Dawood IBRAHIM JSON

Passport no.: a) Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 (JEDDAH) issued by CGI in Jeddah, on 2 Sep. 1989 e) Indian number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C-267185 (issued in Karachi in Jul. 1996) l) Passport number H-123259 (issued in Rawalpindi in Jul. 2001) m) Passport number G-869537 (issued in Rawalpindi) n) Passport number KC-285901. 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 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien

父の名前はSheikh Ibrahim Ali Kaskar。母の名前はAmina Bi。妻の名前はMehjabeen Shaikh。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.

Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes

Cheating, Criminal Conspiracy and Organised Crime Syndicated

Address

Full address

Country

Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton) · Karachi, Pakistan(White House, Near Saudi Mosque, Clifton) · White House, Al-Wassal Road, Jumeira, Dubai · White House, Near Saudi Mosque, Clifton, Karachi · 1 more...

United Arab Emirates · Pakistan

Full address	Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton) · Karachi, Pakistan(White House, Near Saudi Mosque, Clifton) · White House, Al-Wassal Road, Jumeira, Dubai · White House, Near Saudi Mosque, Clifton, Karachi · a) Karachi, Pakistan (White house, near Saudi Mosque, Clifton)	[raw]
City	Dubai · Karachi	[raw]
Street address	White House, Al-Wassal Road, Jumeira · White House, Near Saudi Mosque, Clifton	[raw]
Country	United Arab Emirates · Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist

Karachi

Pakistan

Full address	Karachi	[raw]
City	Karachi	[raw]
Street address	not available	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Sindh Province	[raw]
Remarks	White House, Near Saudi Mosque, Clifton	[raw]
State	Sindh Province	[raw]
Data sources	UN Security Council Consolidated Sanctions · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Argentine RePET · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)

India

Full address	India	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	India	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Pakistan

Full address	Pakistan	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi

Pakistan

Full address	Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi	[raw]
City	Karachi	[raw]
Street address	Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Noorabad, Karachi

Pakistan

Full address	Noorabad, Karachi	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UK OFSI Consolidated List of Targets

Grand bungalow dans les collines de Noorabad à Karachi · Palatial bungalow in the hilly area of Noorabad in Karachi · Palatial bungalow in the hilly area of Noorabad, Karachi

Pakistan

Full address	Grand bungalow dans les collines de Noorabad à Karachi · Palatial bungalow in the hilly area of Noorabad in Karachi · Palatial bungalow in the hilly area of Noorabad, Karachi	[raw]
City	Karachi · Palatial bungalow in the hilly area of Noorabad in Karachi	[raw]
Street address	Palatial bungalow in the hilly area of Noorabad · Palatial bungalow in the hilly area of Noorabad in Karachi	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions · Japan Economic sanctions and list of eligible people · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · Australian Sanctions Consolidated List · Argentine RePET · Swiss SECO Sanctions/Embargoes · Ukraine SFMS Blacklist

House No 37 – 30th Street – defence, Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan · 4 more...

Pakistan

Full address	House No 37 – 30th Street – defence, Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan · House Nu 37 - 30th Street-defence, Housing Authority, Karachi · House Nu 37 – 30th Street – defence, Housing Authority, Karachi · House Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistan · House Nu 37, 30th Street- defence, Housing Authority, Karachi	[raw]
City	Karachi	[raw]
Street address	House No 37 – 30th Street – defence, Housing Authority · House No. 37, Street 30, Phase V, Defence Housing Authority · House Nu 37 - 30th Street - defence, Housing Authority, Karachi · House Nu 37 - 30th Street-defence, Housing Authority	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions · Japan Economic sanctions and list of eligible people · French Freezing of Assets · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · Argentine RePET · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · Ukraine SFMS Blacklist

617 CP Berar Society, Block 7-8, Karachi

Pakistan

Full address	617 CP Berar Society, Block 7-8, Karachi	[raw]
City	Karachi	[raw]
Street address	617 CP Berar Society, Block 7-8	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay -

India

Full address	33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay -	[raw]
City	Bombay	[raw]
Street address	33-36, Pakmodiya Street, Haji Musafirkhana, Dongri	[raw]
Country	India	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi

