Dawood Ibrahim Kaskar born 26 December 1955) is an Indian mafia gangster, drug kingpin and wanted terrorist from Dongri, Mumbai. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on the charges of murder, extortion, targeted killing, drug trafficking, terrorism, and various other cases.
Quick Facts Born, Nationality …
Dawood IbrahimBorn
Dawood Ibrahim Kaskar
26 December 1955 (age 66)
Khed, Ratnagiri, Maharashtra, IndiaNationalityIndianOccupation
Years active1976–presentOrganizationD-CompanyOpponents
SpouseZubeena ZareenChildren
- Mahrukh Ibrahim (daughter)
- Moin Ibrahim (son)
- Maria Ibrahim (daughter)
- Mehreen Ibrahim (daughter)
Parents
- Ibrahim Kaskar (father)
- Amina bi Kaskar (mother)
RelativesShabir Ibrahim Kaskar (brother; deceased)
Iqbal Ibrahim Kaskar (brother)
Haseena Ibrahim Parkar (sister;(deceased)
Alishah Parkar (nephew)Criminal chargeOrganised crime, drug trafficking, extortion, targeted killing, terrorism
Wanted byIndia, United StatesWanted since1993
Close
He was designated as a global terrorist in 2003 by India and the United States, with a reward of US$25 million on his head for his believed role in the 1993 Bombay bombings. In 2011, he was named number three on “The World’s 10 Most Wanted Fugitives” by the U.S. Federal Bureau of Investigation and Forbes, though he has since been dropped from both lists. Recently, the Pakistani government in order to avoid FATF sanctions, listed Dawood and 87 others in the sanction list.
He has been previously reported to be living in Karachi, Pakistan, though the Government of Pakistan denies it. In 2020, the Indian government sold off Dawood’s six properties in his ancestral village in Ratnagiri district in coastal Konkan in Maharashtra. The government organized the e-auction of his properties under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), 1976. In November 2017 as well, Dawood’s three properties including the famous Rounaq Afroz Restaurant, also known as Delhi Zaika was also auctioned off by the government.
Early life
Dawood Ibrahim was born on 26 December 1955 in a Konkani Muslim family in Khed in Maharashtra, India. His father, Ibrahim Kaskar, worked as a head constable with the Mumbai Police and his mother, Amina Bi, was a homemaker. He lived in the Zadgaon area of Dongri and attended Ahmed Sailor High School from which he dropped out.
Criminal career
As early as he reached his teens, Dawood started committing fraud, theft and robbery as part of his criminal career. Eventually, he joined the gang of the local gangster and don Baashu Dada that was part of the local organised crime syndicate. He later split from the gang and created his own gang with his elder brother Shabir Ibrahim Kaskar in the late 1970s. After Shabir was killed by the rival Pathan gang, he became the sole boss of his gang, known as the D-Company. He was then chiefly involved in gold smuggling, real estate, extortion and drug trafficking. He fled India to Dubai in 1986 after being wanted by the Mumbai Police for the murder of Samad Khan. In the following years he further expanded his gang with the help of his second-in-command Chhota Rajan, with his gang having over 5000 members and bringing in tens of crores of rupees in revenue annually in the early 1990s.
He was named by the Indian government as one of the masterminds in the 1993 Mumbai Attacks. Following the attacks he fled Dubai for Karachi, where he is said to be living to this day.
The United States Department of the Treasury Office of Foreign Assets Control designated Ibrahim as a terrorist on the Specially Designated Nationals List and the Foreign Narcotics Kingpin Designation Act as part of its international sanctions program, effectively forbidding US financial entities from working with him and seizing assets believed to be under his control. 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 organization al-Qaeda. The fact sheet also said that Ibrahim’s syndicate is involved in large-scale shipment of narcotics in the United Kingdom and Western Europe. He is also believed to have had contacts with al-Qaeda leader Osama bin-Laden. In the late 1990s, Ibrahim traveled to Afghanistan under the Taliban‘s protection. The syndicate has consistently aimed to destabilise India through riots, terrorism, civil disobedience and pumping fake Indian currency notes into the country. India Today reported that Ibrahim provided the logistics for the 2008 Mumbai attacks.
