| NAME AND ADDRESS |
LAST KNOWN ADDRESS |
PHOTOGRAPH |
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Shaikh Anis Ibrahim Kaskar |
Haji Musaphirkhana,
33 Pakmodia street,
Dongri, Mumbai. |
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Gurunath Narhari Satam @
Guru Satam |
New Wani chawl,
R.No. 18, Dr. Shirodkar Road,
Parel, Mumbai. |
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"Tiger" Ibrahim Memon, (Mushtaq @ Ibrahim Abdul
Razaaq Memon @ Tiger Memon.) accused of executing the 1993 Mumbai blasts. He is wanted in cases of murder, extortion, kidnapping, terrorism and smuggling arms and explosives in India. He is currently living in Pakistan |
Bldg No. 21 Room No. 1069,
Fisherman Colony,
Mahim, Mumbai |
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Ayub Memon, (Memon Mohd. Shafi
Kasam @ Zariwala.)accused of executing the 1993 Mumbai blasts. He is alleged to have helped his brother Ibrahim Memon carry out the blasts. He is wanted in cases of terrorism and smuggling. He lives in and operates from Karachi, Pakistan. |
Zaibunnisa Al Hameed Hostel,
Kashmir Ding, 2nd flr., R.No. 303, Khadak, Dongri, Mumbai. |
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Abdul Razzak, (Memon Ayub Abdul Razak) accused of involvement in the Mumbai blasts. He is wanted in cases of terrorism and arms smuggling. He lives in and operates from Karachi, Pakistan. |
Flat 22, 25, 26,
A-l Hussaini Co-op. Hsg. Soc.,
Dargah Road, Mahim, Mumbai. |
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Memon Reshma |
22,25,26 Al-Hussaini Co-op. Soc.,
Dargah Street, Mahim, Mumbai |
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Memon Shabana |
22,25,26 Al-Hussaini Co-op. Soc.,
Dargah Street, Mahim, Mumbai |
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Patel Javed Dawood @
Tailor @ Javed Chikna |
Kalpavriksha, 1st flr.,
TPS 33 Road,
Khar (W), Mumbai. |
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Hussain Javed Sayed
Ihizzamil |
N/A |
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Khan Abdul Rashid |
Shantiniketan Soc., 1st flr.,
Plot 456, “A” Wing, LBS Marg,
Sangahi Estate, Mumbai. |
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Theba Anwar Ahmed Haji |
Kachrota Malina Taluk,
Isapur, Jungarh, Gujarat. |
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Khan Yakub Wali Mohd
@ Yeda Yakub.
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Yakub Banawala Co-op. Hsg. Soc.,
Almeida Park, Bandra (W), Mumbai |
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Chougule Irfan Ahmed
@ Ahmed Umar. |
Essa Ali Bldg., 1st flr.,
R.No. 41 & 42, L.J.Road,
Mahim, Mumbai. |
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Khan Bashir Ahmed
Ainul Haque. |
Balamiya Lane, Mahim, Mumbai. |
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Dosa Mohd. Ahmed Umar
@ Mohd. Ahmed Memon
@ Mohd Dosa. |
53/57, White House,
3 rd flr., Narayan Dhuru Street ,
Pydhonie, Mumbai. |
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Mohd Latif Noor
@ Latif Baugwala. |
503, 5th flr., Sherin Manzil,
C/o. Hasan Ali Bagwal,
Dist. Trichur, Kerala.
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Phansopkar Mohd. Tainoor
Mohd. Haya @ Salim Mujahid. |
R.No. 201, 2nd flr., Desai Road,
Shivaji Nagar, Lower Parel, Mumbai. |
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Merchant Tahir Mohd
@ Tahir Taklya. |
198, Kambekar Street,
4th flr., Mumbai. |
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Shaikh Nasir Ahmed
Anwar @ Bablu. |
96, Kalpavruksha Bldg., 3rd flr.,
PPS Street, 33 Road,
Bandra (W), Mumbai. |
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Moosa Halari Munaf
Abdul Abdul Majid. |
Flat no. 5, 5th flr., Al-Hamid Bldg.,
J.B.Shah Marg, Khadak,
Dongri, Mumbai. |
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Shaikh Karimulla Hussain
Habib @ Bhai Karimulla. |
Chandshah Wali Dargah,
Saki Vihar Road, NITIE,
Powai, Mumbai. |
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Chhota Shakeel, (Shaikh Shakil Babu
Mohiddin @ Chhota Shakil.)a key associate of Dawood Ibrahim. Wanted for murder, extortion, kidnapping, blackmail of businessmen and film stars in India. He lives in and operates from Karachi, Pakistan. |
R.No. 11, 1st flr.,
Ruksana Manzil,
78 Temkar Street,
Nagpada, Mumbai. |
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Aftab Yusuf Batki
@ Sultan |
Khatija Mansion, 5th flr.,
Narayan Dhuru Street,
Pydhonie, Mumbai. |
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Fazal-ur-Rehman Abdul
Basit Shaikh |
Mohalla Qilla Ghat,
P.S.-Lehriya Sarai, Dist.
