co
Corporate
Observer
主页
数据
英国
制裁
DAWOOD IBRAHIM KASKAR

DAWOOD IBRAHIM KASKAR

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • DAWOOD IBRAHIM KASKAR 概述

    IDAQD0159
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2022年4月19日
    OFSI 组 ID7863

    DAWOOD IBRAHIM KASKAR 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    DAWOOD IBRAHIM KASKAR 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    Noorabad
    Karachi
    		Pakistan
    House Nu 37
    30th Street- defence
    Housing Authority
    Karachi
    		Pakistan
    White House
    Near Saudi Mosque,
    Clifton
    Karachi
    		Pakistan

    DAWOOD IBRAHIM KASKAR 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1955年12月26日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)
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaA501801 India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaA717288 A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaC-267185 Issued in Karachi in Jul.1996
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaF823692 India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaG866537 Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE)
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaG-869537 issued in Rawalpindi
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaH-123259 issued in Rawalpindi in Jul. 2001
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaK560098 India number K560098, issued on 30 Jul. 1975, issued in BOMBAY
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaKC-285901
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaM110522 India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaP537849 India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaR841697 India number R841697, issued on 26 Nov. 1981, issued in Bombay
    1955年12月26日Kher, Ratnagiri, MaharashtraIndiaIndiaV57865 issued on 3 Oct. 1983, issued in BOMBAY

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0