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DAWOOD IBRAHIM KASKAR

DAWOOD IBRAHIM KASKAR

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    • Overview of DAWOOD IBRAHIM KASKAR

    IDAQD0159
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedApr 19, 2022
    OFSI Group ID7863

    What alternative names has DAWOOD IBRAHIM KASKAR used?

    NameTitleName TypeNon-Latin NameAlias Strength
    DAWOOD IBRAHIM KASKARSheikhPrimary name
    Abdul Hamid Abdul AzizAlias Good quality a.k.a
    Dawood BhaiAlias Good quality a.k.a
    Ebrahim DawoodAlias Good quality a.k.a
    Aziz DilipAlias Good quality a.k.a
    Kaskar Dawood HasanAlias Good quality a.k.a
    Dawood HassanSheikhAlias Good quality a.k.a
    Anis IbrahimAlias Good quality a.k.a
    Dowood Hassan Shaikh IbrahimAlias Good quality a.k.a
    Daud Hasan Shaikh Ibrahim KaskarAlias Good quality a.k.a
    Daud Ibrahim Memon KaskarAlias Good quality a.k.a
    Dawood Hasan Ibrahim KaskarAlias Good quality a.k.a
    Dawood Ibrahim MemonAlias Good quality a.k.a
    Mohd Ismail Abdul RehmanShaikhAlias Good quality a.k.a
    Dawood SabriAlias Good quality a.k.a
    Ismail AbdulShaikhAlias Low quality a.k.a
    Ibrahim Shaikh Mohd AnisAlias Low quality a.k.a
    Bada BhaiAlias Low quality a.k.a
    Iqbal BhaiAlias Low quality a.k.a
    FarooqiSheikhAlias Low quality a.k.a
    HizratAlias Low quality a.k.a
    MucchadAlias Low quality a.k.a
    SahabHajiAlias Low quality a.k.a
    Bada SethAlias Low quality a.k.a

    Where is DAWOOD IBRAHIM KASKAR located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Noorabad
    Karachi
    		Pakistan
    House Nu 37
    30th Street- defence
    Housing Authority
    Karachi
    		Pakistan
    White House
    Near Saudi Mosque,
    Clifton
    Karachi
    		Pakistan

    What are the personal details of DAWOOD IBRAHIM KASKAR?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaA-333602 India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaA501801 India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaA717288 A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaC-267185 Issued in Karachi in Jul.1996
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaF823692 India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaG866537 Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE)
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaG-869537 issued in Rawalpindi
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaH-123259 issued in Rawalpindi in Jul. 2001
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaK560098 India number K560098, issued on 30 Jul. 1975, issued in BOMBAY
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaKC-285901
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaM110522 India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaP537849 India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaR841697 India number R841697, issued on 26 Nov. 1981, issued in Bombay
    Dec 26, 1955Kher, Ratnagiri, MaharashtraIndiaIndiaV57865 issued on 3 Oct. 1983, issued in BOMBAY

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0