Dawood Ibrahim is the head of the Indian criminal syndicate D-Company in Mumbai. He is currently on the wanted list for organized crime and counterfeiting. He is currently number 3 on The World's 10 Most Wanted List.
Dawood Ibrahim is accused of heading a vast and sprawling illegal empire in and against India and Indians. After the 1993 Bombay bombings, which Ibrahim allegedly organized and financed, he became India's most wanted man. According to the United States, Ibrahim maintained close links with al-Qaeda's Osama Bin Laden. 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. 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, as per Interpol.