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KASKAR, Shaikh Anis Ibrahim

Sanctioned entity

KASKAR, Shaikh Anis Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	1960-05-05				[sources]
Place of birth	Mumbai, India				[sources]
Nationality	India				[sources]
Country	Pakistan				[sources]
First name	Anees · Shaikh Anis				[sources]
Last name	KASKAR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16495

For experts: raw data explorer

Factsheet Data sources

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