawood Ibrahim Kaskar, is the head of the organized crime and terror syndicate D-Company in Mumbai.^ Date of Birth: 26/12/1955 .
  • Dawood Ibrahim - Silobreaker 10 February 2010 10:32 UTC www.silobreaker.com [Source type: News]

^ December 26, 1955, also known as Dawood Ebrahim, and Sheikh Dawood Hassan, birth name Sheikh Dawood Ibrahim Kaskar, is the...
  • Dawood Ibrahim Videos at allvoices.com 10 February 2010 10:32 UTC www.allvoices.com [Source type: FILTERED WITH BAYES]

^ He is also know as Dawood Ebrahim, Sheikh Dawood Hassan, and Sheikh Dawood Ibrahim Kaskar, which is his birth name.
  • Crime Boss Dawood Ibrahim May Be Behind Mumbai Attacks - Associated Content - associatedcontent.com 10 February 2010 10:32 UTC www.associatedcontent.com [Source type: General]

[1] .Dawood's D-Company has been identified as a criminal-terrorism syndicate by the US Congress.^ A US Congressional report released Tuesday identified the D-company as a "5,000-member criminal syndicate operating mostly in Pakistan, India, and the United Arab Emirates," which has a "strategic alliance" with ISI and has "forged relationships with Islamists, including Lashkar-e-Taiba and al-Qaida."
  • Dawood is a terrorist, has 'strategic alliance' with ISI, says US 10 February 2010 10:32 UTC www.keralanext.com [Source type: News]

^ The United Nations has also added Dawood Ibrahim to its list of individuals associated with Al Qaeda, said the report on "International Terrorism and Transnational Crime: Security Threats, US Policy, and Considerations for Congress" released Tuesday.
  • Dawood's D-Company in cahoots with LeT, Al Qaeda : US report .:. newkerala.com Online News -25380 10 February 2010 10:32 UTC www.newkerala.com [Source type: News]

^ Dawood is a terrorist, has 'strategic alliance' with ISI, says US File: Film piracy funding terror: US thinktank File: Lashkar takes over D-Company File: Pak refuses to hand over Dawood: Krishna File: Making of a terror mastermind .
  • Dawood 4th 'most wanted' criminal on Forbes list - India - The Times of India 10 February 2010 10:32 UTC timesofindia.indiatimes.com [Source type: General]

[1] .Dawood is currently on the wanted list of Interpol for organised crime and counterfeiting, besides association with Al-Qaeda as identified in UN Security Council resolutions 1822 (2008) and 1267 (1999).^ He is currently on the wanted list of Interpol for organised crime and counterfeiting.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]
  • http://getglue.com/topics/p/dawood_ibrahim 10 February 2010 10:32 UTC getglue.com [Source type: FILTERED WITH BAYES]
  • Dawood Ibrahim 10 February 2010 10:32 UTC dawood-ibrahim.epik.com [Source type: News]
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ He is currently in the wanted list of Interpol for Terrorism, Organised crime ,Counterfeiting, and Crimes against Public.
  • Will Indian don Dawood Ibrahim will be cought? - Yahoo! Answers 10 February 2010 10:32 UTC answers.yahoo.com [Source type: General]

^ Interpol site stating Dawood as wanted .
  • Dawood Ibrahim Decoded - CNN IBN 30 Minutes (Misc.) | Desi Media 10 February 2010 10:32 UTC www.desivideos.net [Source type: FILTERED WITH BAYES]

[2] He was No. .4 on the Forbes 2008 list of The World's 10 Most Wanted criminals[3], and no.^ Forbes magazine's list of world's most powerful people .
  • Dawood is dead wood 10 February 2010 10:32 UTC www.mid-day.com [Source type: News]

^ India's most wanted is # 50 in forbes magazine's list of world's most powerful.
  • Dawood is dead wood 10 February 2010 10:32 UTC www.mid-day.com [Source type: News]

^ Dawood Ibrahim On Forbes Most Wanted Criminal List - Forbes List of the worlds Top 10 Most dreaded criminals .
  • Dawood Ibrahim On Forbes� Most Wanted Criminal List - Forbes List of the world�s Top 10 Most dreaded criminals 10 February 2010 10:32 UTC www.india-server.com [Source type: News]

.50 on the Forbes 2009 list of The World's Most Powerful People.^ India's most-wanted list, has found his way to Forbes magazine's list of the 'World's Most Powerful People' topped by ...
  • dawood ibrahim News 10 February 2010 10:32 UTC www.thaindian.com [Source type: General]

^ Forbes magazine's list of world's most powerful people .
  • Dawood is dead wood 10 February 2010 10:32 UTC www.mid-day.com [Source type: News]

^ India's most wanted is # 50 in forbes magazine's list of world's most powerful.
  • Dawood is dead wood 10 February 2010 10:32 UTC www.mid-day.com [Source type: News]

.Dawood Ibrahim is accused of heading a vast and sprawling illegal empire.^ Dawood Ibrahim is accused of heading a vast and sprawling illegal empire.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]
  • Dawood Ibrahim Biography, Dawood Ibrahim Bio 10 February 2010 10:32 UTC connect.in.com [Source type: General]

^ Ibrahim is accused of heading a vast and sprawling illegal empire.

^ He is accused of heading a vast, sprawling illegal empire, acquiring money and political clout.
  • Will Indian don Dawood Ibrahim will be cought? - Yahoo! Answers 10 February 2010 10:32 UTC answers.yahoo.com [Source type: General]

.After the 1993 Bombay bombings, which Ibrahim allegedly organized and financed, he became India's most wanted man.^ Dawood Ibrahim is perhaps Indian's most wanted man.
  • Pakistan: Wanted terrorists Azhar, Ibrahim not in country - The Long War Journal 10 February 2010 10:32 UTC www.longwarjournal.org [Source type: News]

^ The bombings that followed made Dawood India's most wanted man.
  • 'Dawood Ibrahim has links with Al Qaeda' - dnaindia.com 10 February 2010 10:32 UTC www.dnaindia.com [Source type: News]
  • A godfather's lethal mix of business and politics - US News and World Report 10 February 2010 10:32 UTC www.usnews.com [Source type: News]

^ After the 1993 Bombay bombings, which Ibrahim allegedly organized and financed, he became India's most wanted man.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]
  • Dawood Ibrahim Biography, Dawood Ibrahim Bio 10 February 2010 10:32 UTC connect.in.com [Source type: General]

[4] .According to the United States, Ibrahim maintains close links with al-Qaida's Osama bin Laden.^ Osama bin Laden and Co.
  • The TM word - Sepia Mutiny 10 February 2010 10:32 UTC www.sepiamutiny.com [Source type: FILTERED WITH BAYES]

^ According to the United States, Ibrahim maintains close links with al-Qaida's Osama bin Laden.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]
  • Dawood Ibrahim Biography, Dawood Ibrahim Bio 10 February 2010 10:32 UTC connect.in.com [Source type: General]

^ The list is headed by Al – Qaeda chief Osama bin Laden.
  • Top Ten Most Wanted Criminals - AbhiSays.com 10 February 2010 10:32 UTC abhisays.com [Source type: General]

[5] .As a consequence, the United States declared Dawood Ibrahim a "global terrorist" in 2003 and pursued the matter before the United Nations in an attempt to freeze his assets around the world and crack down on his operations.^ As a consequence, the United States declared Dawood Ibrahim a "global terrorist" in 2003 and pursued the matter before the United Nations in an attempt to freeze his assets around the world and crack down on his operations.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]

^ Now, in 2003, the United States government officially designated Dawood Ibrahim, this master mobster, as a terrorist.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

^ In 2003, the US declared Dawood a specially designated global terrorist.
  • 'Top UAE diplomat in India has Dawood links': India Today - Latest Breaking News from India, World, Business, Cricket, Sports, Bollywood. 10 February 2010 10:32 UTC indiatoday.intoday.in [Source type: News]

.The Bush administration has since imposed several sanctions on Ibrahim and his associates.^ The Bush administration has since imposed several sanctions on Ibrahim and his associates.
  • Dawood Ibrahim Biography, Dawood Ibrahim Bio 10 February 2010 10:32 UTC connect.in.com [Source type: General]

^ The Bush Administration, under advisement from the Indian Government, has imposed sanctions on Ibrahim.
  • Dawood Ibrahim 10 February 2010 10:32 UTC dawood-ibrahim.epik.com [Source type: News]
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ The Bush administration has since imposed several sanctions on Ibrahim and his associates.Indian and Russian intelligence agencies have pointed out Ibrahim's possible involvement in several other terror attacks, including the November 2008 Mumbai attacks.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]

[6] .Indian and Russian intelligence agencies have pointed out Ibrahim's possible involvement in several other terror attacks, including the November 2008 Mumbai attacks.^ A preliminary assessment of the Mumbai terror attacks .

