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DAWOOD IBRAHIM KASKAR

DAWOOD IBRAHIM KASKAR

  • Visión general
  • Nombres
  • Direcciones
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  • Fuente de datos

    • Visión general de DAWOOD IBRAHIM KASKAR

    IDAQD0159
    Régimen de sancionesIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUN
    Otra información

    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

    Sanciones impuestasEmbargo de armas, Congelación de activos, Prohibición de viajar
    Última actualización19 abr 2022
    ID de grupo OFSI7863

    ¿Qué otros nombres ha utilizado DAWOOD IBRAHIM KASKAR?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    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

    ¿Dónde se encuentra DAWOOD IBRAHIM KASKAR?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Noorabad
    Karachi
    		Pakistan
    House Nu 37
    30th Street- defence
    Housing Authority
    Karachi
    		Pakistan
    White House
    Near Saudi Mosque,
    Clifton
    Karachi
    		Pakistan

    ¿Cuáles son los datos personales de DAWOOD IBRAHIM KASKAR?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    26 dic 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)
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaA501801 India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaA717288 A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaC-267185 Issued in Karachi in Jul.1996
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaF823692 India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaG866537 Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE)
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaG-869537 issued in Rawalpindi
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaH-123259 issued in Rawalpindi in Jul. 2001
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaK560098 India number K560098, issued on 30 Jul. 1975, issued in BOMBAY
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaKC-285901
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaM110522 India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaP537849 India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaR841697 India number R841697, issued on 26 Nov. 1981, issued in Bombay
    26 dic 1955Kher, Ratnagiri, MaharashtraIndiaIndiaV57865 issued on 3 Oct. 1983, issued in BOMBAY

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0