Dawood Ibrahim is designated as a Tier I foreign narcotics kingpin by the U.S. Department of the Treasury. The summary lists two key lieutenants in his criminal organization, D Company - Ibrahim Abdul Razaaq Memon and Chhota Shakeel. Basic identifying information is provided for each individual, including their names, dates of birth, places of birth, and Memon's Pakistan passport number.

1. SIGNIFICANT FOREIGN NARCOTICS TRAFFICKERS
DAWOOD IBRAHIM ORGANIZATION (D COMPANY)
KEY LIEUTENANTS
May 2012
U.S. Department of the Treasury
Office of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act
Ibrahim Abdul
Razaaq MEMON
(a.k.a. "TIGER MEMON")
DOB: 24 Nov 1960
POB: Mumbai (Bombay)
Passport: AA762402 (Pakistan)
Chhota SHAKEEL
(a.k.a. AHMED, Sheikh Shakeel)
DOB: 31 Dec 1955
POB: Mumbai (Bombay)
Dawood IBRAHIM
Named by the President
as a Tier I Kingpin on
June 1, 2006