#7 – D-Company
Dawood Ibrahim is the leader of this Indian organized crime syndicate that has evolved into a terrorist group with very close ties to The Base. A very close friend of Ayman al-Zawahiri, he is the only Capo of this list classified as a SDGT by the United States of America.
D-Company generates billions of dollars in revenue from legal business activities such as real estate and banks. Illegal operations also operate from Pakistan and the United Arab Emirates.