^ The Bush administration has since imposed several sanctions on Ibrahim and his associates.Indian and Russian intelligence agencies have pointed out Ibrahim's possible involvement in several other terror attacks, including the November 2008 Mumbai attacks.
  • Reccent Mumbai Terror attack:Project On International Youth Fest 10 February 2010 10:32 UTC library.thinkquest.org [Source type: FILTERED WITH BAYES]

^ Russia points to Dawood Ibrahim in Mumbai attacks .
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

[7][8]
.Pakistan denies any knowledge of his existence.^ Pakistan denies any knowledge of his whereabouts.
  • Crime Boss Dawood Ibrahim May Be Behind Mumbai Attacks - Associated Content - associatedcontent.com 10 February 2010 10:32 UTC www.associatedcontent.com [Source type: General]

^ 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, and is provided protection, by the Pakistani intelligence agency, Inter Services Intelligence.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ 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.
  • Dawood Ibrahim 10 February 2010 10:32 UTC dawood-ibrahim.epik.com [Source type: News]
  • Dawood Ibrahim, Fugitive - News - Evri 10 February 2010 10:32 UTC www.evri.com [Source type: News]
  • Bob Woolmer: was it a destiny with death | The "silly points" 10 February 2010 10:32 UTC www.thesillypoint.com [Source type: News]

.Indian intelligence agencies, such as Research and Analysis Wing (R&AW), believe that some of his addresses include House No.^ 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, and is provided protection, by the Pakistani intelligence agency, Inter Services Intelligence.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ His other revelations have confirmed the intelligence inputs collected by Indian agencies over the past few years.
  • Dawood Ibrahim Under ISI Protection - Karimullah Osan Habib Khan Has Revealed that Dawood Ibrahim is under ISI Protection in Karachi 10 February 2010 10:32 UTC www.india-server.com [Source type: News]

^ An official from the Research and Analysis Wing (RAW), India's external intelligence agency, told IANS: 'We have been tracking his movements closely for long.
  • Dawood not detained by ISI, say Indian intelligence 10 February 2010 10:32 UTC www.calcuttanews.net [Source type: News]

.37, 30th street, DHA, Karachi [9] and White House, Near Saudi Mosque, Clifton, Karachi, Pakistan, and is provided protection by Pakistani intelligence agency, the Inter Services Intelligence (ISI).^ There was considerable speculation he had the support of the Pakistani military's Inter-Services Intelligence (ISI) agency.
  • FACTBOX - Wanted by India, living in Pakistan| Top News| Reuters 10 February 2010 10:32 UTC in.reuters.com [Source type: News]

^ Rawalpindi National identification no.: na Address: a) Karachi / Pakistan, White House, Near Saudi Mosque, Clifton b) House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan *Listed on: 3 Nov.
  • Mumbai attacks part of ‘blowback’ for CIA double-cross 10 February 2010 10:32 UTC www.prisonplanet.com [Source type: FILTERED WITH BAYES]

^ He has been accused of executing the attack in collusion with Pakistan's Inter-Services Intelligence (ISI).
  • Asia Times Online :: South Asia news, business and economy from India and Pakistan 10 February 2010 10:32 UTC www.atimes.com [Source type: News]

[10] .The issue of extradition of Dawood Ibrahim is one of the major hurdles in the frosty relations between India and Pakistan.^ A Gangster should be in relation with Ibrahim Dawood.
  • Paras Shah condemns Indian media reports, says he's victim of 'ill intended propaganda' 10 February 2010 10:32 UTC www.nepalnews.com [Source type: Original source]

^ Related links: Pakistanisation of India?
  • Chota Shakeel: Smoke without fire? 10 February 2010 10:32 UTC www.blonnet.com [Source type: News]

^ It's on the basis of detailed inputs from them that India maintains that Dawood Ibrahim is in Pakistan.
  • Dawood sitting pretty in Karachi - India - The Times of India 10 February 2010 10:32 UTC timesofindia.indiatimes.com [Source type: General]

[11]

Contents

Biography and criminal-career

Background

.Dawood Ibrahim, the son of a police constable Ibrahim Kaskar, was born in Mumka village[12][13] in Ratnagiri in the Indian state of Maharashtra on December 26, 1955.[14] He was brought up in Dongri, a poor area of Central Bombay with a large but not exclusively Muslim population.^ Date of Birth: 26/12/1955 .
  • Dawood Ibrahim - Silobreaker 10 February 2010 10:32 UTC www.silobreaker.com [Source type: News]

^ Will Indian don Dawood Ibrahim will be cought?
  • Will Indian don Dawood Ibrahim will be cought? - Yahoo! Answers 10 February 2010 10:32 UTC answers.yahoo.com [Source type: General]

^ He was born on December 26, 1955 in Ratnagiri, Maharashtra, India.
  • Dawood Ibrahim is Mumbai Crime Boss » Right Pundits 10 February 2010 10:32 UTC www.rightpundits.com [Source type: News]

[15] He is of Konkani descent.[16]

Education

Dawood is a school-dropout from Ahmed Sailor High School in Nagpada in Bombay and started carrying out killings for the late Mumbai underworld don Karim Lala

Early crimes

.With his friends and brothers, he would go down to the bustling Crawford Market and scam gullible bargain hunters.^ With his friends and brothers, he would go down to the bustling Crawford Market and scam gullible bargain hunters.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

."His first trick was to offer a customer an expensive foreign watch," recalled a member of his youthful gang.^ "His first trick was to offer a customer an expensive foreign watch," recalled a member of his youthful gang.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

."After taking the money, he would vanish, while the customer would be discovering that Dawood had switched the watch for a stone or some such worthless object during the wrapping."^ "After taking the money, he would vanish, while the customer would be discovering that Dawood had switched the watch for a stone or some such worthless object during the wrapping."
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

^ Some bookmakers are connected to organised crime figures such as Dawood Ibrahim, a notorious mobster on Interpol's most wanted list.
  • Gangsters Behind Illegal Betting on World Cricket 10 February 2010 10:32 UTC www.buzzle.com [Source type: News]

^ The money would be brought to the same guest house from where Adhikari would take it to his master.
  • Oman Tribune - the edge of knowledge 10 February 2010 10:32 UTC www.omantribune.com [Source type: News]

.A natural leader, by his late teens Ibrahim had created D-Company (his own gang).^ A natural leader, by his late teens Ibrahim had created D-Company.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

^ India has said that underworld gang leader Dawood Ibrahim , wanted in the 1993 Mumbai terrorist attacks, is based in Karachi and has sought his extradition.
  • Zardari Sends Spy Chief to India as Pakistan Blamed for Attacks - Bloomberg.com 10 February 2010 10:32 UTC www.bloomberg.com [Source type: News]

^ "Ashraf is also involved in making fake passports of a number of shooters working for the D Company (as Dawood Ibrahim's gang is commonly known as)," Lal said.
  • Dawood aide arrested in Lucknow with fake currency .:. newkerala.com Online News -34811 10 February 2010 10:32 UTC www.newkerala.com [Source type: News]

.He was charged with murder as a result of his audacious bid to destroy the near monopoly enjoyed in the underworld by the competing Lala clan.^ He was charged with murder as a result of his audacious bid to destroy the near monopoly enjoyed in the underworld by the competing Lala clan.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

^ Clan patriarch faces murder charges over Mindanao massacre .
  • Oman Tribune - the edge of knowledge 10 February 2010 10:32 UTC www.omantribune.com [Source type: News]

.D-Company emerged victorious after an intense period of bloodshed, but Ibrahim was forced to flee his beloved Bombay, and by all accounts he has never overcome his melancholy at leaving.^ D-Company emerged victorious after an intense period of blood-letting, but Ibrahim was forced to flee his beloved Bombay, and by all accounts he has never overcome his melancholy at leaving.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

^ Ibrahim, a Muslim raised in Bombay, was forced to flee his hometown on murder charges in 1984.
  • India's Most Wanted - Forbes.com 10 February 2010 10:32 UTC www.forbes.com [Source type: News]
  • Chowk: Politics: India\'s Most Wanted 10 February 2010 10:32 UTC www.chowk.com [Source type: FILTERED WITH BAYES]

[15]
.He is said to have begun his real criminal career in Mumbai working for the Karim Lala gang (which later became his own gang's rival) exploiting the rapid expansion in the Bombay (now Mumbai) textiles industry to his advantage[14], though another version says that he began his criminal career working as a career for smuggler Haji Mastan.^ He worked for the Karim Lala gang.
  • Dawood Ibrahim is Mumbai Crime Boss » Right Pundits 10 February 2010 10:32 UTC www.rightpundits.com [Source type: News]

^ Ibrahim started his career in Bombay (now Mumbai).
  • Dawood Ibrahim is Mumbai Crime Boss » Right Pundits 10 February 2010 10:32 UTC www.rightpundits.com [Source type: News]

^ He is said to have begun his career in Bombay working for the Karim Lala gang exploiting the rapid expansion in the Bombay (now Mumbai) textiles industry to his advantage.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

.In either case, he eventually split from both of them and started his own gang, D-Company.^ Eventually, Salem's hold over the film industry and his rising status in the gang led to a split between him and Dawood.
  • In India at last 10 February 2010 10:32 UTC www.flonnet.com [Source type: News]

^ Nepali was reported last year to have split from the Chhota Rajan gang to start his own.
  • Gulf Times – Qatar’s top-selling English daily newspaper - SriLanka/Bangladesh 10 February 2010 10:32 UTC www.gulf-times.com [Source type: News]

.He soon moved his residence to Dubai in the United Arab Emirates (UAE) where he has business interests alongside India.^ He moved to Dubai, United Arab Emirates and ran his business there and in India and Pakistan.
  • Dawood Ibrahim is Mumbai Crime Boss » Right Pundits 10 February 2010 10:32 UTC www.rightpundits.com [Source type: News]

^ He soon moved his residence to Dubai in the United Arab Emirates where he has business interests alongside India and Pakistan.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ Not surprisingly, he moved to Dubai soon afterwards.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

Street-urchin to Don of Bombay

.Dawood initially started out as a mechanic on the streets of Mumbai.^ Known locally as the Sicily of Mumbai, these mean streets spawned the biggest Godfather of them all, Dawood Ibrahim.
  • Foreign Correspondent - 26/07/2005: India - Mumbai Mean Streets 10 February 2010 10:32 UTC www.abc.net.au [Source type: Original source]

^ "ISI pressured Dawood to carry out Mumbai blasts," India Abroad , December 22, 2002) .
  • Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks 10 February 2010 10:32 UTC www.globalresearch.ca [Source type: FILTERED WITH BAYES]

^ From petty street urchin to don of the Mumbai underworld, Dawoods life makes for a fascinating story.
  • Portrait of a Don 10 February 2010 10:32 UTC www.newsline.com.pk [Source type: Original source]

.However, because of the low pay he turned to crime full-time, as a smuggler.^ He stood out because he was one of the few Arabs in the audience-though I didn't pay much attention to him at the time.
  • The Author of Overworld, Larry J. Kolb, Official Web Site : About Larry J. Kolb Q&A 10 February 2010 10:32 UTC www.larryjkolb.com [Source type: Original source]

[17] .A version also suggests that he also worked as a rickshaw puller in Azamgarh (also underworld Don Abu Salem's birthplace).^ People who have worked for this Mumbai underworld don, known as the Gold Man, maintain he never abandons his men.
  • Portrait of a Don 10 February 2010 10:32 UTC www.newsline.com.pk [Source type: Original source]

^ People who have worked for this Mumbai underworld don, known as the 'Gold Man,' maintain he never abandons his men.
  • PakMusic - The Pure Pakistani Forums | Pakistani Music Movies Dramas Desi Forums - View Single Post - Dawood Ibrahim's D-Company 10 February 2010 10:32 UTC www.pakstop.com [Source type: News]
  • Portrait of a Don 10 February 2010 10:32 UTC www.hindinest.com [Source type: News]

^ Entertainment The price of fortune With the recent Abu Salem-Monica Bedi episode making headlines, Bollywood's nexus with the underworld becomes all the more clear.
  • The Hindu : The price of fortune 10 February 2010 10:32 UTC www.hinduonnet.com [Source type: General]

.He became one of Mumbai's gangsters, with Karim Lala and Varadarajan Mudaliar as his seniors, but superseded all in a span of just five years—between 1983 and 1988. He became so powerful that even the aged don Karim Lala had to go all the way to Mecca (KSA) to sign a truce with him.^ Ibrahim, Mumbai’s most notorious underworld don, is the head of D-Company, a feared crime syndicate, and one of the world’s five most wanted men.

