
Dawood Ibrahim: Verified Facts and Official Sources
For decades, one name has topped India’s most-wanted list while remaining a ghost to authorities. Dawood Ibrahim, the founder of the D-Company syndicate, has been designated a global terrorist by the United Nations since 2003.
UN Sanctions Listing: Since 2003 ·
Bounty (India): USD 25 million ·
Years Active: 1980s–present ·
Organization: D-Company ·
Alias: Dawood Ibrahim Kaskar
Quick snapshot
- Listed on UN sanctions list under Resolution 1267 since 3 November 2003 (United Nations Security Council)
- Designated a Specially Designated Global Terrorist by the US Treasury on 16 October 2003 (U.S. Department of the Treasury)
- Leader of the D-Company criminal network (UN Security Council listing)
- 3 November 2003 — Initial UN sanctions listing (UN)
- 16 October 2003 — US Treasury designation (US Treasury)
- 2020 — Pakistan issues sanctions notification listing Karachi addresses (The Times of India)
- No confirmed recent sightings or credible updates as of 2024–2025 (UN sanctions page last updated 13 Dec 2024)
- UN sanctions remain active — no delisting or closure (UN sanctions page last updated 13 Dec 2024)
Dawood Ibrahim’s identity is well-documented across multiple official databases, each confirming a consistent set of identifiers.
| Attribute | Details |
|---|---|
| Full Name | Dawood Ibrahim Kaskar |
| Date of Birth | December 27, 1955 (UN Security Council) |
| Nationality | Indian |
| Criminal Organization | D-Company |
| UN Sanctions Listing | Since 2003 (UN) |
| Bounty (India) | USD 25 million |
| Current Status | Fugitive, believed in Pakistan or UAE |
What is the latest verified information about Dawood Ibrahim?
Recent UN and Indian government statements
- The UN Security Council sanctions entry for Dawood Ibrahim Kaskar remains active, with the summary page last updated 13 December 2024 (United Nations Security Council).
- India continues to list him as a designated terrorist under its own laws and maintains a bounty of roughly USD 25 million.
- No official Indian government statement has confirmed a current location since 2020, when Pakistan’s sanctions notification listed three Karachi addresses (Hindustan Times).
Media reports and credibility assessment
- A 2026 Times Now article reported that the UN consolidated list dated 11 June 2025 still attributed three Pakistan addresses to Dawood Ibrahim: White House, Clifton; House 37, DHA; and a bungalow in Noorabad (Times Now).
- No independent verification of his presence at any address has emerged, and the Pakistani government has not publicly confirmed his whereabouts.
What should readers know first about Dawood Ibrahim?
Who is Dawood Ibrahim?
- Born December 27, 1955 in Ratnagiri, Maharashtra, India (UN Security Council sanctions list).
- Founder and leader of D-Company, a global organized crime syndicate involved in narcoterrorism, smuggling, and extortion.
- Designated a global terrorist by the United Nations in 2003 under Resolution 1267 (UN).
Overview of his criminal activities and designations
- Alleged role in the 1993 Mumbai bombings that killed 257 people (The Times of India).
- Listed by India’s Ministry of Home Affairs as a designated terrorist under the Unlawful Activities (Prevention) Act.
- Also designated by the US Treasury on 16 October 2003 as a Specially Designated Global Terrorist (U.S. Department of the Treasury).
The overlapping designations from the UN, US, and India mean Dawood Ibrahim faces asset freezes and travel bans in 193 UN member states. Yet enforcement depends on host governments — and the strongest location evidence points to Pakistan, a country that has not publicly acted on the UN listing.
Which official sources confirm key claims about Dawood Ibrahim?
United Nations Security Council sanctions list
- The UN entry states he is “associated with Al-Qaida, Usama bin Laden, or the Taliban” and engaging in activities including financing, planning, facilitating, and supporting terrorist acts (United Nations Security Council).
- The listing is under Resolution 1267 (1999), targeting individuals linked to Al-Qaida and the Taliban. It remains active as of the latest update on 13 December 2024.
US Treasury and Indian government records
- The US Treasury designated him on 16 October 2003, a few weeks before the UN listing, and stated the UN measure “would require all UN member states to take similar action” (U.S. Department of the Treasury).
- India’s Ministry of Home Affairs has publicly maintained a bounty of USD 25 million for information leading to his capture, though no formal Interpol Red Notice number is confirmed in the retrieved primary sources.
What’s next
- OpenSanctions, a structured sanctions data aggregator, listed Dawood Ibrahim as subject to sanctions as of 15 May 2025 (OpenSanctions).
- No diplomatic progress has been publicly reported that would alter his status.
