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.

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.

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.

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 addressCountry
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 addressKarachi, 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]
CityDubai · Karachi[raw]
Street addressWhite House, Al-Wassal Road, Jumeira · White House, Near Saudi Mosque, Clifton[raw]
CountryUnited Arab Emirates · Pakistan[raw]
Start datenot available[raw]
End datenot 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
KarachiPakistan
Full addressKarachi[raw]
CityKarachi[raw]
Street addressnot available[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionSindh Province[raw]
RemarksWhite House, Near Saudi Mosque, Clifton[raw]
StateSindh 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)
IndiaIndia
Full addressIndia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIndia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
PakistanPakistan
Full addressPakistan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, KarachiPakistan
Full addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi[raw]
CityKarachi[raw]
Street addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Noorabad, KarachiPakistan
Full addressNoorabad, Karachi[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot 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, KarachiPakistan
Full addressGrand 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]
CityKarachi · Palatial bungalow in the hilly area of Noorabad in Karachi[raw]
Street addressPalatial bungalow in the hilly area of Noorabad · Palatial bungalow in the hilly area of Noorabad in Karachi[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot 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 addressHouse 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]
CityKarachi[raw]
Street addressHouse 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]
CountryPakistan[raw]
Start datenot available[raw]
End datenot 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, KarachiPakistan
Full address617 CP Berar Society, Block 7-8, Karachi[raw]
CityKarachi[raw]
Street address617 CP Berar Society, Block 7-8[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot 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 address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay -[raw]
CityBombay[raw]
Street address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri[raw]
CountryIndia[raw]
Start datenot available[raw]
End datenot 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, KarachiPakistan
Full addressHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachi[raw]
CityKarachi[raw]
Street addressHouse No. 10, Hill Top Arcade, Defence Housing Authority[raw]
CountryPakistan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
United Arab Emirates · Об’єднані Арабські ЕміратиUnited Arab Emirates
Full addressUnited Arab Emirates · Об’єднані Арабські Емірати[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Arab Emirates[raw]
Start datenot available[raw]
End datenot 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 numberCountryTypeStart dateEnd date
A501801IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA501801[raw]
Data sources Argentine RePET
H-123259Indiapassport--
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH-123259[raw]
SummaryDate of issue: Jul 2001[raw]
Data sources Swiss SECO Sanctions/Embargoes
M110522IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberM110522[raw]
Data sources Belgian Financial Sanctions
H-123259-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH-123259[raw]
Summaryissued in rawalpindi july 2001[raw]
Data sources EU Financial Sanctions Files (FSF)
A-333602IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberA-333602[raw]
SummaryPassport has been revoked by the Government of India[raw]
Data sources EU Financial Sanctions Files (FSF)
G866537Pakistanpassport-
Passport numbernot available[raw]
CountryPakistan[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberG866537[raw]
Data sources Swiss SECO Sanctions/Embargoes
R841697Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberR841697[raw]
Data sources Swiss SECO Sanctions/Embargoes
G866537PakistanNational passport-
Passport numbernot available[raw]
CountryPakistan[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberG866537[raw]
Summarymisuse[raw]
Data sources Belgian Financial Sanctions
A-333602IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA-333602[raw]
Summarypassport subsequently revoked by the Government of India[raw]
Data sources Argentine RePET
--Passport--
Passport numberKC-285901[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
A-333602Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA-333602[raw]
Summarypassport subsequently revoked by the Government of India[raw]
Data sources Swiss SECO Sanctions/Embargoes
R841697IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberR841697[raw]
Data sources Belgian Financial Sanctions
-IndiaPassport-
Passport numberP537849[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-----
Passport numberPakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
-IndiaPassport-
Passport numberA-333602[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summarypassport subsequently revoked by the Government of India[raw]
Data sources UN Security Council Consolidated Sanctions
KC-285901-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberKC-285901[raw]
Data sources EU Financial Sanctions Files (FSF)
-IndiaPassport-
Passport numberM110522[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-----
Passport numberIndian number A501801 (BOMBAY), issued on 26 Jul. 1985[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
-----
Passport numberIndian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
V57865IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberV57865[raw]
Data sources EU Financial Sanctions Files (FSF)
R841697IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberR841697[raw]
Data sources Argentine RePET
C-267185Indiapassport--
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberC-267185[raw]
SummaryDate of issue: Jul 1996[raw]
Data sources Swiss SECO Sanctions/Embargoes
A-333602IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberA-333602[raw]
SummaryPassport has been revoked by the Government of India[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberPassport number P537849 (BOMBAY), issued on 30 Jul. 1979[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
KC-285901Indiapassport--
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberKC-285901[raw]
Data sources Swiss SECO Sanctions/Embargoes
G-869537-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberG-869537[raw]
Summary(issued in rawalpindi)[raw]
Data sources EU Financial Sanctions Files (FSF)
-----
Passport numberPassport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
-----
Passport numberPassport number V57865 (BOMBAY), issued on 3 Oct. 1983[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
--Passport--
Passport numberH-123259[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryissued in Rawalpindi in Jul. 2001[raw]
Data sources UN Security Council Consolidated Sanctions
A501801IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA501801[raw]
Data sources EU Financial Sanctions Files (FSF)
KC-285901-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberKC-285901[raw]
Data sources Belgian Financial Sanctions
A717288United Arab EmiratesNational passport-
Passport numbernot available[raw]
CountryUnited Arab Emirates[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA717288[raw]
SummaryMISUSE[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberIndian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
A501801IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA501801[raw]
Data sources Belgian Financial Sanctions