Pakistan

Full address	House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi	[raw]
City	Karachi	[raw]
Street address	House No. 10, Hill Top Arcade, Defence Housing Authority	[raw]
Country	Pakistan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

United Arab Emirates · Об’єднані Арабські Емірати

United Arab Emirates

Full address	United Arab Emirates · Об’єднані Арабські Емірати	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	United Arab Emirates	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people · · US OFAC Specially Designated Nationals (SDN) List · Australian Sanctions Consolidated List · Ukraine SFMS Blacklist

Identifications

Passport number Country Type Start date End date

A501801 India Passport 1985-07-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1985-07-26	[raw]
End date	not available	[raw]
Passport number	`A501801`	[raw]
Data sources	Argentine RePET

H-123259 India passport - -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`H-123259`	[raw]
Summary	Date of issue: Jul 2001	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

M110522 India National passport 1978-11-13 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1978-11-13	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`M110522`	[raw]
Data sources	Belgian Financial Sanctions

H-123259 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`H-123259`	[raw]
Summary	issued in rawalpindi july 2001	[raw]
Data sources	EU Financial Sanctions Files (FSF)

A-333602 India National passport 1985-06-04 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1985-06-04	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`A-333602`	[raw]
Summary	Passport has been revoked by the Government of India	[raw]
Data sources	EU Financial Sanctions Files (FSF)

G866537 Pakistan passport 1991-08-12 -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	passport	[raw]
Start date	1991-08-12	[raw]
End date	not available	[raw]
Passport number	`G866537`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

R841697 India passport 1981-11-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1981-11-26	[raw]
End date	not available	[raw]
Passport number	`R841697`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

G866537 Pakistan National passport 1991-08-12 -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	National passport	[raw]
Start date	1991-08-12	[raw]
End date	not available	[raw]
Passport number	`G866537`	[raw]
Summary	misuse	[raw]
Data sources	Belgian Financial Sanctions

A-333602 India Passport 1985-06-04 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1985-06-04	[raw]
End date	not available	[raw]
Passport number	`A-333602`	[raw]
Summary	passport subsequently revoked by the Government of India	[raw]
Data sources	Argentine RePET

- - Passport - -

Passport number	`KC-285901`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

A-333602 India passport 1985-06-04 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1985-06-04	[raw]
End date	not available	[raw]
Passport number	`A-333602`	[raw]
Summary	passport subsequently revoked by the Government of India	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

R841697 India National passport 1981-11-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1981-11-26	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`R841697`	[raw]
Data sources	Belgian Financial Sanctions

- India Passport 1979-07-30 -

Passport number	`P537849`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1979-07-30	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - - - -

Passport number	`Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- India Passport 1985-06-04 -

Passport number	`A-333602`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1985-06-04	[raw]
End date	not available	[raw]
Summary	passport subsequently revoked by the Government of India	[raw]
Data sources	UN Security Council Consolidated Sanctions

KC-285901 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`KC-285901`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- India Passport 1978-11-13 -

Passport number	`M110522`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1978-11-13	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - - - -

Passport number	`Indian number A501801 (BOMBAY), issued on 26 Jul. 1985`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - - - -

Passport number	`Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

V57865 India National passport 1983-10-03 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1983-10-03	[raw]
End date	not available	[raw]
Passport number	`V57865`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

R841697 India Passport 1981-11-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1981-11-26	[raw]
End date	not available	[raw]
Passport number	`R841697`	[raw]
Data sources	Argentine RePET

C-267185 India passport - -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`C-267185`	[raw]
Summary	Date of issue: Jul 1996	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

A-333602 India National passport 1985-06-04 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1985-06-04	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`A-333602`	[raw]
Summary	Passport has been revoked by the Government of India	[raw]
Data sources	Belgian Financial Sanctions

- - - - -

Passport number	`Passport number P537849 (BOMBAY), issued on 30 Jul. 1979`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

KC-285901 India passport - -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`KC-285901`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

G-869537 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`G-869537`	[raw]
Summary	(issued in rawalpindi)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- - - - -