^ He is said to have begun his career in Bombay working for the Karim Lala gang exploiting the rapid expansion in the Bombay (now Mumbai) textiles industry to his advantage.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ Details about Ibrahim's early life are fuzzy and almost impossible to verify - the police says the school-drop out carried out killings for the late Mumbai underworld don Karim Lala in his early years with the mob.
  • BBC NEWS | South Asia | Profile: India's fugitive gangster 10 February 2010 10:32 UTC news.bbc.co.uk [Source type: News]

[18]
.The small-time smuggler, who dabbled in bringing gold into India on Arab dhows just a couple of decades ago, leapfrogged into big time once he came into contact with the Pakistan Inter Services Intelligence (ISI) wing.^ He has been accused of executing the attack in collusion with Pakistan's Inter-Services Intelligence (ISI).
  • Asia Times Online :: South Asia news, business and economy from India and Pakistan 10 February 2010 10:32 UTC www.atimes.com [Source type: News]

^ Much of the organisation's operations are in India, allegedly with the support of Government of Pakistan and the Inter-Services Intelligence (ISI).
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

^ In retaliation "reportedly with assistance from the Pakistan government's intelligence branch, the Inter-Services Intelligence agency (ISI), D-Company launched a series of bombing attacks on March 12, 1993, killing 257 people," the report nored.
  • ‘Dawood has LeT, Al Qaeda links 10 February 2010 10:32 UTC expressbuzz.com [Source type: News]
  • Pakistan: No acquittal for Lakhvi, 6 others 10 February 2010 10:32 UTC expressbuzz.com [Source type: News]
  • Dawood's D-Company in cahoots with LeT, Al Qaeda : US report .:. newkerala.com Online News -25380 10 February 2010 10:32 UTC www.newkerala.com [Source type: News]

The two shared a couple of interests. .The ISI wanted a person who felt strongly for his community.^ S Hussain Zaidi: my guess is a lobby of officers within ISI who does not want truce between India and pakistan have orchestrated the attack.

^ While the British did not want the emergence of a strong India, the formation of Pakistan hardly helped the Muslims, who felt that they were a threatened minority.
  • Behind the Mumbai Bombings: Tracking the British Role 10 February 2010 10:32 UTC larouchepub.com [Source type: Original source]

.In other words, someone who could foment communal trouble whenever the need arose.^ To really understand the complete import of the words "PAKISTAN IS NOT INVOLVED" after every act of terror and aggression, one needs to understand "Who" or "What" is Pakistan??
  • Mumbai Attacks: A Complete Analysis of What was, is and what should be! | Drishtikone 10 February 2010 10:32 UTC drishtikone.com [Source type: FILTERED WITH BAYES]

^ Intelligence agrees, that Dawood could fear exposure from persons like Jafri and several other businessmen who have been arrested.
  • Scared Dawood gets new face surgically? 10 February 2010 10:32 UTC www.moralgroup.com [Source type: News]

Two, Pakistan’s territorial waters were a haven for gold smugglers. .Dawood wanted his piece of action in that territory and an understanding was therefore reached.^ President Musharraf has made it clear that he does not want these groups on his territory, and that he will take action against them.
  • India Press Releases - U.S. Consulate General Kolkata, India 10 February 2010 10:32 UTC kolkata.usconsulate.gov [Source type: Original source]

.The ISI allegedly helped Dawood to flourish.^ Dawood Ibrahim's enterprises in Mumbai continued to flourish with the help of other key figures in his gang, including Chhota Rajan.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ The ISI's overtures to Dawood Ibrahim to secure his help in terrorist activity in India are believed to have been made through Pakistani smugglers Yusuf Godrawala and Taufiq Jallianwala.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ Dawood's gang member arrested Zeenews Lucknow : An active member of Dawood Ibrahim's gang has been arrested by the Anti-Terror Squad of Uttar Pradesh Police for allegedly helping Mumbai-based ...
  • Deported gang member who returned to U.S. arrested - Worldnews.com 10 February 2010 10:32 UTC article.wn.com [Source type: News]

.The gold-runner became a mafia don and his gang came to be known as D-company in Mumbai.^ Ibrahim, Mumbai’s most notorious underworld don, is the head of D-Company, a feared crime syndicate, and one of the world’s five most wanted men.

^ "Ashraf is also involved in making fake passports of a number of shooters working for the D Company (as Dawood Ibrahim's gang is commonly known as)," Lal said.
  • Dawood aide arrested in Lucknow with fake currency .:. newkerala.com Online News -34811 10 February 2010 10:32 UTC www.newkerala.com [Source type: News]

^ December 26, 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.
  • Dawood Ibrahim, Fugitive - News - Evri 10 February 2010 10:32 UTC www.evri.com [Source type: News]

.Flush with funds, Dawood put his finger in every pie—from real estate to film production— and thought himself to be above the law.^ In the book, she details the inner workings of the Pakistani army, who have their fat fingers in every economic pie, from cereals to agriculture to cement to textiles to arms to airlines.
  • Did Pakistani Spies Help CIA Bomber? - Page 1 - The Daily Beast 10 February 2010 10:32 UTC www.thedailybeast.com [Source type: FILTERED WITH BAYES]

^ Enemies: politicians, terrorists, Dawood”, said one, referring to Mumbai underworld chief Dawood Ibrahim who is thought to be hiding in Pakistan and suspected of funding terrorist activities.
  • FT.com / Asia-Pacific - Political elite feels wrath of protesters 10 February 2010 10:32 UTC www.ft.com [Source type: News]

^ According to the police, Dawood had instructed Iqbal to invest the underworlds funds running into crores of rupees in the real estate business.
  • http://cities.expressindia.com/fullstory.php?newsid=194682 10 February 2010 10:32 UTC cities.expressindia.com [Source type: News]

[19]
.When asked, late Amarjit Singh Samra, the former Mumbai Commissioner of Police, said this about Dawood's spectacular rise: "In 10 years, this ordinary-looking son of a police head constable had become, virtually, omnipresent in any crime."^ The Ratnagiri-born son of a police constable, Dawood Ibrahim prefers to rise after noon.

^ Dawood is said to often cry for Mumbai.

^ A senior Crime Branch official said that the news of the assassination of India’s most wanted gangster is yet to be confirmed by RAW. Both Anees and Dawood are named in over 12 serious offences including the 1993 serial blasts in Mumbai.
  • Dawood Ibrahim | 10 February 2010 10:32 UTC despardes.com [Source type: News]

[20]
.Dawood's elevation to the status of The Don was made by the late Ramabhai Naik, who in 1986 gunned down supari-king Karim Lala's nephew, the dreaded Samad Khan (who ruled the underworld till then), and paved the way for Dawood Ibrahim to become the undisputed don of the Mumbai underworld.^ That attack too was the handiwork of underworld don Dawood Ibrahim.
  • Indian Military chiefs urge raid inside Pakistan 10 February 2010 10:32 UTC forum.prisonplanet.com [Source type: News]

^ The story of Mumbais underworld don, Dawood Ibrahim, reads like a page from The Godfather.
  • Portrait of a Don 10 February 2010 10:32 UTC www.newsline.com.pk [Source type: Original source]

^ Will Indian don Dawood Ibrahim will be cought?
  • Will Indian don Dawood Ibrahim will be cought? - Yahoo! Answers 10 February 2010 10:32 UTC answers.yahoo.com [Source type: General]

.(Ironically, Rama Naik was killed in an 'encounter' with Nagpada police PSI Rajan Katdhare in 1988, allegedly at the behest and tip-off from Dawood Ibrahim only.^ The film is based on Aftab Ahmad Khan's encounter with five members of Dawood Ibrahim's underworld gang and the true story behind these events.
  • "Ganpat" by Mika from Shoot Out at Lokhandwala (2007)(Visit - on Yahoo! Video 10 February 2010 10:32 UTC video.yahoo.com [Source type: FILTERED WITH BAYES]

^ A ccording to unconfirmed reports, wanted gangster Dawood Ibrahim’s brother Anees Ibrahim has allegedly been shot dead by unidentified assailants in Karachi late last night.
  • Dawood Ibrahim | 10 February 2010 10:32 UTC despardes.com [Source type: News]

^ Dawood aide arrested in Lucknow with fake currency The Siasat Daily Lucknow , January 20:Underworld don Dawood Ibrahim's suspected aide allegedly involved in making fake passports has been ...
  • Obama, Manmohan with Osama, Dawood among world's most powerful - Worldnews.com 10 February 2010 10:32 UTC article.wn.com [Source type: News]

