US sanctions Dawood Ibrahim's top aides Chhota Shakeel, Ibrahim Tiger Memon

Discussion in 'Internal Security' started by JAYRAM, May 16, 2012.

  1. JAYRAM

    JAYRAM 2 STRIKE CORPS Senior Member

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    PTI | May 16, 2012, 01.14AM IST

    WASHINGTON: The United States today designated underworld don Dawood Ibrahim's two close aides as key drug traffickers and placed sanctions on them aimed at constricting their access to business and financial networks.

    The department of the treasury's office of Foreign Assets Control designated Chhota Shakeel and Ibrahim "Tiger" Memon as Specially Designated Narcotics Traffickers for their roles as part of 'D Company', a criminal group run by Dawood.

    It said Mumbai-born 57-year-old Chhota Shakeel is Dawood's lieutenant who coordinates for D Company with "other organized crime and terror groups."

    The department said Memon, 52, is a trusted lieutenant of Dawood and controls D Company's businesses across South Asia and is also wanted by India for his involvement in the 1993 Mumbai bombings that killed more than 250 people.

    "Treasury continues to target the nexus of crime and terrorism in South Asia with today's action against one of the world's most notorious criminal organizations," said OFAC director Adam Szubin.

    Interpol has issued provisional arrest warrants or "red notices" for both Shakeel and Memon.

    Dawood was named as a Specially Designated Global Terrorist in October 2003, and in June 2006, he was named as a drug trafficker.

    Also in June 2006, the Dawood group was named as a Significant Foreign Narcotics Trafficker.


    US sanctions Dawood Ibrahim's top aides Chhota Shakeel, Ibrahim Tiger Memon - The Times of India
     
    ejazr likes this.
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  3. bhramos

    bhramos Elite Member Elite Member

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    i think US is taking step if we give them one step...
    this move is after India assured it would reduce dependency on Iran
     
  4. sukhish

    sukhish Senior Member Senior Member

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    yeap,
    it takes two to tango. the partnership is developing step by step.
     

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