D-Company is the organised crime group controlled by Dawood Ibrahim, which originated in Mumbai. It has been argued that the D-Company is not a stereotypical organised crime cartel in the strict sense of the word, but rather a collusion of criminal terrorist groups based around Ibrahim's personal control and leadership. Ibrahim is currently on Interpol's wanted list for cheating, criminal conspiracy, and running an organised crime syndicate; and in 2008 he was number two on Forbes' list of "The World's 10 Most Wanted". He is accused of heading an illegal empire against India and Indians. After the 1993 Bombay bombings, which Ibrahim allegedly organised and financed with Tiger Memon, both became India's most wanted men. According to the United States Department of the Treasury, Ibrahim may have had ties with Osama bin Laden. Consequently, the United States declared Ibrahim a "Specially Designated Global Terrorist" in 2003 and pursued the matter before the United Nations, in an attempt to freeze his assets around the world and crack down on his operations. Indian and Russian intelligence agencies have pointed out Ibrahim's possible involvement in several other terror attacks, including the 2008 Mumbai attacks, as per Interpol. Ever since he took to hiding, his location has been frequently traced to Karachi, Pakistan, a claim which Pakistani authorities have denied.