Posts Tagged ‘Dawood Ibrahim’

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Pakistan keeps protecting rich Islamic terrorists

September 3, 2015

Terror mogul Dawood Ibrahim has left Karachi in southern Pakistan for Murree in northern Pakistan.  Indian news sources say that this move was ordered by Pakistan’s spy agency, the ISI, which has long sheltered Dawood.  Maybe this means India was getting close to figuring out exactly where Dawood was.

Pakistan granted a haven to Osama Bin Laden.  They’re doing the same thing with Dawood Ibrahim.  Whatever happened to “You’re either with us or against us in the fight against terror”?  Is granting a safe harbor to successive multi-millionaire Islamic terrorists a sign of being “with us”?

From India.com (hat tip to El Grillo):

Dawood Ibrahim shifted from Karachi by Pakistan?

New Delhi/ Islamabad, Aug 24: Underworld don Dawood Ibrahim has been shifted from his Karachi residence to other safe place by Pakistan authorities and ISI, according to reports. India’s most wanted criminal, Dawood Ibrahim along with his wife and daughter was shifted from Karachi to country’s North region Muri.

The latest development came after Indian government prepared a dossier showing Dawood Ibrahim’s several residences in Pakistan. Dawood had been in Muri earlier where the ISI has its safe houses. As per reports, the mastermind of 1993 Mumbai serial blasts and Dawood’s brother, Anees Ibrahim with his family have reportedly been shifted from his current location.

In evidence to show that Dawood Ibrahim is holed up in Pakistan, a dossier prepared by India listed nine residences of the underworld don in that country and stated that he is known to frequently change his locations and addresses there. Union Home Minister Rajnath Singh, meanwhile, said that Dawood is permanently living in Pakistan though he may be changing locations in that country…

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Terror tycoon sheltered by our “partner”

August 3, 2015

Pakistan, an alleged “partner” of the U.S., is sheltering yet another international terrorist.  This time it’s not Osama Bin Laden or Mullah Omar, but underworld kingpin and terrorist financier Dawood Ibrahim.

France often serves as a waiting area for revolutionaries before they go back to their home countries.  Saudi Arabia is often a flophouse for deposed Arab dictators.  Now we know who Pakistan likes hosting the most–fundamentalist Islamic madmen who murder civilians at will.

From the Sunday Guardian (h/t El Grillo):

Dawood hiding in plain sight with new identity: US experts

MADHAV NALAPAT New York | 25th Jul 2015

Experts in counter-terrorism activities say that there is “credible information that India’s most wanted person”, Dawood Ibrahim Kaskar, aka Sheikh Dawood Hassan, who, ironically, was the son of a Mumbai police constable of known integrity, “was in March 2003 given a new identity and accompanying papers by the ISI, in order to reduce the chances of detection and to facilitate his travel to multiple locations across the globe, including South Africa, Malaysia, Thailand, Hong Kong, Portugal and Dubai”. They say that this identity change was carried out once it was confirmed that the United States (responding to repeated requests by the A.B. Vajpayee government at the level of Home Minister L.K. Advani and National Security Advisor Brajesh Mishra) would declare Dawood a Specially Designated International Terrorist. This was done in October 2003, or six months after Dawood’s identity makeover. According to these sources, “such a step had no effect on Dawood’s international operations, both business and terror-related”, in view of the fact that he was thereby enabled to travel safely to multiple locations through use of the documents prepared for him by the ISI. They claim that Dawood was made aware in advance — presumably by the Pakistan authorities — that he would be labelled an international terrorist by the US. Responding to this, towards the close of 2002 itself, the canny fugitive had transferred properties which were in his name to nominees and benamis, so that nothing of any value was seized anywhere in the world, including in India, where he has substantial assets, especially in Mumbai and Hyderabad.