Passport number	`Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - - - -

Passport number	`Passport number V57865 (BOMBAY), issued on 3 Oct. 1983`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - Passport - -

Passport number	`H-123259`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	issued in Rawalpindi in Jul. 2001	[raw]
Data sources	UN Security Council Consolidated Sanctions

A501801 India National passport 1985-07-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1985-07-26	[raw]
End date	not available	[raw]
Passport number	`A501801`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

KC-285901 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`KC-285901`	[raw]
Data sources	Belgian Financial Sanctions

A717288 United Arab Emirates National passport 1985-08-18 -

Passport number	not available	[raw]
Country	United Arab Emirates	[raw]
Type	National passport	[raw]
Start date	1985-08-18	[raw]
End date	not available	[raw]
Passport number	`A717288`	[raw]
Summary	MISUSE	[raw]
Data sources	Belgian Financial Sanctions

- - - - -

Passport number	`Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

A501801 India National passport 1985-07-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1985-07-26	[raw]
End date	not available	[raw]
Passport number	`A501801`	[raw]
Data sources	Belgian Financial Sanctions

A717288 India passport 1985-08-18 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1985-08-18	[raw]
End date	not available	[raw]
Passport number	`A717288`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

F823692 India Passport 1989-09-02 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1989-09-02	[raw]
End date	not available	[raw]
Passport number	`F823692`	[raw]
Summary	(JEDDAH) issued by CGI in Jeddah	[raw]
Data sources	Argentine RePET

- - Passport - -

Passport number	`C-267185`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	issued in Karachi in Jul.1996	[raw]
Data sources	UN Security Council Consolidated Sanctions

M110522 India Passport 1978-11-13 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1978-11-13	[raw]
End date	not available	[raw]
Passport number	`M110522`	[raw]
Data sources	Argentine RePET

G-869537 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`G-869537`	[raw]
Summary	(issued in rawalpindi)	[raw]
Data sources	Belgian Financial Sanctions

- - Passport - -

Passport number	`G-869537`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	issued in Rawalpindi	[raw]
Data sources	UN Security Council Consolidated Sanctions

A501801 India passport 1985-07-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1985-07-26	[raw]
End date	not available	[raw]
Passport number	`A501801`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- India Passport 1975-07-30 -

Passport number	`K560098`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1975-07-30	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

P537849 India Passport 1979-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1979-07-30	[raw]
End date	not available	[raw]
Passport number	`P537849`	[raw]
Data sources	Argentine RePET

- - - - -

Passport number	`Passport number KC-285901`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - Passport 1983-10-03 -

Passport number	`V57865`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	1983-10-03	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

K560098 India National passport 1975-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1975-07-30	[raw]
End date	not available	[raw]
Authority	BOMBAY	[raw]
Passport number	`K560098`	[raw]
Data sources	Belgian Financial Sanctions

P537849 - National passport 1979-07-30 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	1979-07-30	[raw]
End date	not available	[raw]
Passport number	`P537849`	[raw]
Data sources	Belgian Financial Sanctions

V57865 - Passport 1983-10-03 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	1983-10-03	[raw]
End date	not available	[raw]
Passport number	`V57865`	[raw]
Data sources	Argentine RePET

K560098 India Passport 1975-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1975-07-30	[raw]
End date	not available	[raw]
Passport number	`K560098`	[raw]
Data sources	Argentine RePET

G866537 Pakistan National passport 1991-08-12 -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	National passport	[raw]
Start date	1991-08-12	[raw]
End date	not available	[raw]
Passport number	`G866537`	[raw]
Summary	misuse	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- - - - -

Passport number	`Indian number M110522, issued on 13 Nov. 1978, issued in Bombay`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - - - -

Passport number	`Passport number H-123259 (issued in Rawalpindi in Jul. 2001)`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

G-869537 India passport - -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`G-869537`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

A717288 - Passport 1985-08-18 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	1985-08-18	[raw]
End date	not available	[raw]
Passport number	`A717288`	[raw]
Summary	MISUSE	[raw]
Data sources	Argentine RePET

F823692 India passport 1989-09-02 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1989-09-02	[raw]
End date	not available	[raw]
Passport number	`F823692`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

