DAWOOD IBRAHIM KASKAR
Обзор DAWOOD IBRAHIM KASKAR
| ID | AQD0159 |
|---|---|
| Санкционный режим | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UN |
| 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 санкции | Эмбарго на оружие, Замораживание активов, Запрет на поездки |
| Последнее обновление | 19 апр. 2022 г. |
| ID группы OFSI | 7863 |
Какие другие имена использовал(а) DAWOOD IBRAHIM KASKAR?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| DAWOOD IBRAHIM KASKAR | Sheikh | Primary name | ||
| Abdul Hamid Abdul Aziz | Alias | Good quality a.k.a | ||
| Dawood Bhai | Alias | Good quality a.k.a | ||
| Ebrahim Dawood | Alias | Good quality a.k.a | ||
| Aziz Dilip | Alias | Good quality a.k.a | ||
| Kaskar Dawood Hasan | Alias | Good quality a.k.a | ||
| Dawood Hassan | Sheikh | Alias | Good quality a.k.a | |
| Anis Ibrahim | Alias | Good quality a.k.a | ||
| Dowood Hassan Shaikh Ibrahim | Alias | Good quality a.k.a | ||
| Daud Hasan Shaikh Ibrahim Kaskar | Alias | Good quality a.k.a | ||
| Daud Ibrahim Memon Kaskar | Alias | Good quality a.k.a | ||
| Dawood Hasan Ibrahim Kaskar | Alias | Good quality a.k.a | ||
| Dawood Ibrahim Memon | Alias | Good quality a.k.a | ||
| Mohd Ismail Abdul Rehman | Shaikh | Alias | Good quality a.k.a | |
| Dawood Sabri | Alias | Good quality a.k.a | ||
| Ismail Abdul | Shaikh | Alias | Low quality a.k.a | |
| Ibrahim Shaikh Mohd Anis | Alias | Low quality a.k.a | ||
| Bada Bhai | Alias | Low quality a.k.a | ||
| Iqbal Bhai | Alias | Low quality a.k.a | ||
| Farooqi | Sheikh | Alias | Low quality a.k.a | |
| Hizrat | Alias | Low quality a.k.a | ||
| Mucchad | Alias | Low quality a.k.a | ||
| Sahab | Haji | Alias | Low quality a.k.a | |
| Bada Seth | Alias | Low quality a.k.a |
Где находится DAWOOD IBRAHIM KASKAR?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-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?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | A-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, Maharashtra | India | India | A501801 India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | A717288 A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE) | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | C-267185 Issued in Karachi in Jul.1996 | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | F823692 India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | G866537 Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | G-869537 issued in Rawalpindi | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | H-123259 issued in Rawalpindi in Jul. 2001 | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | K560098 India number K560098, issued on 30 Jul. 1975, issued in BOMBAY | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | KC-285901 | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | M110522 India number M110522, issued on 13 Nov. 1978, issued in Bombay, India | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | P537849 India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | R841697 India number R841697, issued on 26 Nov. 1981, issued in Bombay | ||
| 26 дек. 1955 г. | Kher, Ratnagiri, Maharashtra | India | India | V57865 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