A717288Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA717288[raw]
Data sources Swiss SECO Sanctions/Embargoes
F823692IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberF823692[raw]
Summary(JEDDAH) issued by CGI in Jeddah[raw]
Data sources Argentine RePET
--Passport--
Passport numberC-267185[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryissued in Karachi in Jul.1996[raw]
Data sources UN Security Council Consolidated Sanctions
M110522IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberM110522[raw]
Data sources Argentine RePET
G-869537-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberG-869537[raw]
Summary(issued in rawalpindi)[raw]
Data sources Belgian Financial Sanctions
--Passport--
Passport numberG-869537[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Summaryissued in Rawalpindi[raw]
Data sources UN Security Council Consolidated Sanctions
A501801Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA501801[raw]
Data sources Swiss SECO Sanctions/Embargoes
-IndiaPassport-
Passport numberK560098[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
P537849IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberP537849[raw]
Data sources Argentine RePET
-----
Passport numberPassport number KC-285901[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
--Passport-
Passport numberV57865[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
K560098IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBOMBAY[raw]
Passport numberK560098[raw]
Data sources Belgian Financial Sanctions
P537849-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberP537849[raw]
Data sources Belgian Financial Sanctions
V57865-Passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberV57865[raw]
Data sources Argentine RePET
K560098IndiaPassport-
Passport numbernot available[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberK560098[raw]
Data sources Argentine RePET
G866537PakistanNational passport-
Passport numbernot available[raw]
CountryPakistan[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberG866537[raw]
Summarymisuse[raw]
Data sources EU Financial Sanctions Files (FSF)
-----
Passport numberIndian number M110522, issued on 13 Nov. 1978, issued in Bombay[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
-----
Passport numberPassport number H-123259 (issued in Rawalpindi in Jul. 2001)[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
G-869537Indiapassport--
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberG-869537[raw]
Data sources Swiss SECO Sanctions/Embargoes
A717288-Passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA717288[raw]
SummaryMISUSE[raw]
Data sources Argentine RePET
F823692Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberF823692[raw]
Data sources Swiss SECO Sanctions/Embargoes
K560098IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBOMBAY[raw]
Passport numberK560098[raw]
Data sources EU Financial Sanctions Files (FSF)
F823692IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityCGI in Jeddah[raw]
Passport numberF823692[raw]
Data sources EU Financial Sanctions Files (FSF)
P537849-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberP537849[raw]
Data sources EU Financial Sanctions Files (FSF)
C-267185PakistanNational passport--
Passport numbernot available[raw]
CountryPakistan[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberC-267185[raw]
Summaryissued July 1996[raw]
Data sources Belgian Financial Sanctions
V57865Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberV57865[raw]
Data sources Swiss SECO Sanctions/Embargoes
G866537PakistanPassport-
Passport numbernot available[raw]
CountryPakistan[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberG866537[raw]
SummaryMISUSE[raw]
Data sources Argentine RePET
A717288United Arab EmiratesNational passport-
Passport numbernot available[raw]
CountryUnited Arab Emirates[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberA717288[raw]
SummaryMISUSE[raw]
Data sources EU Financial Sanctions Files (FSF)
P537849Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberP537849[raw]
Data sources Swiss SECO Sanctions/Embargoes
R841697IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberR841697[raw]
Data sources EU Financial Sanctions Files (FSF)
K560098Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberK560098[raw]
Data sources Swiss SECO Sanctions/Embargoes
-----
Passport numberPassport number C-267185 (issued in Karachi in Jul.1996)[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
--Passport-
Passport numberA717288[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
SummaryMISUSE[raw]
Data sources UN Security Council Consolidated Sanctions
M110522Indiapassport-
Passport numbernot available[raw]
CountryIndia[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberM110522[raw]
Data sources Swiss SECO Sanctions/Embargoes
-PakistanPassport-
Passport numberG866537[raw]
CountryPakistan[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
SummaryMISUSE[raw]
Data sources UN Security Council Consolidated Sanctions
-----
Passport numberPassport number G-869537 (issued in Rawalpindi)[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
V57865IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberV57865[raw]
Data sources Belgian Financial Sanctions
F823692IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityCGI in Jeddah[raw]
Passport numberF823692[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberIndian number R841697, issued on 26 Nov. 1981, issued in Bombay[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
H-123259-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberH-123259[raw]
Summaryissued in rawalpindi july 2001[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberIndian number K560098 (BOMBAY), issued on 30 Jul. 1975[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
-IndiaPassport-
Passport numberA501801[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
C-267185PakistanNational passport--
Passport numbernot available[raw]
CountryPakistan[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberC-267185[raw]
Summaryissued July 1996[raw]
Data sources EU Financial Sanctions Files (FSF)
-IndiaPassport-
Passport numberR841697[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-IndiaPassport-
Passport numberF823692[raw]
CountryIndia[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Summary(JEDDAH) issued by CGI in Jeddah[raw]
Data sources UN Security Council Consolidated Sanctions
M110522IndiaNational passport-
Passport numbernot available[raw]
CountryIndia[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
AuthorityBombay[raw]
Passport numberM110522[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT · SDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT · SDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed 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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.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。 · · · -
AuthorityMinistry 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 · · · [raw]
End datenot available[raw]
Authority-issued identifier392[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2003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 ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3510.20[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2016/1430 (OJ L232)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0159[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.135[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3510.20[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2016/1430 (OJ L232)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT · 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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID264 · QI.K.135.03[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

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

[raw]Created at

[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

[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...