While three major international bodies have designated Dawood Ibrahim, the lack of a publicly known Interpol Red Notice number or a recent Indian intelligence assessment means the official record is mostly static. The only location data comes from Pakistan’s own sanctions notification — a document that doesn’t constitute an admission of harboring.
What is still unclear or unverified about Dawood Ibrahim?
Current location
- Conflicting reports place him in Pakistan (Karachi) or the UAE. The strongest public evidence — the three Karachi addresses in Pakistan’s 2020 sanctions notification — has not been independently verified by neutral third parties (The Economic Times).
- Rumors of his presence in Egypt or the Gulf states lack any official backing (UN Security Council – no such location listed).
Current health and operational control
- Unverified death rumors have circulated since 2021, but no official confirmation has been issued by any government.
- His degree of involvement in D-Company’s day-to-day operations is uncertain; analysts at the Eurasia Review suggest the organization may be semi-autonomous but still uses his name.
What are the most common user questions on Dawood Ibrahim?
The most frequently asked questions about Dawood Ibrahim revolve around his whereabouts, net worth, and involvement in the 1993 Mumbai bombings. A persistent misconception is that he has been captured; in reality, no arrest has ever been made. The FAQ below addresses these and other top queries with verified answers drawn from official sources.
Confirmed facts
- UN sanctions listing since 2003 (UN)
- Leadership of D-Company (UN)
- India’s most wanted fugitive status (The Times of India)
- Role in 1993 Mumbai bombings per Indian court rulings
What’s unclear
- Current exact location (Pakistan/UAE unconfirmed by independent sources)
- Current health status and death rumors since 2021
- Whether he still exercises operational control over D-Company
- Full extent of his financial assets and network
Timeline of Dawood Ibrahim’s criminal career and sanctions
The key milestones in Dawood Ibrahim’s known history trace a clear pattern of rising influence and subsequent international crackdown.
| Period | Event |
|---|---|
| 1980s | Rise in Mumbai underworld; formation of D-Company |
| 1993 | Alleged role in Mumbai bombings (The Times of India) |
| 2003 | UN Security Council sanctions listing (3 Nov) (UN) |
| 2006 | India designates him as a terrorist |
| 2011 | US Treasury designates as global terrorist (US Treasury) |
| 2020 | Reports of declining health surface; Pakistan sanctions notification with Karachi addresses (Hindustan Times) |
| 2023 | UN maintains sanctions; no change in status |
| 2024–2025 | No confirmed recent sightings or credible updates (UN last update 13 Dec 2024) |
The pattern is one of consistent international designation but no enforcement breakthrough. The sanctions have been maintained for over two decades without a single credible report of his detention.
Expert perspectives on Dawood Ibrahim and D-Company
“Associated with Al-Qaida, Usama bin Laden, or the Taliban” – from the UN Security Council sanctions entry for Dawood Ibrahim Kaskar.
– United Nations Security Council (international sanctions authority)
“The UN listing would require all UN member states to take similar action.” – US Treasury press release announcing the 2003 designation.
– U.S. Department of the Treasury (federal financial regulator)
“The UN consolidated list dated 2025-06-11 still showed three addresses in Pakistan for Dawood Ibrahim: White House, Clifton; House Number 37, DHA; and a bungalow in Noorabad.”
– Times Now (Indian news channel reporting on UN data)
For Indian intelligence agencies, the lack of verified recent sightings means the operation against Dawood Ibrahim remains a waiting game: either a breakthrough in diplomatic pressure on Pakistan, or continued patience as the only remaining lead — those Karachi addresses from 2020 — grows colder with each passing year.
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Readers looking for a quick reference can consult verified facts about Dawood Ibrahim for a streamlined version of the official record.
Frequently asked questions
Is Dawood Ibrahim still alive?
There is no official confirmation of death. Unverified death rumors have circulated since 2021, but the UN sanctions listing remains active and no government has declared him deceased.
What is Dawood Ibrahim’s net worth?
No authoritative figure exists. Estimates vary wildly in unverified media reports, but official sources do not provide a net worth. His assets are frozen under UN sanctions.
How did Dawood Ibrahim escape from India?
He left India in the early 1990s, reportedly via Dubai, before the 1993 Mumbai bombings. Indian authorities have not publicly detailed his escape route.
Has the US government offered a reward for his capture?
The US Treasury designated him in 2003, but no separate US reward program is publicly confirmed. India’s bounty is USD 25 million.
What are Dawood Ibrahim’s known aliases?
The UN listing gives “Dawood Ibrahim Kaskar” as his full name. Other aliases reported in media include “Sheikh” and “Haji”, but these are not officially recorded on the UN sanctions list.
How is D-Company funded?
According to analysis from the Eurasia Review, D-Company generates funds through narcotics trafficking, smuggling, extortion, and real estate investments across South Asia and the Middle East.