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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANEES IBRAHIM KASKAR · KASKAR, Shaikh Anis Ibrahim · Shaikh Anis Ibrahim KASKAR | [sources] | |||
| Other name | Anees Ibrahim KASKAR | [sources] | |||
| Weak alias | Haji Anees IBRAHIM · Sayed Omar Haji EBRAHIM | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also SHAIKH ANIS IBRAHIM KASKAR)
(also ANEES IBRAHIM KASKAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |