D-Company is an organized crime syndicate founded and controlled by Dawood Ibrahim, based in India. It was established in the 1970s by Dawood Ibrahim and his brother Shabir Ibrahim Kaskar. The syndicate is involved in murder, extortion, drug trafficking, and terrorism, and has been designated as a Global Terrorist Organization by the U.S. Department of the Treasury. It remains active, with operations across Asia, the Middle East, and North America.
CRIMENET has extracted 9 linkages for this organization, including 7 cooperative ties across 5 organizations, 1 conflicts across 1 organization, 1 other connections and footprints in 2 countries.
with addresses in India, Pakistan and the United Arab Emirates.