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In 2011, he was named number three on world’s 10 most wanted criminals. While His dad was a head constable in Mumbai Police he is still on the run. Dawood is believed to control much of the hawala system i.e, unofficial system for transferring money. He is also suspected to have connections with terrorist organisations and in 2002 was linked to financing of increasing attacks in Gujarat by Lashkar-e-Toiba. It is reported that he provided the logistics for the 2008 Mumbai attack and masterminded the march 1993 bombing in Bombay.
Presently, Ibrahim's criminal activities are terror funding, drug trafficking, gunrunning, extortion and money laundering. He has also heavily invested in real estate in Karachi, Dubai and India. Most probably he is currently residing in Karachi but the Pakistan government denies it. In November 2017, Dawood's three properties including the famous Rounaq Afroz Restaurant, also known as Delhi Zaika was auctioned off by the government and in 2020, the government sold off his six properties in his ancestral village in Ratnagiri district in Maharashtra. Ironically, he has never been arrested so far and is still on the run.
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