U.S. underworld donand Chhota Shakeel and TigerMemon's two colleagues announced the sanctions.
Their involvement in drug trafficking has been charged.
U.S. Department of Treasury, Foreign Exchange RegulatoryAuthority, the foreign countries From tracking the amounts charged by the department The ban means that no two people with their U.S. citizen Can not keep any kind of business relationship and if their name in the U.S. If any property would be confiscated.
Dawood Ibrahim's company "D" is also known by the name of the company. A statement The U.S. Treasury has said that fifty seven year old was born inMumbai, Chhota Shakeel 'D' company of Dawood Ibrahim, head of the right hand and the company's other 'criminal' and 'severity stands,perform operations.
The statement also noted that fifty-year-old Ibrahim, Tiger Memon and Dawood Ibrahim's second Close friends who are important to South Asia D Company'sbusiness and clatyhyn The 1993 Mumbai attacks in India are required. It More than two hundred fifty people were killed in the explosionswere.
Director of U.S. Foreign Exchange Regulatory Authority says Adam Zbyn U.S. Treasury Department's crime and extremism in South Asia onthe relationship And D is closely related to the company in the world that we have decided Against the company's most infamous crimes.
Ministry of Finance said that Dawood Ibrahim and his company from the World eighties Narcotics trafficking is at work. Department of South and West Asia and Africa through this work. The Interpol warrant against the Chhota Shakeel and Tiger Memon, the 'red corner notice, has issued.