)[21][22]
.Another version suggests that Dawood used a Kashmiri woman, Nassem, to lure Samad Khan to an old building and then got him killed by his own gang comprising of Chhota Rajan, Sanjay Ruggad, Dilip Bhuva and Sunil Sawant alias Sautya, thereby elevating Dawood to the position of the Don of Bombay.^ Hindustan Times ...Chhota Rajan last year to start his own, claimed that he had murdered Shah, who is alleged to have links with underworld don Dawood Ibrahim and Pakistani intelligence agency ISI. Shah's family members have out rightly rejected the claims.
  • Dawood Ibrahim Story Page - USATODAY.com 10 February 2010 10:32 UTC content.usatoday.com [Source type: News]

^ Well seriously asking....I want to know about Dawood Ibrahim and Chhota Shakeel as they are portrayed by ppl as DONS....And also The building with Golden Crown(crown plaza?
  • Houses/Villas/Bungalows/Palaces in Pakistan - Page 4 - SkyscraperCity 10 February 2010 10:32 UTC www.skyscrapercity.com [Source type: FILTERED WITH BAYES]

^ This was followed by the first ever serial bomb blasts in Indian history orchestrated by the underworld don Dawood Ibrahim which killed 250 Hindus.
  • Fatwa on Dawood Ibrahim by Deoband Darul Uloom : Alamsha Karnan blogs on sulekha, General blogs, Alamsha Karnan blog from india 10 February 2010 10:32 UTC alamsha.sulekha.com [Source type: General]

.(D (film) is largely based on Don Dawood's rise in the above mentioned circumstances.^ The film is based on Aftab Ahmad Khan's encounter with five members of Dawood Ibrahim's underworld gang and the true story behind these events.
  • "Ganpat" by Mika from Shoot Out at Lokhandwala (2007)(Visit - on Yahoo! Video 10 February 2010 10:32 UTC video.yahoo.com [Source type: FILTERED WITH BAYES]

^ Luthria claims his film is not based on Haji Mastan and Dawood Ibrahim .
  • dawood ibrahim News 10 February 2010 10:32 UTC www.thaindian.com [Source type: General]

)[23]
.Thereafter, he shifted his base to Dubai (UAE) in 1986 and established chains of businesses in partnership with local Sheikhs.^ As payment, Ibrahim demanded that the Dubai-based chaw tycoons set him up with his own gutka-manufacturing business in Pakistan.
  • The American Spectator : Dubai Wiseguys 10 February 2010 10:32 UTC spectator.org [Source type: News]

^ Anees, a key figure in the running of the D-company's varied business, is based in Dubai, and has two commercial enterprises, Kings Video and Anis Trading Company.
  • www.outlookindia.com | D'wood Bum Stead 10 February 2010 10:32 UTC www.outlookindia.com [Source type: FILTERED WITH BAYES]

.He rubbed shoulders with kings and princes of the Gulf emirates and acquired more power, which at later stages saved him from being extradited to India.^ So whats stopping him from being extradited over?
  • || Satyameva Jayate || » Blog Archive » Now You See Him, Now You Don’t* 10 February 2010 10:32 UTC satyameva-jayate.org [Source type: General]

^ In 2003, Iqbal Kaskar, Ibrahim’s brother, and Ibrahim’s lieutenant, Ejaz Pathan, were extradited by the United Arab Emirates to India for their roles in the 1993 Mumbai attacks.

^ In 2003, Iqbal Kaskar, Ibrahims brother, and Ibrahims lieutenant, Ejaz Pathan, were extradited by the United Arab Emirates to India for their roles in the 1993 Mumbai attacks.
  • Mumbai attacks more complicated than corporate press reports 10 February 2010 10:32 UTC onlinejournal.com [Source type: FILTERED WITH BAYES]

[18]

Relationship with fellow gangsters

Chhota Rajan and split

.Chhota Rajan was inducted into the ‘big game’ (killings) under Rama Naik during his stint at ‘‘Lal Vite Ki Chawl’’ (the red-brick structure) near Byculla railway station in central Mumbai.^ On December 6, 2002, 25 people were killed when a bomb went off in the McDonald’s in the Mumbai central rail station.
  • The Mumbai Blasts - James S. Robbins - National Review Online 10 February 2010 10:32 UTC article.nationalreview.com [Source type: FILTERED WITH BAYES]

^ This is the guy who killed scores of poor people at the railway station.
  • Did a Criminal Mastermind Stage the Mumbai Nightmare? | World | AlterNet 10 February 2010 10:32 UTC www.alternet.org [Source type: General]

^ Dawood Ibrahim's enterprises in Mumbai continued to flourish with the help of other key figures in his gang, including Chhota Rajan.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

.It was here that he came in touch with Dawood Ibrahim, who saw potential in the cocky youth.^ Ghulam Hasnain about the former Bombay mafia head, Dawood Ibrahim , who was now living in Pakistan under the protection of the ISI. ...
  • Amazon.com: "Dawood Ibrahim": Key Phrase page 10 February 2010 10:32 UTC www.amazon.com [Source type: General]

^ Main suspect of Mumbai blast Dawood Ibrahim here is the list of the fake names he has used fake passport number and correct Pakistan address story Click here for story .
  • hotklix | Dawood Karachi address 10 February 2010 10:32 UTC www.hotklix.com [Source type: FILTERED WITH BAYES]

^ One already named suspect is underworld figure Dawood Ibrahim, who was implicated in the 1993 multiple bombings and has long-standing al Qaeda ties.
  • The Mumbai Blasts - James S. Robbins - National Review Online 10 February 2010 10:32 UTC article.nationalreview.com [Source type: FILTERED WITH BAYES]

.It was not long before Dawood was able to sell the famous ‘Dubai dream’ to this school dropout (Chhota Rajan).^ Top leader Sunil 'Sawtya' Sawant, one of Dawood's few remaining team-members who are Hindu, was shot dead three years ago by Chhota Rajan's hit men in Dubai.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ Before 1993, Dawood Ibrahim, his brother and the principal members of his gang were living in Dubai, but used to frequently visit Karachi in connection with their narcotics smuggling business.
  • rediff.com: B Raman on Dawood Ibrahim & Co 10 February 2010 10:32 UTC ia.rediff.com [Source type: News]

^ Chhota Rajan also targeted Dawood Ibrahim's ISI links.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

.From an understudy, Chhota Rajan rose to become Dawood’s second-in-command, using Dubai as a base to motivate a clutch of shooters from Tilak Nagar in Chembur and Dadar.^ Top leader Sunil 'Sawtya' Sawant, one of Dawood's few remaining team-members who are Hindu, was shot dead three years ago by Chhota Rajan's hit men in Dubai.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ Chhota Rajan also targeted Dawood Ibrahim's ISI links.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ At the behest of [Chhota Rajan’s arch-rival] Dawood Ibrahim, Mr Sharma and his team abducted Lakhanbhaiya and shot...
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

.The deadly formation led to the decimation of the rival Pathan gang. However, they later fell out.^ He formed his own gang, and they become rivals.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

‘‘The bomb blasts in .1993 were one of the reasons why I split with Dawood.^ Of course, the underworld mattered, a reason why he quickly patched up with Dawood after fleeing Mumbai in 1982 following a dispute with the D-Company over a Juhu property.
  • Cover Story: Crime; The Sleazy World of Romesh Sharma, Pg 2 10 February 2010 10:32 UTC www.india-today.com [Source type: Original source]

^ Right now I can name ONE reason why people don't want to end up in Bombay.....

^ Religious Reasons:Dawood was Muslim and Rajan was Hindu.This may have been one of the reasons though both men disagree with this reason as Dawood has a considerable number of Hindu mobsters in his gang,and Rajan has a similar number of Muslim mobsters in his gang.
  • Dawood Ibrahim: Encyclopedia II - Dawood Ibrahim - Gang Wars 10 February 2010 10:32 UTC www.experiencefestival.com [Source type: General]

.He also killed my men,’’ said Nana, as Rajan is known in his ‘inner circle’.^ It is said that, you kill and extort… Some people must be doing it in my name but there is no truth in it, I don’t go asking for money.
  • Tehelka - The People's Paper 10 February 2010 10:32 UTC www.tehelka.com [Source type: Original source]

.When asked, the anti-extortion cell went on record to say that, of late, the number of Rajan threats in the city have been ‘‘negligible’’.^ On April 21, the case was transferred to the Anti-Extortion Cell, which arrested Shukla.

[24] .As a result of their falling, many gansgters and notable personalities from both sides were killed, notable among them being Sharad Shetty, Dawood's financier and long term confidant, and Mirza Dilshad Beg, Nepal MP and one time minister, who was reportedly a point man for Dawood in Nepal.^ Times of India ...similar manner – of Nepali MP Mirza Dilshad Beg.
  • Dawood Ibrahim Story Page - USATODAY.com 10 February 2010 10:32 UTC content.usatoday.com [Source type: News]

^ I killed Sharad Shetty, Dawood’s close associate.
  • Tehelka - The People's Paper 10 February 2010 10:32 UTC www.tehelka.com [Source type: Original source]

^ I killed the Nepal mp Dilshad Beg, who was a big ISI agent.
  • Tehelka - The People's Paper 10 February 2010 10:32 UTC www.tehelka.com [Source type: Original source]

Abu Salem and split

.Gangster Abu Salem was also under the patronage of Don Dawood but he is said to have split from him after some differences arose between them due to the assassination of Gulshan Kumar and also because Dawood started favouring gangster Chhota Shakeel over Abu Salem.^ 'Tell him to call Abu Salem.'
  • The Pioneer > Online Edition : >> Whose candidate is Sanjay Dutt 10 February 2010 10:32 UTC www.dailypioneer.com [Source type: Original source]

^ The paper said that prodding by the US, which in 2003 branded Dawood a global terrorist, had led to the move to apprehend him.
  • Pakistan denies Dawood Ibrahim�s arrest 10 February 2010 10:32 UTC www.thenews.com.pk [Source type: News]

^ LUCKNOW, SEPTEMBER 5: Having supported gangster Bablu Srivastava in the last Lok sabha elections, Apna Dal is "not averse" to giving party tickets to underworld dons Abu Salem and Dawood Ibrahim for the coming Uttar Pradesh Assembly polls.

