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ANEES IBRAHIM KASKAR

Debarred entity · Sanctioned entity

ANEES IBRAHIM KASKAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANEES IBRAHIM KASKAR · KASKAR, Shaikh Anis Ibrahim · Shaikh Anis Ibrahim KASKAR				[sources]
Alias	Anees Ibrahim KASKAR				[sources]
Weak alias	Haji Anees IBRAHIM · Sayed Omar Haji EBRAHIM				[sources]
Birth date	1960-05-05				[sources]
Place of birth	Mumbai, India				[sources]
Nationality	India				[sources]
Country	Pakistan				[sources]
First name	ANEES IBRAHIM · Anees · SHAIKH ANIS IBRAHIM · Shaikh Anis				[sources]
Last name	KASKAR				[sources]
Middle name	Ibrahim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SHAIKH ANIS IBRAHIM KASKAR)

— US SAM Procurement Exclusions, 2025-07-23

(also ANEES IBRAHIM KASKAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-16495 · usgsa-s4mr4jkjs · usgsa-s4mr4jkjp

For experts: raw data explorer

Factsheet Descriptions Data sources

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