about dawood Ibrahim

Dawood Ibrahim:

Dawood patriarch
Dawood patriarch.jpg
Dawood Ibrahim
Born 26 Gregorian calendar month 1955 (age 59)
Ratnagiri district, geographic region, India
Spouse(s) Mehajabeen alias Zubeena Zareen
Children Mahrukh patriarch,Mehreen patriarch
Relatives Junaid Miandad (son-in-law)
Ayub (son-in-law)
Iqbal Kaskar (Brother)
Dawood patriarch (born Dawood patriarch Kaskar) pronounced as (Dāūd Ibrāhim) is that the leader of the Indian organized syndicate D-Company based in Bombay . he's presently on the needed list of international law enforcement agency for cheating, criminal conspiracy associate degreed running an organized syndicate. He was range 3 on the Forbes' World's prime eleven most dire criminals list of 2011, rising from the fourth position in 2008.Indian court has recently[when?] issued a warrant on patriarch for sport fixing crime within the Indian Premier League. patriarch is suspect of heading associate degree illegitimate empire in and against India and Indians. when the 1993 Bombay bombings, that patriarch allegedly organized and supported, he became India's favored man.
According to the u.  s., patriarch maintained shut links with terrorist organization and Osama bin Laden. As a consequence, the u.  s. declared patriarch a "global terrorist" in 2003 and pursued the matter before the UN in an endeavor to freeze his assets round the world and clamp down on his operations. The executive obligatory many sanctions on patriarch and his associates. Indian and Russian intelligence agencies have got wind Ibrahim's potential involvement in many different terror attacks, as well as the 2008 Bombay attacks, as per international law enforcement agency.

History:

Ibrahim is believed to regulate a lot of of the banking industry system, that is that the terribly normally used unofficial system for transferring cash and remittances outside the read of official agents. a lot of of the organisation's operations area unit in India.
Ibrahim is wide believed to possess masterminded the Ramana link within the March 1993 bombings in Bombay. In 2003, the Indian and u.  s. governments declared patriarch a "Global Terrorist." The Deputy Prime Minister, Lal avatar Advani delineate it as a serious development which India stands "vindicated." patriarch is presently on India's "Most needed List".
The u.  s. Department of Treasury has conjointly selected patriarch as a terrorist as a part of its international sanctions program – effectively forbidding USA money entities from operating with him and seizing assets believed to be beneath his management. The Department of Treasury keeps a reality sheet on patriarch that contains reports of his syndicate having importing routes from South Asia, the Middle-East and continent shared with and employed by terrorist organisation terrorist organization. the very fact sheet conjointly aforementioned that Ibrahim's syndicate is concerned in large-scale cargo of narcotics within the uk and Western Europe. he's conjointly believed to possess had contacts with terrorist organization leader Osama bin-Laden, currently dead (2 could 2011). within the late Nineteen Nineties, patriarch traveled in Islamic State of Afghanistan beneath the Taliban's protection. The syndicate has systematically aimed to destabilise the Indian government through riots, coercion and direct action.
Washington superimposed that they're going to request the UN to list patriarch "in pursuance of relevant council resolutions". The UN listing would force that every one UN member states freeze Ibrahim's assets and impose a travel ban. Juan Zarate, the Deputy Assistant Secretary for Terrorist finance and money Crimes, aforementioned that they're committed to distinguishing and offensive money ties between coercion and therefore the underworld. patriarch is additionally suspected to possess connections with terrorist organisations, and in 2002 was connected to the finance of accelerating attacks in Gujarat by Lashkar-e-Taiba. capital of India handed  over to capital of Pakistan a listing of thirty eight favored criminals, as well as patriarch.
Ten members of his gang were inactive by Bombay Crime Branch on twenty one Nov 2006. They were extradited from the United Arab Emirates, from wherever that they had been deported.
A TV news channel, India these days reportable that Dawood patriarch provided the provision for the 2008 Bombay attacks.
News media retailers reportable the murder of city Asghar Ali as a proof of a dramatic shift of power between the crime lords.
The Kingdom of Nepal|Asian country|Asian nation} government has directed state change of assets of 224 people and sixty four teams with patriarch if they're gift in Nepal beneath Nepal's Anti-Money washing (AML) Act.
In 2013, former Indian jock Dilip Vengsarkar alleged that in 1986, Dawood had entered the Indian team room in Sharjah and offered every Indian player a automobile if they beat Asian country within the Sharjah final.

Location:

He was believed to be living in Asian country beneath the protection of the ISI (Inter-Services Intelligence), Pakistan's premier administrative body, and so within the United Arab Emirates.presently he has been shifted to Pakistan-Afghanistan border. Sources superimposed that "Inter-Services Intelligence appeared extraordinarily cautious of the new Indo-US cooperation to fight coercion. The Inter-Services Intelligence and Dawood seem beneath plenty of pressure"  In 2005, Ibrahim's girl, Mahrukh patriarch, was married to Junaid Miandad, the son of Pakistani jock Javed Miandad and therefore the wedding was attended by prime ISI personnel. In 2011, his girl Mehreen, 24, got married to Ayub, a Pakistani-American. the wedding was attended by Asian country army, ISI brass and businessmen. In spite of those public weddings and therefore the shut affiliation of Pakistan's Army and ISI to patriarch, {pakistan|Pakistan|Islamic Republic of Asian country|West Pakistan|Asian country|Asian nation} still claims he's not in Pakistan.
On five could 2015 MP Haribhai Chaudhary, hep the Lok Sabha (the lower house of India's Parliament) that the whereabouts of patriarch was unknown.but, on 11 May, Rajnath Singh the house Minister of {india|India|Republic of India|Bharat|Asian country|Asian nation} assured in parliament that patriarch is in Asian country and that they can bring him back to India.

Family:

Ibrahim's girl Mahrukh patriarch is married to Junaid Miandad the son of Pakistani jock Javed Miandad. Junaid and Mahrukh met whereas finding out along within the United Kingdom. many of his members of the family as well as his brother Iqbal Kaskar board Bombay.