Net worth

.His net worth is said to be Rs 30 billion (INR 3000 crores) and his ‘business interests’ are spread in Malaysia, Singapore, Thailand, Sri Lanka, Nepal, Dubai, Germany, France, the UK and several Muslim countries in Africa.^ His network extends to several countries of the African continent, and to Malaysia, Singapore, Thailand, Sri Lanka, Nepal, Dubai, Germany, France and UK. His net worth has been estimated at close to 30 billion rupees.

^ Recently, a contact who fronts for him in the real estate business reportedly sent Rs 120 crore via hawala, sources in the government stated.
  • Dawood sitting pretty in Karachi - India - The Times of India 10 February 2010 10:32 UTC timesofindia.indiatimes.com [Source type: General]

^ Here is what our agencies have on his interests in Pakistan: Dawood has prime properties in Islamabad and Karachi worth crores.
  • www.outlookindia.com | D'wood Bum Stead 10 February 2010 10:32 UTC www.outlookindia.com [Source type: FILTERED WITH BAYES]

[25] .Some sources estimate his net worth at close to 90 billion rupees (~$2billion)[26].^ His network extends to several countries of the African continent, and to Malaysia, Singapore, Thailand, Sri Lanka, Nepal, Dubai, Germany, France and UK. His net worth has been estimated at close to 30 billion rupees.

^ In the early to mid-’70s he was reportedly worth some 372 billion dollars, until he made somebody angry and was sent off to prison.
  • The 5 richest criminals of all time - Entertainment - World Financial Blog 10 February 2010 10:32 UTC www.worldfinancialblog.com [Source type: General]

^ It is an issue that has ruptured relationships within the Dutt family and, Mumbai sources suggest, also distanced Sanjay Dutt from some of his close friends.
  • The Pioneer > Online Edition : >> Whose candidate is Sanjay Dutt 10 February 2010 10:32 UTC www.dailypioneer.com [Source type: Original source]

Family

The Tribune mentions the following information about Don Dawood:
Name: Dawood Sheikh Ibrahim Kaskar
Father’s name: Late Sheikh Ibrahim Ali Kaskar
Mother’s name: Late Amina Bi
Wife’s name: Mehjabeen, alias Zubeena Zareen
.Children: Mahrook, 14 years; Mehreen, 12 years; Moeen, 9 years; Maria, 3 years.^ Matthew Good’s body of work includes 12 releases over the last 14 years.
  • matthewgood.org » Mumbai 10 February 2010 10:32 UTC www.matthewgood.org [Source type: FILTERED WITH BAYES]

Siblings: Brothers - Late Noor-ul-Haq alias Noora (allegedly shot dead by gangsters in Karachi)[27]; Anees Ibrahim Kaskar[28]; Iqbal Kaskar; a sister known as Aapi (reportedly 11 siblings, names of others not known)

His daughter

.Dawood Ibrahim's daughter Mahrukh Ibrahim married Junaid Miandad the son of a former Pakistan National Cricket Team captain, Javed Miandad.^ Infact Javed Miandad’s son is married to Dawood Ibrahim’s daughter.
  • To Solve a Cricket Murder - The Lede Blog - NYTimes.com 10 February 2010 10:32 UTC thelede.blogs.nytimes.com [Source type: News]

^ Dawood Ibrahim n Javed Miadaad - 4manshow .
  • DvDsINn 10 February 2010 10:32 UTC www.dvdsinn.com [Source type: FILTERED WITH BAYES]
  • Dawood Ibrahim - News, photos, topics, and quotes 10 February 2010 10:32 UTC www.daylife.com [Source type: FILTERED WITH BAYES]

^ Dawood Ibrahim's daughter married the son of a former Pakistan National Cricket Team captain, Javed Miandad.
  • WikiAnswers - What is the address of AL QAEDA 's man dawood ibrahim's address 10 February 2010 10:32 UTC wiki.answers.com [Source type: FILTERED WITH BAYES]

[29] Miandad told the press that his son and Ibrahim's daughter met while studying together in the UK.[30]
.He reportedly also has had affairs with Pakistani actress Saba and Indian actress Mandakini from whom he also reportedly has a child.^ He bought Lahore model, Saba, with whom he reportedly had a passionate involvement, a house and a car.

^ Nor does he shirk his obligations: Mandakini, of Ram Teri Ganga Maili fame, former Bollywood actress with whom he had a child is reportedly still being supported by him.

[19]

Crimes by family members

Sameer Wagle (33) |He is the son of Dawood’s elder sister Shahida and runs a travel agency at Mazgaon. .He, along with four others, was arrested by the Byculla police in February 2006 on charges of extortion.^ While Mustafa had been arrested by Mumbai Police in 2003, Pathan, along with Dawoods brother Iqbal Kaskar, had been deported from Dubai in 2003.
  • http://cities.expressindia.com/fullstory.php?newsid=170101 10 February 2010 10:32 UTC cities.expressindia.com [Source type: News]

^ Four others were killed in police firing as mobs clashed with the police.
  • Mosque Attacked in Hyderabad - Sepia Mutiny 10 February 2010 10:32 UTC www.sepiamutiny.com [Source type: Original source]

^ First arrested in 1983 on charges of kidnapping and illegal possession of weapons, he faced by 1987 additional charges in a spectrum of other crimes, including extortion.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

.The accused were arrested after the victim, confined in a room at Dockyard Road, dialled 100. The police then rescued the victim and his brother.^ The matter came to light three years ago when the police intercepted telephone conversations between Dawoods brother, Iqbal Kaskar, and a co-accused.
  • http://cities.expressindia.com/fullstory.php?newsid=194682 10 February 2010 10:32 UTC cities.expressindia.com [Source type: News]

^ While Mustafa had been arrested by Mumbai Police in 2003, Pathan, along with Dawoods brother Iqbal Kaskar, had been deported from Dubai in 2003.
  • http://cities.expressindia.com/fullstory.php?newsid=170101 10 February 2010 10:32 UTC cities.expressindia.com [Source type: News]

The suspects had allegedly forced the victim to sign on a stamp paper, giving Wagle the ownership rights of his butcher shop at Mazgaon. .Haseena and her associates had taken Rs 1 crore from him “to help sell off a property’’.^ If Mulayam was not close to him, why was Rs 2 crore spent on his reception, he asked.
  • The Tribune, Chandigarh, India - Nation 10 February 2010 10:32 UTC www.tribuneindia.com [Source type: News]

However, the deal never materialised. When Avlani demanded his money back, he was allegedly threatened. Avlani then approached the police. .The crime branch has filed a chargesheet against Haseena.^ According to the Crime Branch, her brother has left behind around 54 benami properties that Haseena manages.

^ On being harassed by Haseena, he registered a complaint with the Crime Branch in December 2006.

The trial is pending.
Danish Parkar (28) | Another nephew, he was Haseena’s son. .There was one criminal case registered against him in the JJ Marg police station.^ Criminal case filed against ...

^ There was no criminal case against him post-1997.
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

^ How to register FIR at Police Station ...
  • pil20 of2008 Against Home minister, Chief Mimister, Commissioner of police, Mumbai 10 February 2010 10:32 UTC www.roguepolice.com [Source type: Original source]

.He died in a road accident in 2005. His friends allege he was killed in a “planned operation’’.^ I think road traffic accident kill more people.
  • Making sense of a senseless murder - Page 3 - ST Discussion Board 10 February 2010 10:32 UTC comment.straitstimes.com [Source type: FILTERED WITH BAYES]

.Iqbal Kaskar | Dawood’s younger brother, he was deported from the UAE in 2003 and booked in murder and land-grabbing cases.^ While Mustafa had been arrested by Mumbai Police in 2003, Pathan, along with Dawoods brother Iqbal Kaskar, had been deported from Dubai in 2003.
  • http://cities.expressindia.com/fullstory.php?newsid=170101 10 February 2010 10:32 UTC cities.expressindia.com [Source type: News]

^ A special court in Mumbai on Wednesday acquitted fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar along with a builder and four civic officials in the case related to the unauthorised construction of the Sara-Sahara malls while convicting three other accused.
  • Dawood Ibrahim's brother acquitted in Sara-Sahara case- Hindustan Times 10 February 2010 10:32 UTC www.hindustantimes.com [Source type: News]

^ In 2003, Iqbal Kaskar, Ibrahims brother, and Ibrahims lieutenant, Ejaz Pathan, were extradited by the United Arab Emirates to India for their roles in the 1993 Mumbai attacks.
  • Mumbai attacks more complicated than corporate press reports 10 February 2010 10:32 UTC onlinejournal.com [Source type: FILTERED WITH BAYES]

He was subsequently discharged from the murder case. .On June 14, 2007 a special MCOCA court acquitted him in the controversial Sara-Sahara shopping complex case for lack of evidence.^ June 14, 2007 .
  • Farzana Versey: God Acquitted! 10 February 2010 10:32 UTC counterpunch.org [Source type: General]

^ On June 12th, 2007 SepiaPhobic (not verified) says: I haven't seen the movie, but when someone uses a lot of sepia tones, it is usually to hide a lack of creativity.
  • Preview: Shootout At Lokhandwala | Moviewalah 10 February 2010 10:32 UTC www.moviewalah.com [Source type: FILTERED WITH BAYES]

.With no cases pending against him, Kaskar was released from jail.^ There was no criminal case against him post-1997.
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

^ The fourth brother, Suleman, a Dubai-based businessman, has been granted bail because there was no direct evidence against him.

^ SOURCE: The Hindu 3 weeks ago There was no criminal case against him post-1997.
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

.Haseena Parkar | Dawood’s younger sister, she came under the crime branch scanner in 2006 for allegedly extorting money from a builder.^ 'His men in the United Arab Emirate, their erstwhile safe heaven in the Gulf, are also under pressure,' said the senior Mumbai Crime Branch official.
  • 12 Dawood men likely to be deported from Dubai 10 February 2010 10:32 UTC www.rxpgnews.com [Source type: News]

.While the 48-year-old widow managed to dodge the police, her lawyers proved in the court that it was not a case of extortion but cheating and was granted bail.^ Court grants Romesh Sharma bail .
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

^ Feroze Abdul Rashid Khan alias Hamza, a prime accused in the 1993 serial blasts case, was arrested by the Mumbai crime branch on Friday after dodging police for 17 years.
  • Dawood Ibrahim - Silobreaker 10 February 2010 10:32 UTC www.silobreaker.com [Source type: News]

^ Eighteen year old Javid Ahmad Malik was hit by a bullet when the police fired few rounds to disperse the demonstrators.