Terrorism, hawala and narcotics go hand in hand in Dawood’s business empire, which at its peak had an estimated annual turnover of $4 billion in value before beginning a decline around 2007, because of increased US tracking of his assets and the financial networks operating on his behalf in Hong Kong and Singapore. The heightened interest was because of the expansion of operations of the LeT to Europe. “During 2006-2011, (Dawood) sold much of his international businesses and relocated some assets to India and most to Pakistan”, these US-based sources claimed, adding that there was little effective countering of Dawood’s operations in India during the period in office of both Prime Ministers Vajpayee and Manmohan Singh. But they added that “the heat has increased after (Prime Minister) Modi took over in 2014”. During Narendra Modi’s visit to the US in September 2014, National Security Advisor (NSA) Ajit Doval stayed an extra two days in Washington “mainly to work out ways of capturing or otherwise incapacitating Dawood”. They add that Doval told his US interlocutors that he had been on the fugitive’s trail for two decades, and that he wanted to ensure success in the hunt during his tenure in office as the NSA.

However, the problem facing the sleuths in India is that the mastermind of the 1993 Mumbai bomb blasts has been travelling under a new legal identity since 2003, and has adopted a very low profile, shunning the high-profile events he was earlier seen in, “although he retains his contacts with Bollywood and is working to ensure through his contacts that favourites of his be given meaty roles”. They say that sports and movies are his favourite hobbies, as well as being money-spinners, mainly through match-fixing in the case of the first and influence over distribution networks in the subcontinent in the case of the second.

These sources claim that “the 26/11 attack could not have succeeded the way it did but for longstanding contacts within the Mumbai police and state political network of Dawood and his close associates”. They claim that “high-level politicians, afraid of being implicated through Dawood ensured that the domestic angle was never seriously probed by the police following the blasts”, with the bulk of attention being focused on captured operative Ajmal Kasab and his contacts in Pakistan…

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Dawood targets the poor for money mule scheme

March 17, 2015

Dawood Ibrahim, the international fugitive, terrorist financier, and underworld kingpin, is reportedly opening bank accounts in India through unsuspecting depositors. Dawood and his “D-Gang” agents are offering money to poor people in rural areas to open new bank accounts under their own names, then turn their ATM cards back over to Dawood’s operatives. Compliance standards at rural banks are considered to be less stringent than big city bank standards. This suggests that the rural banks are not as likely to file suspicious activity reports with India’s financial regulatory authority. D-Gang has managed to launder 59,000 crore Indian rupees (940 million USD) through such schemes.

From OneIndia News on Mar. 16 (h/t Arun):

…How is the money deposited in banks:

The Enforcement Directorate which has been probing a series of such cases has found that most of the money is parked in the nationalized banks.

Out of the 1600 branches in which the money has been parked, 900 branches belong to the nationalized banks, an ED official informed Oneindia.

The money which is earned through various illegal means such as drug and arms trade and even lottery scams are parked directly into the nationalized banks by agents of the underworld.

These agents never open accounts in their own name. They target people who are in need of money and ask them to deposit the money into their accounts.

It has been found during the investigation that persons in need of money are asked to first open accounts and they are paid a sum for the same.

They are then given money and asked to deposit the same. For every transaction of Rs 100,000, the original account holder is paid a sum of Rs 5,000.

The ATM cards are handed over to the agents who use it to draw the money when ever they like…

“Whenever they like” meaning for whatever purpose or plot Dawood intends.

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U.S. takes aim at Dawood Ibrahim’s brother

February 3, 2015

New sanctions have been slapped against underworld crime boss and terrorist mastermind Dawood Ibrahim’s network by U.S. Treasury Department. One of the targets of the sanctions is Dawood’s brother Anees, who has at various times been erroneously reported as dead. Dawood was the mastermind and financier of the 1993 Mumbai bombings that killed 257 people. The expansion of sanctions against his gang speaks to an improving diplomatic relationship between the U.S. and India, and to a souring relationship with Pakistan where Dawood is currently being sheltered.

Here are the details from Treasury:

Treasury Sanctions Two Indian Nationals and a Company Based in Pakistan for Ties to the South Asian Criminal Network ‘D Company’

1/16/2015

Action Targets Long-Time Members of D Company and a Paper Mill Controlled by One of the Designated Individuals

WASHINGTON – The U.S. Department of the Treasury today announced the designation of two Indian nationals and one entity in Pakistan as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) due to their ties to D Company, a South Asian criminal organization led by Dawood Ibrahim.  As a result of today’s action, all assets of those designated that are based in the United States or are in the control of U.S. persons are frozen, and U.S. persons are generally prohibited from engaging in transactions with them.

