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SIGNIFICANT FOREIGN NARCOTICS TRAFFICKERS
DAWOOD IBRAHIM ORGANIZATION (D COMPANY)
KEY LIEUTENANTS
May 2012
U.S. Department of the Treasury
Office of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act
Ibrahim Abdul
Razaaq MEMON
(a.k.a. "TIGER MEMON")
DOB: 24 Nov 1960
POB: Mumbai (Bombay)
Passport: AA762402 (Pakistan)
Chhota SHAKEEL
(a.k.a. AHMED, Sheikh Shakeel)
DOB: 31 Dec 1955
POB: Mumbai (Bombay)
Dawood IBRAHIM
Named by the President
as a Tier I Kingpin on
June 1, 2006

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DAWOOD IBRAHIM 2006 CORONATION

  • 1. SIGNIFICANT FOREIGN NARCOTICS TRAFFICKERS DAWOOD IBRAHIM ORGANIZATION (D COMPANY) KEY LIEUTENANTS May 2012 U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act Ibrahim Abdul Razaaq MEMON (a.k.a. "TIGER MEMON") DOB: 24 Nov 1960 POB: Mumbai (Bombay) Passport: AA762402 (Pakistan) Chhota SHAKEEL (a.k.a. AHMED, Sheikh Shakeel) DOB: 31 Dec 1955 POB: Mumbai (Bombay) Dawood IBRAHIM Named by the President as a Tier I Kingpin on June 1, 2006