.A real estate broker, Vinod Avlani, had complained to the police that Parkar had threatened him.^ Dubai crisis: Dawood dials builder, asks him to pay up- News -Real Estate-Markets-The Economic Times .
  • Dubai crisis: Dawood dials builder, asks him to pay up- News -Real Estate-Markets-The Economic Times 10 February 2010 10:32 UTC economictimes.indiatimes.com [Source type: News]

.Sajid Wagle (38) | Dawood’s nephew, Sajid Wagle, was arrested in July 2008 for targeting cable operators in several areas of south Mumbai.^ The operators were briefed specially to targets hopping centres, bridges, car parking areas, crowded localities and temples.
  • http://parliamentofindia.nic.in/ls/lsdeb/ls10/ses6/0521049301.htm 10 February 2010 10:32 UTC parliamentofindia.nic.in [Source type: Original source]

^ Dawood Ibrahim too had extensive drug operations in South Africa.

^ Within 30 minutes, they struck pre-determined targets in South Mumbai starting with the Leopold Cafe in Colaba.
  • Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks 10 February 2010 10:32 UTC www.globalresearch.ca [Source type: FILTERED WITH BAYES]

.Popularly known as Bhanja, Wagle has a group of boys working for him who go about threatening cable operators to pay hafta.^ People who have worked for this Mumbai underworld don, known as the 'Gold Man,' maintain he never abandons his men.

^ A number of Government undercover agents, who came into contact with Dawood because of their official duties, are now, in fact, working for him.
  • DAWOOD IBRAHIM: THE GLOBAL TERRORIST 10 February 2010 10:32 UTC www.southasiaanalysis.org [Source type: FILTERED WITH BAYES]

^ Reason: ISI has informed Dawood about the presence of RAW operators in Dubai, who may not hesitate to liquidate him during his stay anywhere in that territory.

The don’s nephew owns Nawaz cable and internet service agency. Son of a technical head clerk in the Merchant Navy, Bhanja is the second among four siblings. He was earlier arrested in February 2008 in an extortion case. .A Std-VI dropout, Wagle, stepped into the world of crime in 1999 when he was first arrested in connection with an extortion case.^ The important thing is not to play into the hands of the Terrorists - but to arrest them - and determine who exactly is responsible - and put them on trial for their crimes.
  • Did a Criminal Mastermind Stage the Mumbai Nightmare? | World | AlterNet 10 February 2010 10:32 UTC www.alternet.org [Source type: General]

Though Bhanja has never met his uncle in the past 25 years, he never fails to use his name. .His mother, Shahid who was Dawood’s elder sister, died last year.^ His mother, Janabe Saarah is also buried there, who died at the age of 127.
  • Al Muntazar » Blog Archive » Stories of the Pious: Hazrat Ibrahim (as) (contd..) 10 February 2010 10:32 UTC www.almuntazar.com [Source type: Original source]

^ A secret meeting was held at Geneva last year, which was attended by Dawood, the politician and the arms dealer.
  • pil20 of2008 Against Home minister, Chief Mimister, Commissioner of police, Mumbai 10 February 2010 10:32 UTC www.roguepolice.com [Source type: Original source]

^ The modus operandi of the ISI was revealed by two Nepali counterfeit currency traffickers who were arrested by Thailand police in October last year.

Main crimes

Narcotics trafficking and money-laundering

.Dawood Ibrahim is believed to control much of the 'hawala' system , which is the commonly used unofficial system for transferring money and remittances outside the view of official agencies, mainly proceeds from narcotics trafficking and illegal business dealings.^ Romesh Sharma is believed to have conspired with Dawood Ibrahim's aide Abu Salem Ansari to have Shrivastav assassinated right inside the Naini Jail.
  • Mumbai's mafia wars 10 February 2010 10:32 UTC www.hindu.com [Source type: FILTERED WITH BAYES]

^ Hawala is an informal money transfer system that is an alternative to formal banking institutions.
  • Elements of an Inside Job in Mumbai Attacks « Discuss 10 February 2010 10:32 UTC pkpolitics.com [Source type: FILTERED WITH BAYES]

^ The Indian Express quotes Russia’s federal anti-narcotics service director Viktor Ivanov as saying that Moscow believes that Dawood’s drug network, which runs through Afghanistan, was used to finance the attacks.
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

Much of the organisation's operations are in India.[31][32]

Terrorism

.Ibrahim is widely believed to have masterminded the 1993 Bombay Bombings, a series of terrorist attacks carried out in the city on March 12 of the year.^ Metro City Mumbai attacked by the terrorists.
  • Mumbai Attacks: A Complete Analysis of What was, is and what should be! | Drishtikone 10 February 2010 10:32 UTC drishtikone.com [Source type: FILTERED WITH BAYES]

^ The 1993 bomb blasts' judgement is out.
  • Farzana Versey: God Acquitted! 10 February 2010 10:32 UTC counterpunch.org [Source type: General]

^ Ibrahim is believed to have collaborated with Pakistani intelligence (particularly through his massive smuggling network) to carry out the March 12, 1993 Mumbai bombings.
  • Counterterrorism Blog: Dawood Ibrahim in the Dock? 10 February 2010 10:32 UTC counterterrorismblog.org [Source type: News]

In 2003, the Indian and United States governments declared Ibrahim a "Global Terrorist". The then Deputy Prime Minister,described it as a major development and that India stands "vindicated". Ibrahim is currently on India's "Most wanted List".[33]
.The United States Department of Treasury has also designated Ibrahim as a terrorist as part of its international sanctions program — effectively forbidding U.S. financial entities from working with him and seizing assets believed to be under his control.^ In October 2003 - a decade after the Mumbai bombings - the United States Department of Treasury finally designated Dawood Ibrahim a terrorist.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

^ So for all practical purposes, Dawood can continue to live comfortably in Pakistan.In October 2003, the US Treasury Department designated Dawood Ibrahim as a Specially Designated Global Terrorist under Executive Order 13224 and requested the United Nations list him as well.''This designation signals our commitment to identifying and attacking the financial ties between the criminal underworld and terrorism,'' Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Juan Zarate had stated.The UN listing required all UN Member States take similar actions.''We are calling on the international community to stop the flow of dirty money that kills.

^ "This designation signals our commitment to identifying and attacking the financial ties between the criminal underworld and terrorism, stated Juan Zarate, Deputy Assistant Secretary for Terrorist Financing and Financial Crimes.
  • DAWOOD IBRAHIM: THE GLOBAL TERRORIST 10 February 2010 10:32 UTC www.southasiaanalysis.org [Source type: FILTERED WITH BAYES]

.The Department of Treasury keeps a fact sheet on Ibrahim which contains reports of his syndicate having smuggling routes from South Asia, the Middle-East and Africa shared with and used by terrorist organisation al-Qaeda.^ The syndicate's smuggling routes from South Asia, the Middle East [West Asia] and Africa are shared with Osama bin Laden and his terrorist network.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

^ The syndicate's smuggling routes from South Asia, the Middle East and Africa are shared with Osama Bin Laden and his terrorist network.
  • DAWOOD IBRAHIM: THE GLOBAL TERRORIST 10 February 2010 10:32 UTC www.southasiaanalysis.org [Source type: FILTERED WITH BAYES]

^ And what U.S. intelligence found was Dawood was sharing his smuggling routes with al-Qaeda.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

.The fact sheet also said that Ibrahim's syndicate is involved in largescale shipment of narcotics in the United Kingdom and Western Europe.^ The mafia lord, it recorded, was "involved in large-scale shipments of narcotics in the United Kingdom and Western Europe.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

^ A fact sheet attached to the press release said: "Ibrahim's syndicate is involved in large-scale shipments of narcotics in the UK and Western Europe.
  • DAWOOD IBRAHIM: THE GLOBAL TERRORIST 10 February 2010 10:32 UTC www.southasiaanalysis.org [Source type: FILTERED WITH BAYES]

^ Ibrahim is known to be a major drug trafficker responsible for shipping narcotics into the United Kingdom and Western Europe.
  • Role of Alleged CIA Asset in Mumbai Attacks Being Downplayed 10 February 2010 10:32 UTC www.infowars.com [Source type: FILTERED WITH BAYES]

.He is also believed to have contacts with al-Qaeda leader Osama bin-Laden.^ Dawood Ibrahim has links to al-Qaeda and the Taliban and is widely believed to be hiding in Pakistan.
  • informationliberation - Mumbai Attackers "White Foreigners," "Neatly Dressed" with "Blonde" and "Punkish" Hair 10 February 2010 10:32 UTC www.informationliberation.com [Source type: General]

^ It was in Peshawar that Saeed became the protege of Abdullah Azzam, who founded an organization called Maktab al-Khidamat along with a Saudi individual named Osama bin Laden.
  • Dawood after 1993 again MUMBAI Culprit ? - CNN iReport 10 February 2010 10:32 UTC www.ireport.com [Source type: News]

^ In fact, they are hosting bin laden, mullah omar and ayman al awahiri.
  • Did Pakistani Spies Help CIA Bomber? - Page 1 - The Daily Beast 10 February 2010 10:32 UTC www.thedailybeast.com [Source type: FILTERED WITH BAYES]

.In the late 1990s, Ibrahim traveled in Afghanistan under the Taliban's protection.^ In the late 1990s, Dawood Ibrahim travelled in Afghanistan under the protection of the Taliban."
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

^ In the late 1990's, IBRAHIM traveled in Afghanistan under the protection of the Taliban.
  • The Terror Finance Blog: 10 February 2010 10:32 UTC www.terrorfinance.org [Source type: FILTERED WITH BAYES]

