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DAWOOD IBRAHIM KASKAR

DAWOOD IBRAHIM KASKAR

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    • Vue d'ensemble de DAWOOD IBRAHIM KASKAR

    IDAQD0159
    Régime de sanctionsIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Source de désignationUN
    Autres informations

    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

    Sanctions imposéesEmbargo sur les armes, Gel des avoirs, Interdiction de voyager
    Dernière mise à jour19 avr. 2022
    ID de groupe OFSI7863

    Quels autres noms DAWOOD IBRAHIM KASKAR a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'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

    Où se trouve DAWOOD IBRAHIM KASKAR ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Noorabad
    Karachi
    		Pakistan
    House Nu 37
    30th Street- defence
    Housing Authority
    Karachi
    		Pakistan
    White House
    Near Saudi Mosque,
    Clifton
    Karachi
    		Pakistan

    Quels sont les détails personnels de DAWOOD IBRAHIM KASKAR ?

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

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0