Presently, Ibrahim’s criminal activities are terror funding, drug trafficking, gunrunning, extortion and money laundering. He has also heavily invested in real estate in Karachi, Dubai and India. Ibrahim is believed to control much of the hawala system, which is the very commonly used unofficial system for transferring money and remittances outside the view of official agents. Ibrahim was linked to the financing of increasing attacks in Gujarat by Lashkar-e-Taiba. In 2006, the government of India handed over to Pakistan, a list of 38 most wanted criminals including Ibrahim. His crime syndicate spreads across Asia, Europe and Africa, with over 40% of its earnings coming from India.
1993 Bombay bombings
Dawood is widely believed to have masterminded the March 1993 bombings in Bombay. In 2003, the Indian and United States governments declared Ibrahim a “Global Terrorist.” The Indian Deputy Prime Minister Lal Krishna Advani described it as a major development. Ibrahim is currently on India’s “Most Wanted List”.
In a public discourse in June 2017, Ram
Jethmalani confirmed that after the Bombay blasts, Dawood Ibrahim had called him from London, saying that he was prepared to come to India and stand trial, on the condition that he should not be subjected to any third degree treatment from the police. Jethmalani had conveyed this to Sharad Pawar, but the politicians in power did not agree to this proposal. As per Jethmalani, their refusal to allow Dawood’s return was due to their fears that he would expose their secrets.
Location
Ibrahim is previously assumed to be living in Pakistan and then in the United Arab Emirates. India says he has shifted to the Pakistan-Afghanistan border. Indian sources add that “Inter-Services Intelligence appeared extremely wary of the new Indo-US cooperation to fight terrorism.” On 5 May 2015 MP Haribhai Chaudhary informed the Lok Sabha (the lower house of India’s Parliament) that the whereabouts of Ibrahim were unknown. However, on 11 May, Rajnath Singh, the then Home Minister of India, told the parliament to get public support that Ibrahim was in Pakistan and he will bring him back to India.
According to claims of Indian news media Times Now on 22 August 2015, Dawood was in Karachi, Pakistan. According to said media corporation, they had conversation with a woman in Karachi on August 22, 2015. Transcripts of conversations which were published on the news agency’s website, in one conversation she said that she is Dawood’s wife and “he is sleeping”, while in the second conversation she said that there was no one by that name known to her.
According to a dossier prepared by India in August 2015, to be handed over to Pakistan, Ibrahim has nine residences in Pakistan and has three Pakistani passports which he frequently uses to travel.
On 22 August 2020, Pakistan issued two notifications sanctioning key terrorist figures. In it, three addresses of Dawood Ibrahim were listed “White House, Near Saudi Mosque, Clifton” in Karachi, Pakistan; in addition to “House Nu 37 – 30th Street – defence, Housing Authority, Karachi” and “Palatial bungalow in the hilly area of Noorabad in Karachi”. Pakistan denied it was admitting he was in Pakistan, stating the notifications only contained what was listed in the list of sanctioned individuals and the entities belonging to the United Nations. He had been designated by the Al-Qaida and Taliban Sanctions Committee with those addresses in 2003.
Search for Dawood Ibrahim
He was third on Forbes’s The World’s 10 Most Wanted list from 2010 until it stopped publishing the list in 2011, and is designated a “global terrorist”. Many attempts have been made to locate Ibrahim by the Indian intelligence agencies, Research and Analysis Wing and Intelligence Bureau (IB), ever since he went into hiding. His location has been frequently traced to Karachi, Pakistan, a claim which the Pakistani authorities have frequently denied. The claims were further established in August 2015, when a phone call made to his home by an Indian television channel, Times Now, was answered by his wife, who confirmed his presence at their home in Karachi. The Indian intelligence agencies immediately prepared a dossier of Ibrahim which included evidence of his location in Karachi, among other evidence. It was to be presented at the National Security Agency-level talks between the two countries in the same month, which was however, called off due to political reasons.
In an interview with India Today, Chhota Rajan, a former aide of Ibrahim, who he later fell out with in 1992, said that, “He [Ibrahim] does travel out of Pakistan once in a while but Karachi is his base.”
Indian Mafia History 
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