December 31, 1960 - Chhota Shakeel
As a senior figure within D-Company, he rose to become one of the most operationally significant members of one of South Asia's most far-reaching criminal organizations, reportedly overseeing its day-to-day functions under Dawood Ibrahim's leadership. His reach extended across narcotics trafficking and organized crime networks to a degree that drew formal sanctions from the United States Treasury. The designation under the Foreign Narcotics Kingpin Act places him among a narrow category of figures whose influence on transnational crime warranted direct financial countermeasures by a foreign government.
From Wikipedia
Chhota Shakeel (born Mohammed Shakeel Babu Miyan Shaikh; 31 December 1955) is an Indian crime boss and a high-ranking leader of the D-Company, a criminal group based in South Asia. He joined the D-Company in 1988 under the kingpin Dawood Ibrahim, and was reportedly responsible for managing the day-to-day operations of the criminal group. Shakeel became one of the most-wanted men in India after his alleged participation in the 1993 Bombay bombings. He is also wanted by the U.S. government for international drug trafficking.
He has been sanctioned under the Foreign Narcotics Kingpin Designation Act in the Specially Designated Nationals and Blocked Persons List by the United States Department of the Treasury's Office of Foreign Assets Control.
- Last updated on .