DAWOOD IBRAHIM 2006 CORONATION

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ALINA MATSENKO AND AJAY MISHRA ALINA AND AJAY

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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

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