A brief overview of Dawood Ibrahim and his criminal syndicate D-Company. This analysis includes a hierarchy of the organization and a map displaying the regional influence of D-Company.

1. Influence of D-Company

2. D-Company Background
& Hierarchy
● Dawood Ibrahim one of the most wanted men in
South Asia, was named a Specially Designated
Terrorist by U.S. State Dept in 2003
● Ibrahim implicated in 1993 Mumbai Bombings that
killed over 150 and wounded over 700
● D-Company is involved in arms and human
trafficking, gold smuggling, extortion, bribery,
contracting killing, counterfeit currency, and drug
trade.
● D-Company has known connections to the Pakistani
Inter-Services Intelligence agency and terrorist
organization Lashkar-e-Taiba
● Ibrahim and his organization received safe haven in
Pakistan in return for arms and weapons smuggling
to the ISI’s proxy militant groups
● Recently reported that D-Company made an arms
smuggling deal with Nigerian terrorist group Boko
Haram

3. Map Key
Outline
Black: Ibrahim wanted for arrest and
prosecution
Red: D-Company able to operate freely
Blue shade: Areas of influence via terrorist
and militant organizations
Pin Markers
1:Karachi, D-Company headquarters, believed
location of Dawood Ibrahim
2:Mumbai, D-Company cell, location of 1993
bombings, expertise in smuggling, piracy,
extortion
3:Dubai, D-Company cell, expertise in fake
currency & gold smuggling
4:Riyadh, D-Company cell
5:Lahore, D-Company cell
6:Mombasa, D-Company cell, base of
operations of activities out of East Africa
7:Dhaka, D-Company cell, base of operations
for Bangladesh and Nepal
Regional Influence of Dawood Ibrahim & D-Company