Tiger Memon, one of the most wanted persons by Interpol and CBI, [4]The Hindu is the key conspirator of the 1993 Bombay Bomb Blasts.Reportedly, he is a former member of the “D – Company,” an organised crime family of an Indian mafia gangster and a wanted terrorist from Dongri, Dawood Ibrahim.In November 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) declared Tiger Memon as a Specially Designated Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his association with the D-Company. [5]Office of Foreign Assets Control [6]The Hindu.
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