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Dawood Ibrahim Kaskar

Crime · Terrorism · Sanctioned entity
Dawood Ibrahim Kaskar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 41 more...[sources]
Other nameAbdul Hamid Abdul AZIZ · Abdul Hamid Abdul Aziz · Amir SAHEB · Anis IBRAHIM · Anis Ibrahim · 49 more...[sources]
Weak aliasAbdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 45 more...[sources]
Birth date · [sources]
Place of birthKhed · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra -, INDIA · Kher, Ratnagiri, Maharashtra -, India · Kher, Ratnagiri, Maharashtra, India · 6 more...[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · India · Pakistan[sources]
CountryUnited Arab Emirates · India · Pakistan · Yemen[sources]
Country of birthIndia[sources]
First nameAbdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · 30 more...[sources]
ID NumberA-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more...[sources]
Last nameANIS · AZIZ · Aziz · Bhai · DILIP · 19 more...[sources]
Middle nameAbdul · Ibrahim · KASKAR · Memon · Shaikh · 1 more...[sources]
Passport numberA-333602 · A-501801 · A-717288 · A501801 · A717288 · 48 more...[sources]
PatronymicEbrahim · Ibrahim · Kaskar[sources]
Second nameDawood · Hamid · Hasan · Hassan · IBRAHIM · 3 more...[sources]
TitleSheikh · Sheikh (シェイク)[sources]
Wikidata IDQ553191[sources]
PositionShaikh · Sheikh[sources]
ReligionSunni Islam[sources]
Address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay · 617 CP Berar Society, Block 7-8, Karachi · House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg · www.mha.gov.in · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

(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.

Belgian Financial Sanctions,

Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия

Bulgarian Persons of Interest non-official source,

Passport no.: A-333602 issued April 6, 1985 in Bombay, India

Bulgarian Persons of Interest non-official source,

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 Nov 2020.

Swiss SECO Sanctions/Embargoes,

(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.

EU Financial Sanctions Files (FSF),

(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.

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

MOLE ON LEFT EYEBROW

INTERPOL Red Notices,

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:

Japan Economic sanctions and list of eligible people,

lndia

Ratnaairi

Maharashtra

Kher

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.

UN Security Council Consolidated Sanctions,

Indian gangster and mafia don

Wikidata non-official source,

Fathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,607

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

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Indian Ministry of Home Affairs Banned Organizations156

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,063

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,313

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

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)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

INTERPOL Red Notices6,783

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

INTERPOL

French Freezing of Assets6,267

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-1079 · il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 · ofac-9758 · ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 · arpet-personas-112138 · in-mha-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec · zafic-420-dawood-ibrahim-kaskar · gb-hmt-7863 · omnio-8554a88149917fd98f0c78e750ef87ea38196d6b · ruterr-79709645010b128482762434db6bac2577ad4a42 · NK-TowKicfgSmkisF45TAVpoZ · qa-nctc-112138-dawood-ibrahim-kaskar · NK-TprhkMyXgWxXr4oUzJZ8mK · in-mha-2dcdbfd6f211f4c5f375a708e96fb19aed1dbbd2 · in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 · au-dfat-453-dawood-ibrahim-kaskar · ch-seco-15986 · fr-ga-3044 · unsc-112138 · interpol-red-1993-14193 · ua-sfms-450 · eu-fsf-eu-3510-20 · md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26 · zafic-420

For experts: raw data explorer