^ Topic: Indian News source : Dawood Ibrahim is MI6 - ISI asset / under protection (Read 1174 times) .
  • Indian News source : Dawood Ibrahim is MI6 - ISI asset / under protection 10 February 2010 10:32 UTC forum.prisonplanet.com [Source type: FILTERED WITH BAYES]

.The syndicate has consistently aimed to destabilize the Indian government through riots, terrorism and civil disobedience.^ IBRAHIM's syndicate has consistently aimed to destabilize the Indian government through inciting riots, acts of terrorism, and civil disobedience.
  • The Terror Finance Blog: 10 February 2010 10:32 UTC www.terrorfinance.org [Source type: FILTERED WITH BAYES]

^ In the wake of the recent Jaipur blasts, do you think the Indian government is taking a soft stance on terrorism?
  • Was Woolmer�s death ordered by Dawood? 10 February 2010 10:32 UTC www.merinews.com [Source type: News]

[34]
.Washington added that they will request the United Nations to list Ibrahim "in pursuance of relevant Security Council resolutions". The UN listing will require that all UN member states freeze Ibrahim's assets and impose a travel ban.^ UN Sanctions Pursuant to Security Council Resolution 1267 (1999) and successor resolutions, including Resolution 1735 (2006), the Subject is under the following UN Sanctions: Freezing of Assets, Travel Ban and Arms Embargo.
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

^ Cheema, who heads a National Crisis Management Cell at the ministry, reiterated oft-stated stand of the government and Dawood Ibrahim was not in Pakistan.
  • gulfnews : 'No truth in Dawood reports' 10 February 2010 10:32 UTC gulfnews.com [Source type: News]

^ UN says lack of resources threaten gains in Pakistans HIV response - HTML clipboard UNITED NATIONS, Feb.
  • Associated Press Of Pakistan ( Pakistan's Premier NEWS Agency ) - India seeks extradition of Tiger Memon, Dawood Ibrahim, Masud Azher 10 February 2010 10:32 UTC www.app.com.pk [Source type: News]

.Juan Zarate, the Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, said that they are committed to identifying and attacking financial ties between terrorism and the underworld.^ So for all practical purposes, Dawood can continue to live comfortably in Pakistan.In October 2003, the US Treasury Department designated Dawood Ibrahim as a Specially Designated Global Terrorist under Executive Order 13224 and requested the United Nations list him as well.''This designation signals our commitment to identifying and attacking the financial ties between the criminal underworld and terrorism,'' Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Juan Zarate had stated.The UN listing required all UN Member States take similar actions.''We are calling on the international community to stop the flow of dirty money that kills.

^ Former Indian BJP Deputy Prime Minister L. K. Advani said that India was rebuffed by then-Secretary of State Colin Powell and National Security Adviser Condoleezza Rice when he asked that Ibrahim be extradited from Pakistan to India over the December 2001 terrorist attack on the Indian Parliament in Delhi.

^ DAVIES: Well, let's talk about these ties between Islamic terrorists and organized crime.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

[33] .Ibrahim is also suspected to have connections with terrorist organisations, and in 2002 was linked to the financing of increasing attacks in Gujarat by Lashkar-e-Toiba.^ Does Dawood have links with terrorist organisations?
  • Tehelka - The People's Paper 10 February 2010 10:32 UTC www.tehelka.com [Source type: Original source]

^ Suspected Indian terrorist Dawood Ibrahim.
  • Is 'the most dangerous man in the world' behind the Mumbai attacks? - Haaretz - Israel News 10 February 2010 10:32 UTC www.haaretz.com [Source type: News]

^ He reportedly lives the high-life and has provided support for al-Qaeda and the Pakistani-based terrorists of Lashkar-e-Toiba (which have been linked to terror attacks in Kashmir and, most notably, the December 2001 attack on India’s parliament that nearly sparked a war between the nuclear powers.
  • Counterterrorism Blog: Dawood Ibrahim in the Dock? 10 February 2010 10:32 UTC counterterrorismblog.org [Source type: News]

[33] .New Delhi handed over to Islamabad a list of 38 most wanted criminals, including Ibrahim.^ Dawood Ibrahim is among most wanted criminals on the Interpol list.
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

^ He is also earned the honor in America’s most wanted list of criminals.
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

^ Ibrahim, Mumbai’s most notorious underworld don, is the head of D-Company, a feared crime syndicate, and one of the world’s five most wanted men.

[6]
.In a major blow to Ibrahim, ten members of his gang were arrested by Mumbai Crime Branch on November 21, 2006. They were extradited from the United Arab Emirates, from where they had been deported.^ Dawood Ibrahim's gang member arrested in Lucknow .
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

^ In 2003, Iqbal Kaskar, Ibrahim’s brother, and Ibrahim’s lieutenant, Ejaz Pathan, were extradited by the United Arab Emirates to India for their roles in the 1993 Mumbai attacks.

^ Ibrahim, Mumbai’s most notorious underworld don, is the head of D-Company, a feared crime syndicate, and one of the world’s five most wanted men.

[35]
.Sources reported in India Today indicate that Dawood Ibrahim provided the logistics for the November 2008 Mumbai attacks.^ Russia points to Dawood Ibrahim in Mumbai attacks .
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

^ Archive Expressindia » Story Dawood provided logistics to militants in Mumbai .
  • Dawood provided logistics to militants in Mumbai - Express India 10 February 2010 10:32 UTC www.expressindia.com [Source type: FILTERED WITH BAYES]

^ Reports from India indicate that security officials believe that Ibrahim orchestrated the attacks from the Pakistani city of Karachi, sending his men to enter India illegally to carry out ten coordinated attacks in separate locations in Mumbai.
  • Is 'the most dangerous man in the world' behind the Mumbai attacks? - Haaretz - Israel News 10 February 2010 10:32 UTC www.haaretz.com [Source type: News]

[36]

United States Deportation Resistance

.In January 2002, a month after the Parliament attack, Indian officials visited the US, where they had meetings with Colin Powell and Condoleezza Rice.^ They've had attacks on their parliament.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

^ Lashkar-e-Tayyiba has conducted high-profile attacks in India, including an attack on the Indian Parliament in December 2001, which brought Pakistan and India to the brink of war the following year.
  • Commentary: How U.S. should respond to Mumbai attacks - CNN.com 10 February 2010 10:32 UTC www.cnn.com [Source type: News]

^ Former Indian Deputy Prime Minister L K Advani wrote in his memoir, “My Country My Life”, that he made a great effort to get Pakistan to hand over Ibrahim, and met with then US Secretary of State Colin Powell and National Security Advisor Condoleezza Rice (now Secretary of State) to pressure Pakistan to do so.
  • Role of Alleged CIA Asset in Mumbai Attacks Being Downplayed 10 February 2010 10:32 UTC www.infowars.com [Source type: FILTERED WITH BAYES]

.A list of the Top 20 most-wanted terrorists in Pakistan was handed to the US. Ibrahim was wanted in connection with the 1993 Mumbai serial blasts.^ India handed the Bush administration a list of “Top 20” most-wanted terrorists in exile in Pakistan but the request was rebuffed by Washington.

^ Pakistan has denied any link with the Mumbai blasts.
  • Indian Military chiefs urge raid inside Pakistan 10 February 2010 10:32 UTC forum.prisonplanet.com [Source type: News]

^ And at the top of the list, Dawood Ibrahim.
  • Behind The Terror: The Role Of Organized Crime : NPR 10 February 2010 10:32 UTC www.npr.org [Source type: News]

.Ajmal Amir Kasab, a gunman arrested for participation in the November 2008 Mumbai attacks that killed 173 (164 civilians and security personnel and 9 terrorists), has confessed to authorities according to reports that Ibrahim's organization provided arms and explosives to the Lashkar-e-Toiba group that were used to carry out the attacks.^ Metro City Mumbai attacked by the terrorists.
  • Mumbai Attacks: A Complete Analysis of What was, is and what should be! | Drishtikone 10 February 2010 10:32 UTC drishtikone.com [Source type: FILTERED WITH BAYES]

^ During the interrogation, the arrested terrorist had confessed that the Lashkar-e-Tayiba had planned on attacking Mumbai.
  • Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks 10 February 2010 10:32 UTC www.globalresearch.ca [Source type: FILTERED WITH BAYES]

^ Mumbai is turning out to be Kargil 2008.
  • http://blogs.reuters.com/pakistan/2008/12/19/russia-points-to-dawood-ibrahim-in-mumbai-attacks/ 10 February 2010 10:32 UTC blogs.reuters.com [Source type: General]

[37]

Recent decline and ill-health

The past few years have seen a dramatic decline in Dawood's fortunes from the heady heights of the life depicted in "Portrait of a Don" - the ground breaking exposé by Ghulam Hasnain in 2001.[38]
.Firstly came the death of Sharad Shetty, Dawood's financier and long term confidant, an assassination carried out by Dawood's long time rival Chotta Rajan.^ Remember, the Chief Operating officer for Dawood was Chotta Rajan during the riots.
  • Mosque Attacked in Hyderabad - Sepia Mutiny 10 February 2010 10:32 UTC www.sepiamutiny.com [Source type: Original source]

^ "ISI pressured Dawood to carry out Mumbai blasts," India Abroad , December 22, 2002) .
  • Organized Crime, Intelligence and Terror: The D-Company's Role in the Mumbai Attacks 10 February 2010 10:32 UTC www.globalresearch.ca [Source type: FILTERED WITH BAYES]

^ At the behest of [Chhota Rajan’s arch-rival] Dawood Ibrahim, Mr Sharma and his team abducted Lakhanbhaiya and shot...
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

.News media outlets reported the murder as a sign of a dramatic shift of power between the crime lords.^ Initial reports described him as the training specialist for LeT, but the major media outlets like the New York Times and the London Times, citing government sources, have since promoted his status to that of commander of operations for the group.
  • Role of Alleged CIA Asset in Mumbai Attacks Being Downplayed 10 February 2010 10:32 UTC www.infowars.com [Source type: FILTERED WITH BAYES]

