Dawood Ibrahim went from underworld kingpin to terrorist in 1993, when he was connected to a series of bombings in Bombay that resulted in 250 deaths. He is wanted by Interpol and was designated by the US as a global terrorist in 2003.
It's believed Ibrahim has been residing in Karachi, and Indian officials have accused Pakistan's ISI of protecting him.
Ibrahim is known to be a major drug trafficker responsible for shipping narcotics into the United Kingdom and Western Europe.
According to the United Nations Office on Drugs and Crime (UNODC), most Afghan opium (or its derivative, heroin, which is increasingly being produced in the country before export) is smuggled through Iran and Turkey en route by land to Europe; but the percentage that goes to Pakistan seems to mostly find its way directly to the UK, either by plane or by ship.
Afghanistan is the world's leading producer of opium, a trend that developed during the CIA-backed mujahedeen effort to oust the Soviet Union from the country, with the drug trade serving to help finance the war.
The principle recipient of CIA-ISI funding was Gulbaddin Hekmatyar, one of the major drug lords. Hekmatyar has since joined with the Taliban in the insurgency effort to expel foreign forces from the country – not the Soviet Union, this time, but the US.
A Taliban ban on the cultivation of opium poppies in 2000 resulted in the near total eradication of the crop. But since the US overthrow of the regime in 2001, Afghanistan has once again become the world's leading producer of opium, surpassing all previous records.
While Hekmatyar chose to side with anti-government forces, a number of other warlords involved in the drug trade were members of the Northern Alliance to whom the CIA doled out cash in the US effort to overthrow the Taliban following the 9/11 attacks.
One such warlord is Abdul Rashid Dostum, who was appointed Chief of Staff of the army under the government of Hamid Karzai, and who has been described in US intelligence's own files as a “Tier One Warlord”.
That list includes a number of other high ranking officials within the Afghanistan government, including former defense minister and parliament member Marshal Mohammad Fahim, Interior Minister for Counter-Narcotics General Mohammad Daoud, and former governor of Helmand province (now by far the largest producer of opium) Sher Mohammed Akhundzada.
Although government officials parroted by the mainstream media tend to characterize the Afghan opium trade as being controlled by the Taliban, in fact the estimated drug profits of all anti-government elements (AGEs) is a mere fraction of the trade's total estimated export value. The UNODC estimated the export value this year at $3.4 billion. Of that, AGEs profited between $250-470 million, less than 14% of the total trade. Moreover, what fraction of that percentage has gone specifically to the Taliban as opposed to other AGEs is unknown.
Furthermore, while the Taliban profits from the production of opium through ushr, a 10% tax on all agricultural products, and possibly through a protection racket in which it receives compensation for providing security along smuggling routes, the UNODC has acknowledged that there is little indication that the Taliban itself is responsible for either the actual production or trafficking of the drug.
This is an inconvenient truth for the US, which has so far managed through its propaganda efforts to successfully obfuscate the truth about the Afghan drug trade and portray the Taliban as being almost wholly responsible.
A known drug trafficker, Dawood Ibrahim is naturally also involved in money laundering, which is perhaps where the role of gambling operations in Nepal comes into the picture.
Yoichi Shimatsu, former editor of the Japan Times, wrote last month after the Mumbai attacks that Ibrahim had worked with the US to help finance the mujahedeen during the 1980s and that because he knows too much about the US's “darker secrets” in the region, he could never be allowed to be turned over to India.
The recent promotion of Lakhvi to “mastermind” of the attacks while Ibrahim's name disappears from media reports would seem to lend credence to Shimatsu's assertion.
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