D Company is a transnational crime syndicate that principally operates in India, Pakistan, and the United Arab Emirates.  D Company is involved in a variety of criminal activities, including narcotics trafficking, extortion, smuggling, and contract killings.  Dawood Ibrahim and other leaders of D Company are the subjects of INTERPOL Red Notices for their suspected involvement in the 1993 terrorist bombings in Mumbai, India in which 257 people were killed.  In October 2003, the Treasury Department named Dawood Ibrahim as a Specially Designated Global Terrorist, and in June 2006, the United States named both Dawood Ibrahim and D Company as Significant Foreign Narcotics Traffickers pursuant to the Kingpin Act.  Additionally, in May 2012, Treasury designated two senior D Company lieutenants, Chhota Shakeel and Ibrahim “Tiger” Memon, under the Kingpin Act.

“Today, the United States is targeting D Company, a violent organization notorious for its drug trafficking activities and terrorism,” said Adam J. Szubin, Director of the Office of Foreign Assets Control.  “Combatting transnational organized crime is a top U.S. priority, and we will continue to expose the activities of D Company and the underpinnings of criminal financial networks worldwide.”

Today’s action targets two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), both Indian nationals.  Anis Ibrahim is known to be involved in narcotics trafficking, extortion, contract killings, and money laundering on behalf of D Company.  Anis Ibrahim is also accused of involvement in the 1993 Mumbai blasts.  Today’s action also targets Mehran Paper Mill, a Kotri City, Pakistan-based paper company owned or controlled by Anis Ibrahim.

Bilakhia works directly for Anis and Dawood Ibrahim and manages extortion, enforcement, and debt collection activities for D Company.  Bilakhia has been involved with D Company since at least the 1993 Mumbai bombings, for which he is wanted by Indian authorities…

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Boko Haram targets India for drug dealing income

January 16, 2015

The jihadist group Boko Haram killed up to 2,000 people in northeastern Nigeria last week. The operation would have cost Boko Haram a great deal of money in terms of arming and paying wages to their fighters. Boko Haram is known previously to have sustained itself through jizya, robberies, military depot raids, zakat from supporters, arms trafficking, and drug smuggling through West Africa.

But a new vector for Boko Haram’s drug racket may be emerging in India. Fugitive terrorist and underworld kingpin Dawood Ibrahim, who is currently being given safe haven in Pakistan, is facilitating Boko Haram’s entry into the illegal drug racket in South Asia according to news outlets there. Times Now reported last fall that the Pakistani spy agency ISI arranged for a meeting between Dawood’s brother, Anees Ibrahim, and Boko Haram leader Abubakar Shekau, which has already started yielding profits for Dawood’s “D-Gang” and Boko Haram. Roll tape:

Nigerian drug dealers are especially active in Goa and Mumbai.

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Seven habits of highly effective kingpins

May 27, 2014

Criminal and terrorist groups are highly interconnected according to new analysis of data by West Point’s Combating Terrorism Center. The conventional wisdom was that criminals worry that working with terrorists may draw unwanted scrutiny from their governments, and they are only inclined to cooperate only in resource-poor environments where it is necessary to survive. But the CTC finds that transnational traffickers and criminals appear to be more than willing to partner with terrorists, and that they benefit from these relationships in a wide variety of environments.

The full report can be read here. It is very thorough (89 pages) and includes academic language and models. Here are a just a few of the salient points from the study about members of the global underworld that may be of interest to practitioners and analysts outside of academia:

  1. Interconnected: 98 percent of the individuals in the global illicit marketplace are within two degrees of separation of each other.
  2. International: One in three individuals in the network have international relationships.
  3. Distributed power: Unlike typical hub-and-spoke networks where 80 percent of the connections rely on 20 percent of the actors involved, the global illicit network is somewhat less dependent on a small number of powerful actors/kingpins. Twenty percent of participants are responsible for only 65 percent of underworld connections. This diffuse hub-and-spoke model makes the network tougher for law enforcement to disrupt.
  4. Willingness to work with terrorists: “Individuals involved in other illicit activities link to terrorists 35 percent of the time” (p. 43). Terrorists often serve as “boundary spanners,” that link and form introductions between disparate groups such as drug traffickers, arms dealers, and organized crime.
  5. Frequent bilateral links with the United Arab Emirates: The top two bilateral connections in the criminal underworld–the U.S. and Colombia and the U.S. and Mexico–are probably unsurprising to Americans. The third most prevalent bilateral connections are between India and the U.A.E., and the sixth most common are between Pakistan and the U.A.E.
  6. Organized crime, not just terrorism, benefits from state sponsorship. We know that state sponsorship of terrorism exists, but for some reason we erroneously assume that state sponsorship of crime does not. The evidence from North Korea, Russia, the Balkans, and Pakistan indicates that criminals can carry out national interests—a phenomenon deserving further study.
  7. Convergence is not driven by poverty. Terrorists and criminals are drawn together in a variety of environments, not just in countries where there are little money or resources. The evidence indicates that the opposite is often true—that criminal masterminds prefer climates where there is some level of predictability and economic development, such as Monzer al-Kassar operating in Spain and Dawood Ibrahim in Dubai. Focusing only on failed states could be a red herring.

