January 09, 2010
Dawood Ibrahim (aka Dawood Ebrahim and Sheikh Dawood Hassan)
was born on December 26, 1955. He is the godfather of the organized crime
syndicate D-Company in Mumbai and one of Interpol’s most wanted men. He was No.
4 on the Forbes' World's Top 10 most dreaded criminals list of 2008 and is
ranked #50 in Forbes list of “The World's Most Powerful People.”
Dawood Ibrahim first attracted international interest after
the 1993 Bombay bombings. In 2003, the United States declared him an
“international terrorist” with close links to al-Qaida’s Osama bin Laden, and
pursued the matter before the United Nations, attempting to freeze his
international assets and crack down on his operations. More recently, Russian
and Indian intelligence agencies have looked closely at Ibrahim's possible
involvement in the November 2008 Mumbai hotel attacks. Among other things,
there is circumstantial evidence that Ibrahim’s network provided a boat to the
ten terrorists who killed 173 people in the 2008 Mumbai slaughter.
Ibrahim’s whereabouts remains unknown, although India’s
Research and Analysis Wing (RAW) believes he is in hiding in Pakistan. Pakistan
officials deny any knowledge of his presence in their country. But the issue
will not go away. The extradition of Dawood Ibrahim remains one of the major
hurdles in the difficult relations between India and Pakistan.
THE SPECIFICS OF IBRAHIM’S D-COMPANY
Four days ago, on January 5, 2010, the United States’
Congressional Research Service (CRS), a research wing of Congress, released a
report that identifies D-Company as a criminal syndicate now numbering 5,000
members with strategic alliance with the ISI, LeT and al Qaida, thus making it
a leading example of the “criminal-terrorism” fusion model that currently poses
an increasing threat to South Asian interests.
The report, titled "International Terrorism and
Transnational Crime: Security Threats, US Policy, and Considerations for
Congress", notes that D-Company is involved in a variety of criminal
activities, including extortion, smuggling, narcotics trafficking, contract
killing, and deep infiltration into the Indian filmmaking industry, (extorting
producers, assassinating directors, distributing movies, and pirating films).
But, according to the report, D-Company's evolution into a
genuine terrorist group began in response to the destruction of the December
1992 Babri Mosque in Ayodhya, India. 2000 people died in the ensuing riots and
Hindu-Muslim relations deteriorated dramatically as a result.
Then: "Reportedly with assistance from Pakistan
government's intelligence branch, the Inter-Services Intelligence agency (ISI),
D-Company launched a series of bombing attacks on March 12, 1993, killing 257
people," the report said. Following the attacks, Ibrahim moved his
network's headquarters to Karachi. There, D-Company is believed to have
deepened its strategic alliance with the ISI and developed links to
Lashkar-e-Tayyiba (LeT).
(For those unfamiliar with it, LeT is an organization
included in the Terrorist Exclusion List by the US Government in December 2001.
It was subsequently proscribed by the United Nations in May 2005. Formed in
1990 in the Kunar province of Afghanistan, LeT is now headquartered in Muridke,
near Lahore in Pakistan, and headed by Hafiz Muhammad Saeed.)
During the 1990s, according to the Congressional Research
Service report, Ibrahim’s D-Company “began to finance LeT's activities, use its
companies to lure recruits to LeT training camps, and give LeT operatives use
of its smuggling routes and contacts. …Lending his criminal expertise and
networks to such terrorist groups, [Ibrahim] is capable of smuggling terrorists
across national borders, trafficking in weapons and drugs, controlling
extortion and protection rackets, and laundering ill-gotten proceeds, including
through the abuse of traditional value transfer methods, like hawala."
Also known as hundi, hawala is an informal value transfer system based on the
performance and honor of a huge network of money brokers, which are primarily
located in the Middle East, North Africa, the Horn of Africa, and South Asia.
DAWOOD IBRAHIM’S RELATIONSHIP TO NEPAL AND THE PAKISTANI
CONNECTION
Ibrahim has a long-standing connection to Nepal and was once
a regular visitor to Nepal, according to Indian officials. He has since restricted his movement
outside of Pakistan but, according to a South Asia Tribune report written in
April 2004, Ibrahim was last seen in Kathmandu in the last week of August 2003.
During that visit, he met his Nepali front man Sartaj Ahmed and several leaders
from fundamentalist organizations. Sartaj is reportedly “in constant touch with
officials of the Pakistani Embassy.”
Dawood has big financial stakes in Nepal: “He has made huge
investments in a variety of business ventures, from media, private airlines,
hotels, travel agencies to trans-border smuggling including that of gold. In
Nepal he has built high level contacts with businessmen, officials,
politicians, smugglers and religious fundamentalists,” according to South Asia
Tribune. “The late Mirza Dilshad Beg, an ex-member of parliament of Nepal, was
once an associate of Dawood. He was gunned down in Kathmandu in 1998. After his
death, his son-in-law Sartaj joined Dawood.”