K560098 India National passport 1975-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1975-07-30	[raw]
End date	not available	[raw]
Authority	BOMBAY	[raw]
Passport number	`K560098`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

F823692 India National passport 1989-09-02 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1989-09-02	[raw]
End date	not available	[raw]
Authority	CGI in Jeddah	[raw]
Passport number	`F823692`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

P537849 - National passport 1979-07-30 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	1979-07-30	[raw]
End date	not available	[raw]
Passport number	`P537849`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

C-267185 Pakistan National passport - -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`C-267185`	[raw]
Summary	issued July 1996	[raw]
Data sources	Belgian Financial Sanctions

V57865 India passport 1983-10-03 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1983-10-03	[raw]
End date	not available	[raw]
Passport number	`V57865`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

G866537 Pakistan Passport 1991-08-12 -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	Passport	[raw]
Start date	1991-08-12	[raw]
End date	not available	[raw]
Passport number	`G866537`	[raw]
Summary	MISUSE	[raw]
Data sources	Argentine RePET

A717288 United Arab Emirates National passport 1985-08-18 -

Passport number	not available	[raw]
Country	United Arab Emirates	[raw]
Type	National passport	[raw]
Start date	1985-08-18	[raw]
End date	not available	[raw]
Passport number	`A717288`	[raw]
Summary	MISUSE	[raw]
Data sources	EU Financial Sanctions Files (FSF)

P537849 India passport 1979-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1979-07-30	[raw]
End date	not available	[raw]
Passport number	`P537849`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

R841697 India National passport 1981-11-26 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1981-11-26	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`R841697`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

K560098 India passport 1975-07-30 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1975-07-30	[raw]
End date	not available	[raw]
Passport number	`K560098`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - - - -

Passport number	`Passport number C-267185 (issued in Karachi in Jul.1996)`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- - Passport 1985-08-18 -

Passport number	`A717288`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	1985-08-18	[raw]
End date	not available	[raw]
Summary	MISUSE	[raw]
Data sources	UN Security Council Consolidated Sanctions

M110522 India passport 1978-11-13 -

Passport number	not available	[raw]
Country	India	[raw]
Type	passport	[raw]
Start date	1978-11-13	[raw]
End date	not available	[raw]
Passport number	`M110522`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- Pakistan Passport 1991-08-12 -

Passport number	`G866537`	[raw]
Country	Pakistan	[raw]
Type	Passport	[raw]
Start date	1991-08-12	[raw]
End date	not available	[raw]
Summary	MISUSE	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - - - -

Passport number	`Passport number G-869537 (issued in Rawalpindi)`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

V57865 India National passport 1983-10-03 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1983-10-03	[raw]
End date	not available	[raw]
Passport number	`V57865`	[raw]
Data sources	Belgian Financial Sanctions

F823692 India National passport 1989-09-02 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1989-09-02	[raw]
End date	not available	[raw]
Authority	CGI in Jeddah	[raw]
Passport number	`F823692`	[raw]
Data sources	Belgian Financial Sanctions

- - - - -

Passport number	`Indian number R841697, issued on 26 Nov. 1981, issued in Bombay`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

H-123259 - National passport - -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`H-123259`	[raw]
Summary	issued in rawalpindi july 2001	[raw]
Data sources	Belgian Financial Sanctions

- - - - -

Passport number	`Indian number K560098 (BOMBAY), issued on 30 Jul. 1975`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist

- India Passport 1985-07-26 -

Passport number	`A501801`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1985-07-26	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

C-267185 Pakistan National passport - -

Passport number	not available	[raw]
Country	Pakistan	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`C-267185`	[raw]
Summary	issued July 1996	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- India Passport 1981-11-26 -

Passport number	`R841697`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1981-11-26	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- India Passport 1989-09-02 -

Passport number	`F823692`	[raw]
Country	India	[raw]
Type	Passport	[raw]
Start date	1989-09-02	[raw]
End date	not available	[raw]
Summary	(JEDDAH) issued by CGI in Jeddah	[raw]
Data sources	UN Security Council Consolidated Sanctions