Acknowledgment: Thanks to Twitter user @El_Grillo1 for sending in a link to the CTC study.

This piece has also been published at Terror Finance Blog.

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Terrorist tycoon ‘mortally afraid’ of Modi

May 26, 2014

Terrorist billionaire and organized crime kingpin Dawood Ibrahim is said to be “mortally afraid” of India’s newly elected prime minister, Narendra Modi.  So much so that he has fled his longtime safe haven in Karachi for a city within the Taliban’s control on Pakistan’s border with Afghanistan.  Such a move suggests that Dawood Ibrahim is paying off the Taliban as an extra layer of security protection–a potentially highly lucrative arrangement for the Taliban.

As Money Jihad predicted at the end of last year, Modi’s election would, “represent a significant threat to the established criminal and terrorist underworld in India and Kashmir that are being backed by Pakistan.”  More recently, Modi has promised to crack down on illicit money, hawala, and tax evasion.  At long last, Dawood can see the writing on the wall.

From DNA on May 20 (hat tip to @RushetteNY):

Scared of Narendra Modi, Dawood Ibrahim, gang members go in hiding

Tuesday, 20 May 2014 | S Balakrishnan

With Narendra Modi all set to become the prime minister, India’s most-wanted don, Dawood Ibrahim, has relocated himself to an unknown location close to the Af-Pak border, which is under the Taliban. His base has been in Karachi.

During the poll campaign, Modi had told a Gujarati news channel that he would bring Dawood to India from Pakistan if he comes to power. Now that Modi is in power, the general expectation of the intelligence community is that he will tighten the screws on Dawood. Fearing a commando-type operation, Dawood is believed to have shifted his base to a remote corner and got the ISI to beef up his security.

“With Modi coming to power, he is mortally afraid,” an intelligence official said. It is expected that Modi may seek the services of Ajit Doval, retired chief of the Intelligence Bureau (IB) who is known for his brilliant operational capabilities, to zero in on the don. Doval is currently associated with the Vivekananda centre in New Delhi.

BJP has already started adopting a strong position vis-a-vis Pakistan. In a recent TV debate, senior BJP leader Nitin Gadkari made it clear that the new government will have “zero tolerance” to terrorism. He said the response of the new dispensation will be vastly different from that of the erstwhile Manmohan Singh-led UPA government, which was afraid to strike.

Sushilkumar Shinde, home minister in the UPA government, had only talked about bringing Dawood back to India and had claimed that the government was in touch with the FBI for it. But RK Singh, who was the then Union home secretary and is currently with BJP, had pooh-poohed Shinde’s claim. Singh too is known to be keen on targeting Dawood and is expected to help the new government in it.

It’s not only Dawood who has done the vanishing act, even many members of his gang in Mumbai have pulled out of the metropolis. Though the police is under the Congress-NCP-led Maharashtra government, central agencies can pick up people suspected of links with terror networks and organised crime.

Former IPS officer YC Pawar, the man who effected the first breakthrough in the investigation into the March 1993 Mumbai serial blasts masterminded by Dawood in tandem with Pakistan’s ISI, is of the opinion that the don can indeed be brought to India. He had told dna recently: “Modi is a man of tremendous will power and a go-getter. These qualities are needed at the topmost level to operationalise a plan to eject Dawood out of Pakistan. I am not saying this as a member of BJP but as a professional cop who has dealt with organised crime for several years”…