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DAWOOD IBRAHIM KASKAR

DAWOOD IBRAHIM KASKAR

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    • Обзор DAWOOD IBRAHIM KASKAR

    IDAQD0159
    Санкционный режимIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUN
    Дополнительная информация

    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

    Введенные санкцииЭмбарго на оружие, Замораживание активов, Запрет на поездки
    Последнее обновление19 апр. 2022 г.
    ID группы OFSI7863

    Какие другие имена использовал(а) DAWOOD IBRAHIM KASKAR?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    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

    Где находится DAWOOD IBRAHIM KASKAR?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    Noorabad
    Karachi
    		Pakistan
    House Nu 37
    30th Street- defence
    Housing Authority
    Karachi
    		Pakistan
    White House
    Near Saudi Mosque,
    Clifton
    Karachi
    		Pakistan

    Каковы личные данные DAWOOD IBRAHIM KASKAR?

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

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0