Dharbanga, Bihar. |
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Noora Ibrahim Kaskar |
R.No. 5, Mogha Bldg.,
Temkar Street, Mumbai. |
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Ashraf Kalbe Hussain
Siddiqui |
R.No. 8, Mhanuma Apts., Babanagar,
Mumbra, Dist. Thane. |
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Fahim Ahmed Sharif @
Muchmuch Fahim @ Fatwa |
R.No. 23, 1st flr., 29/C, Peru lane,
Pathanwadi, Bhendi Bazar,
Mumbai. |
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Hemant Ramanna Poojari
@ Ravi @ Rajani @ Rama |
Balkrishna chawl, R.No. 3,
Jawahar Nagar, Golibar Road,
Khar (E), Mumbai. |
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Raviprakash Sulya Pujari
@ Ravi Pujari |
R.No.405, Om Vrindavan Co-op. Hsg.
Soc., Mathuradas Road,
Dombivli, Dist. Thane. |
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Salim Gani Dalvi @
Salim Chiplun |
R.No. 12, 2nd flr.,
Shaikh Burhan Kamruddin Road,
Nagpada, Mumbai. |
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Ejaj Yusuf Lakdawala @
Ejaj @ Ajju @ Aziz |
3rd flr., Chandresh Bldg.,
Near Lodha Complex, Mira Road,
Dist. Thane. |
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Mohd. Yakub Mohd.
Jamil Shaikh @ Noor |
N/A |
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Hansur Jamal Gazi |
N/A |
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Prakash N arayan Pandey
@ Bunty Pandey |
N/A |
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Santosh Madhvan |
Azad Nagar, Near Saibaba Temple,
Hill No. 4, Ghatkopar (W), Mumbai. |
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Abu Hamza @ Abu Arif
@ Abdul Bari Ali @
Mohammed @ Younous
@ Abu Mariam S/o.Mohd.
Ameenuddin Farooqui |
N/A |
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Dharmesh Hasmukh Doshi |
N/A |
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Feroz Abdul Khan |
N/A |
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Sayeed Arif @ Sayeed Bhai. |
Fatima House, 39/10 Pechs,
Hill Park, Karachi |
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Mohd. Nazim Nek Mohd.
Khan |
N/A |
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Ali Ahmad Manu Miah |
N/A |
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Salim Rahim Khan |
274/ 2993, M. G. Road,
Motilal Nagar No.2,
Goregaon Mumbai-90(W) |
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Dawood Ibrahim, Dawood Ibrahim (Urdu: داوود ابراهيم), b. December 26, 1955, also known as Dawood Ebrahim, and Sheikh Dawood Hassan, birth name Sheikh Dawood Ibrahim Kaskar, is the head of the organized crime syndicate D-Company in Mumbai. He is currently on the wanted list of Interpol for organised crime and counterfeiting. He was No. 4 on the Forbes' world's Top 10 most dreaded criminals list of 2008.
Rajendra Sadashiv Nikalje alias Chotta Rajan (Translation: "Little" Rajan) is a former key aide and lieutenant of Dawood Ibrahim. A petty thief and bootlegger working for Bada Rajan (Translation: "Big" Rajan, real name: Rajan Nair), Chotta Rajan took over the reins of the gang after Bada Rajan's murder. Later, he operated at the behest of Dawood in Mumbai and eventually fled India to Dubai in 1988. He is wanted for many criminal cases that include extortion, murder, smuggling, drug trafficking and film finance. His brother is said to produce films financed by Rajan. He is also wanted in 17 murder cases and several more attempted murders. Today, arch rivals Chotta Rajan and Dawood Ibrahim are believed to be the most powerful underworld dons of the Mumbai Underworld