^ Mention of him in the media instead focus on his role as the man responsible for the murder of Wall Street Journal reporter Daniel Pearl.
  • Role of Alleged CIA Asset in Mumbai Attacks Being Downplayed 10 February 2010 10:32 UTC www.infowars.com [Source type: FILTERED WITH BAYES]

^ In June, the Karachi-based newspaper The News reported that Dawood Ibrahim had shifted his base to the Pakistan-Afghanistan border, after undergoing extensive plastic surgery.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

[39] .This was the seminal event in a series of blows to his criminal empire from which Ibrahim has never fully recovered.^ We fear that if Wahab is allowed to leave the country, he will never return to India and could start criminal operations in the same way as Dawood Ibrahim is operating from abroad.
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

.The loss of Shetty was followed by the declaration by the United States Treasury Department declaring Ibrahim a global terrorist because of his links with Osama bin Laden.^ Sharukh has declared Osama Bin Laden as his hero.
  • Hindu Unity's CRIMINALS HIT LIST ! 10 February 2010 10:32 UTC www.hinduunity.com [Source type: General]

^ In October 2003 - a decade after the Mumbai bombings - the United States Department of Treasury finally designated Dawood Ibrahim a terrorist.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

^ He is listed as an Mafia Crime Boss and International Terrorist by the US State department as well as the US intelligence services.
  • Did Pakistani Spies Help CIA Bomber? - Page 1 - The Daily Beast 10 February 2010 10:32 UTC www.thedailybeast.com [Source type: FILTERED WITH BAYES]

[40].[40] .Ibrahim then lost one of his closest aides, Pakistani Underworld Don Shoaib Khan (not to be confused with the Pakistani cricketer also named Shoaib Khan) in 2005.[40].^ Ibrahim, Mumbai’s most notorious underworld don, is the head of D-Company, a feared crime syndicate, and one of the world’s five most wanted men.

^ MUMBAI, Aug 23: If there’s been any confusion about Dawood Ibrahim Kaskar’s present whereabouts, it is now largely dispelled by one of his loyal aides.
  • || Satyameva Jayate || » Blog Archive » Now You See Him, Now You Don’t* 10 February 2010 10:32 UTC satyameva-jayate.org [Source type: General]

^ On January 8, Ibrahim Bholoo, visited the Defence residence of Shoaib Khan to settle another monetary dispute involving 700,000 dollars and was never seen again.

Shoaib allegedly died due to a 'heart attack' though he had no previous such condition.[41]
2009 continued to be a difficult year both on personal and business level. .His brother and close associate Anees Ibrahim was shot dead in June [42].^ At the behest of [Chhota Rajan’s arch-rival] Dawood Ibrahim, Mr Sharma and his team abducted Lakhanbhaiya and shot him dead.
  • Dawood Ibrahim - Indian Premier League | IPL Cricket Highlights - Times of India 10 February 2010 10:32 UTC iplextra.indiatimes.com [Source type: General]

This compounds the grief of the loss of another brother, Noora, earlier in the year [43]. .However, another news report contradicted this and cited that Anees Ibrahim was not dead, just drunk and had a hangover.^ In June, the Karachi-based newspaper The News reported that Dawood Ibrahim had shifted his base to the Pakistan-Afghanistan border, after undergoing extensive plastic surgery.
  • Informed Comment: Pakistani Reaganism Must End: The New Government must take on the Lashkar 10 February 2010 10:32 UTC www.juancole.com [Source type: News]

[28]

Depiction in popular media

.Dawood Ibrahim's life has been subject of Bollywood films.^ MAHER: So notorious are Dawood Ibrahim and his gang that Bollywood is now telling their story on the silver screen.
  • Foreign Correspondent - 26/07/2005: India - Mumbai Mean Streets 10 February 2010 10:32 UTC www.abc.net.au [Source type: Original source]

^ Ibrahim's interests soon led him to Bollywood where he became a major film financier.

^ Early this year, the Mumbai police arrested Bharat Shah, the producer of the Indian film Chori Chori Chupke Chupke, after proving that the film was financed by Dawood Ibrahim.

See also

References

  1. ^ a b http://assets.opencrs.com/rpts/R41004_20100105.pdf
  2. ^ "Wanted: Shaikh, Dawood Hasan". Interpol. 2007-04-03. http://www.interpol.int/public/Data/Wanted/Notices/Data/1993/93/1993_14193.asp. Retrieved April 10, 2007. 
  3. ^ Dawood 4th 'most wanted' criminal on Forbes list
  4. ^ http://news.bbc.co.uk/2/hi/south_asia/4775531.stm
  5. ^ http://www.ustreas.gov/press/releases/reports/fact_sheet.pdf
  6. ^ a b "Bush administration imposes sanctions on India's most wanted criminal Dawood Ibrahim". IndiaDaily. 2006-06-02. http://www.indiadaily.com/editorial/9367.asp. 
  7. ^ http://ibnlive.in.com/news/dawood-behind-mumbai-attacks-ats-sources/79364-3.html?from=rssfeed
  8. ^ http://timesofindia.indiatimes.com/Dawood_directly_involved_in_Mumbai_attack_Russian_intel/articleshow/3856641.cms
  9. ^ http://www.gov.im/lib/news/treasury/customs/treasurypressrel.xml
  10. ^ "Subject To UN Sanctions: Kaskar, Dawood Ibrahim". Interpol. 2006-11-24. http://www.interpol.org/public/Data/NoticesUN/Notices/Data/1993/93/1993_14193.asp. Retrieved April 10, 2007. 
  11. ^ http://www.atimes.com/atimes/South_Asia/JL09Df04.html
  12. ^ http://www.indianexpress.com/oldStory/73743/
  13. ^ http://findarticles.com/p/news-articles/times-of-india-the/mi_8012/is_20070426/dawoods-sister-steps-mumbai/ai_n39442187/
  14. ^ a b Praveen Swami (1999-03-27). "Mumbai's mafia wars". Interpol. http://www.hinduonnet.com/fline/fl1607/16070420.htm. Retrieved April 10, 2007. 
  15. ^ a b http://www.forbes.com/2009/11/09/dawood-ibrahim-d-company-leadership-power-09-crime.html
  16. ^ 1993 blasts linked to power struggle
    Times of India; 18 Sep 2006
  17. ^ http://www.hindustantimes.com/cinema-news/chunk-ht-ui-homepage-cinema/Review-Shadow/Article1-445863.aspx
  18. ^ a b http://www.dnaindia.com/mumbai/report_dawood-thought-he-was-the-us-president_1312192
  19. ^ a b http://www.tribuneindia.com/2002/20020203/spectrum/main1.htm
  20. ^ http://www.hinduonnet.com/fline/fl1917/19170700.htm
  21. ^ http://en.wikipedia.org/wiki/Arun_Gawli
  22. ^ http://www.hinduonnet.com/fline/fl2004/stories/20030228003910800.htm
  23. ^ http://www.expressindia.com/news/fullstory.php?newsid=31249
  24. ^ http://www.indianexpress.com/oldStory/33156/
  25. ^ http://www.tribuneindia.com/2002/20020203/spectrum/main1.htm
  26. ^ http://www.hvk.org/articles/0901/61.html
  27. ^ http://www.merinews.com/article/another-setback-for-dawood-anees-shot-in-karachi/15771974.shtml
  28. ^ a b http://www.bangaloremirror.com/index.aspx?page=article&sectid=11&contentid=2009060620090606211802368a01f0f79&sectxslt=
  29. ^ http://www.cobrapost.com/documents/Dawood.htm
  30. ^ Profile: India's fugitive gangster
  31. ^ The Tribune, Chandigarh, India - Main News
  32. ^ 'ISI pressured Dawood to carry out Mumbai blasts'
  33. ^ a b c "Dawood Ibrahim is a global terrorist: US". Rediff.com. 2003-10-17. http://www.rediff.com/news/2003/oct/17daw.htm. Retrieved April 10, 2007. 
  34. ^ Robert Windrem (2006-07-11). "Possible al-Qaida link to India train attacks". MSNBC. http://www.msnbc.msn.com/id/13815413/. Retrieved April 10, 2007. 
  35. ^ "Dubai extradites 10 Dawood aides". Rediff.com. 2006-11-21. http://in.rediff.com/news/2006/nov/21arrest.htm. Retrieved April 10, 2007. 
  36. ^ India Today
  37. ^ Dawood gang provided logistics to Lashkar militants Press Trust of India November 29, 2008
  38. ^ Ghulam Hasnain (September 2001). "Portrait of a Don". Newsline. http://www.newsline.com.pk/NewsSept2001/coverstory2.htm. Retrieved April 10, 2007. 
  39. ^ Dnyanesh Jathar and Quaied Najmi (February 2, 2003). "Paying the piper: D-Company suffers yet another jolt as Sharad Shetty is killed in Dubai". The Week. http://72.14.209.104/search?q=cache:79JScJ_cZBkJ:www.the-week.com/23feb02/events11.htm+site:www.the-week.com+Sharad+Shetty&hl=en&ct=clnk&cd=1&gl=us. Retrieved April 10, 2007. 
  40. ^ a b c "Dawood Ibrahim Lying Low In Islamabad". India Defence. 2005-11-21. http://www.india-defence.com/reports/914. Retrieved April 10, 2007. 
  41. ^ http://www.dawn.com/2005/01/28/top12.htm
  42. ^ http://www.mid-day.com/news/2009/jun/050609-Anees-Ibrahim-shot-Karachi-gang-war-dozen-bullets.htm
  43. ^ http://intellibriefs.blogspot.com/2009/06/anees-ibrahim-shot-at-in-karachi.html
  44. ^ http://www.allvoices.com/contributed-news/3196980-hassan-ali-khan-episode-exposed-upa-character-arun-shourie

External links

  1. At Home In Exile
  2. Portrait of a Don
  3. BBC Profile on Ibrahim
  4. Dawood's ISI Link
  5. - Mumbai's Mafia War
  6. CNN-IBN's Program Dawood Decoded - About his flourishing Drug Trade and fresh Passport issued by Mali

Citable sentences

Up to date as of December 11, 2010

Here are sentences from other pages on Dawood Ibrahim, which are similar to those in the above article.








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