M110522 India National passport 1978-11-13 -

Passport number	not available	[raw]
Country	India	[raw]
Type	National passport	[raw]
Start date	1978-11-13	[raw]
End date	not available	[raw]
Authority	Bombay	[raw]
Passport number	`M110522`	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department SDGT · SDNTK - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT · SDNTK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2021-02-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2021-02-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020)	[raw]
Data sources	Australian Sanctions Consolidated List

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2016-08-22 · 2021-02-23 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2016-08-22 · 2021-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2016-08-23 · 2021-02-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Ministry of Justice and Human Rights Al-Qaida · UN List 2003-11-03 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2003-11-03	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2003-11-03	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.135`	[raw]
Data sources	Argentine RePET

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2003-12-16 · 2010-06-25 · 2016-09-09 · 2021-04-30 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2003-12-16 · 2010-06-25 · 2016-09-09 · 2021-04-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`392`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2003年11月3日（2006年3月21日、7月25日、2007年7月2日、2010年3月11日、2016年8月22日及び2020年11月24日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

European External Action Service TAQA 2016-08-28 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2016-08-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3510.20`	[raw]
Country	European Union	[raw]
Listing date	2016-08-27	[raw]
Reason	2016/1430 (OJ L232)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2003-11-03 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2003-11-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0159`	[raw]
Country	United Kingdom	[raw]
Listing date	2003-11-07	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.135`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2016-08-25 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2016-08-25	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2016-08-25	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Federal Public Service Finance TAQA 2016-08-28 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2016-08-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3510.20`	[raw]
Country	Belgium	[raw]
Listing date	2016-08-27	[raw]
Reason	2016/1430 (OJ L232)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2003-10-16	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT · SDNTK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2013-01-02 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2013-01-02	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	264 · QI.K.135.03	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

United Nations Security Council (UN SC) Al-Qaida 2003-11-03 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2003-11-03	[raw]
End date	not available	[raw]
Listing date	2003-11-03	[raw]
Modified on	2020-11-24	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.135`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Data sources

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets3,409

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

INTERPOL Red Notices6,906

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Global · INTERPOL

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,618

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

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-7863 · il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 · interpol-red-1993-14193 · au-dfat-453-dawood-ibrahim-kaskar · ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 · arpet-personas-112138 · zafic-personas-112138 · fr-ga-3044 · ua-sfms-450 · trade-csl-9758 · NK-TowKicfgSmkisF45TAVpoZ · unsc-112138 · ch-seco-15986 · eu-fsf-eu-3510-20 · ofac-9758

[raw]Type
Person

[raw]Name
Dawood IBRAHIM

[raw]Nationality
United Arab Emirates · India · Pakistan

[raw]Birth date
1955-12-26 · 1955-12-31

[raw]Country
United Arab Emirates · India · Pakistan · Yemen

[raw]Created at
2003-10-16

[raw]First name
Abdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · 28 more...

[raw]Gender
male

[raw]ID Number
A-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more...

[raw]Last name
ANIS · AZIZ · Aziz · Bhai · DILIP · 18 more...

[raw]Middle name
Abdul · Ibrahim · KASKAR · Memon · Shaikh

[raw]Modified on
2021-02-24

[raw]Other name
ANIS, Ibrahim Shaikh Mohd · AZIZ, Abdul Hamid Abdul · Abdul Hamid Abdul AZIZ · Abdul Hamid Abdul Aziz · Amir SAHEB · 54 more...

[raw]Passport number
A-333602 · A-501801 · A-717288 · A501801 · A717288 · 32 more...

[raw]Patronymic
Ebrahim · Ibrahim · Kaskar

[raw]Place of birth
Kher, Ratnagiri -, Maharashtra · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra - · Kher, Ratnagiri, Maharashtra, India · Kher, Ratnagiri, Maharashtra,India · 2 more...

[raw]Position
Shaikh · Sheikh

[raw]Program
IN

[raw]Second name
Dawood · Hamid · Hasan · Hassan · IBRAHIM · 2 more...

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int

[raw]Title
Sheikh · Sheikh （シェイク）

[raw]Topics
Crime · Terrorism · Sanctioned entity

[raw]Weak alias
(a.k.a. · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · 46 more...

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