WHY NEPALIS SHOULD CARE ABOUT THE DAWOOD IBRAHIM CONNECTION
The exploitation of trade routes crossing through Nepal’s
porous southern border – for both smuggling and the either direct or indirect
exportation of terrorism (both domestic and Pakistani) – has now become a
problem of increasing international concern and scrutiny. As long as the main
political parties continue to squabble among themselves, while a would-be new
constitution remains unwritten, and while southern Nepal remains an area with
little or no effective security, the “criminal-terrorism fusion”, which has
taken root in Nepal, will be favored with conditions suitable for further
expansion and control. If this pattern cannot be reversed by the good people of
Nepal, eventually, the international community may decide that they must
address Nepal’s degeneration of law and order themselves – with or without
Nepal’s consent.
Dawood Ibrahim’s name came up once again – in connection
with Nepal – just last week. In
the first days of 2010, the dramatic arrest of the son of a powerful Nepalese
politician on charges of heading a major fake Indian currency and drugs
smuggling racket, allegedly sponsored by Pakistani intelligence agencies,
further exposed how illicit funds pour into Nepal (with the underworld’s help)
– presumably to destabilize India’s relations with Nepal.
Here’s what happened.
A special task force of Nepal police arrested Yunus Ansari,
the son of former minister Salim Miya Ansari, who is alleged to have links with
Pakistan’s Inter-Services Intelligence (ISI) and Dawood Ibrahim, after a
tip-off by Indian authorities that he was running the two criminal networks.
Yunus Ansari, the president of Nepal’s National Wrestling
Federation, is also the chairman of a new television channel that is yet to
start regular transmission. While Yunus Ansari was arrested along with three
Nepalis, two Pakistanis, one African and one from the Caribbean, police said
they had no evidence against his father, former forest and soil conservation minister
Ansari.
Yunus Ansari and his associates were caught with fake Indian
currency worth over Indian Rs.2.5 million last week and nearly four kilograms
of heroin after a long period of surveillance that started with the arrest of
two Nepalis with fake Indian currency in India’s Madhya Pradesh state last
year.
The Nepal chase started on New Year’s Day when Yunus
Ansari’s Nepali bodyguard, Kashiram Adhikari, was dispatched to Thamel, once
the hub of tourists and now increasingly targeted by criminals and sex workers,
to make contact with Pakistani agents.
Adhikari led police to the Red Planet Guest House in Thamel
where Pakistani national Mohammad Sajjad was awaiting him in room 304. The
bodyguard collected a red suitcase from Sajjad and went to room 204 where
another Pakistani, Mohammad Iqbal, was waiting with two suitcases.
After collecting the lot, Adhikari headed for the Bluebird
Mall in Thapathali where Yunus Ansari had allegedly rented a room. Police
caught him there and a search exposed the false bottoms in the suitcases, where
the fake notes were hidden.
According to initial investigation, the racket starts from
Karachi, where a Pakistani known as Haji Talad Ali heads it. The modus operandi
was simple. The money would be brought to the same guesthouse from where
Adhikari would take it to his master.
When police raided the hotel and arrested the two
Pakistanis, Sajjad was found to possess heroin as well. Yunus was arrested soon
afterwards from his residence in Tahachal.
Police also arrested a Guyana citizen, K. Ibrahim, and
another from Sierra Leone, Austin Ibrahim, who were to have circulated the
heroin.
ON NEW YEAR’S DAY, INDIA BEEFED UP SECURITY ALONG NEPAL’S
BORDER BECAUSE OF PAKISTANI CONCERNS
On January 1, 2010, New Delhi placed its country on alert as
the police launched a manhunt for three Pakistani militants who escaped from
police custody.
Abdul Razzak, Mohammed Sadiq and Rafaqat Ali escaped from G
B Pant hospital in central Delhi.
The three had served jail terms for triggering two blasts in
the city’s 16th century Red Fort in 2000. They were in the custody of Special
Branch of Delhi Police and were to be handed over to the Foreigners Regional
Registration office (FRRO) for deportation to Pakistan when the escape took
place.
While the Meghalaya Police personnel, who were escorting the
three, were being questioned by security agencies, Uttar Pradesh state police
deployed additional security along the India-Nepal border to guard against
possible threats or escapes through the 870-mile open border of Nepal.
The point here is that, in many people’s minds, the potential of a Nepali-Pakistani connection is becoming a
given. This is not a healthy presumption for Nepal to have to contend with.
The Nepali police did an outstanding job of bringing Yunus
Ansari to ground. Crimes were being committed and a crack team stepped in and
took proper action.
But the police cannot be expected to do the government’s
job, which is to provide stability – an atmosphere in which criminal
activity can be curtailed before it actually takes place. Neither the Maoists
nor the UML nor the Congress Party, nor any of the other parties for that
matter, have been able to provide that sort of backdrop for the people of
Nepal, who deserve far better.
Little wonder that the three major parties’ leaders –
Prachanda, Koirala and Prime Minister Nepal -- were christened “The 3 Idiots”
by the Nepali Times this week, a reference to a new Bollywood film that is
currently all the rage in Kathmandu.
The international community may not get the joke, per se,
but they’ll comprehend the cynicism behind the joke. They know that
incompetence, at the end of the day, really isn’t all that funny.
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