| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIR SAHEB · Abdul Hamid Abdul Aziz · DAWOOD SHEIK IBRAHIM · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · | [sources] | |||
| Alias | ANIS, Ibrahim Shaikh Mohd · AZIZ, Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir SAHEB · DILIP, Aziz · | [sources] | |||
| Weak alias | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | India · Khed · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra -, INDIA · Kher, Ratnagiri, Maharashtra -, India · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Arab Emirates · India · Pakistan | [sources] | |||
| Country | United Arab Emirates · India · Pakistan · United States · Yemen | [sources] | |||
| Citizenship | United Arab Emirates · India · Pakistan | [sources] | |||
| Country of birth | India | [sources] | |||
| Eye color | BLA | [sources] | |||
| First name | Abdul · Abdul Hamid Abdul · Amir · Anis · Aziz · | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.67 | [sources] | |||
| ID Number | A-333602 · A501801 · A717288 · C-267185 · F823692 · | [sources] | |||
| Last name | Abdul · Anis · Aziz · Bhai · Dawood · | [sources] | |||
| Middle name | Ibrahim | [sources] | |||
| Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · | [sources] | |||
| Patronymic | Ibrahim | [sources] | |||
| Title | Haji · Shaikh · Sheikh · Sheikh (シェイク) | [sources] | |||
| Wikidata ID | Q553191 | [sources] | |||
| Position | Shaikh · Sheikh · Sheikh, Shaikh | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri Bombay India · 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay - · 617 CP Berar Society, Block 7-8 Karachi Pakistan · 617 CP Berar Society, Block 7-8, Karachi · Bungalow mewah di daerah perbukitan Noorabad di Karachi, Pakistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(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.
H-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001)
G866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse)
R841697 (passport-National passport) (issued by Bombay on 1981-11-26)
A501801 (passport-National passport) (on 1985-07-26 in BOMBAY)
M110522 (passport-National passport) (issued by Bombay on 1978-11-13)
V57865 (passport-National passport) (on 1983-10-03 in BOMBAY)
A717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE)
A-333602 (passport-National passport) (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India)
P537849 (passport-National passport) (on 1979-07-30 in BOMBAY)
(Date of UN designation: 2003-11-03) ((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.)
F823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH)
C-267185 (passport-National passport) (in Karachi)(issued July 1996)
K560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY)
G-869537 (passport-National passport) ((issued in rawalpindi))
Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия
Passport no.: A-333602 issued April 6, 1985 in Bombay, India
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. available.
(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.
(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.
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
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465
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.
- Paspor: a) India nomor A-333602, dikeluarkan pada 4 Juni 1985 di Bombay, India (paspor kemudian dicabut oleh Pemerintah India) b) India nomor M110522, dikeluarkan pada 13 November 1978 di Bombay, India c) India nomor R841697, dikeluarkan pada 26 November 1981 di Bombay d) India nomor F823692, dikeluarkan pada 2 September 1989 (JEDDAH), dikeluarkan oleh CGI di Jeddah) e) India nomor A501801, dikeluarkan tanggal 26 Juli 1985 di BOMBAY f) India nomor K560098, dikeluarkan pada 30 Juli 1975 di BOMBAY g) nomor V57865, dikeluarkan pada 3 Oktober 1983 di BOMBAY h) India nomor P537849, dikeluarkan pada 30 Juli 1979 di BOMBAY i) nomor A717288, dikeluarkan pada 18 Agustus 1985 di Dubai (MISUSE) j) Pakistan nomor G866537, dikeluarkan pada 12 Agustus 1991 di Rawalpindi (MISUSE) k) nomor C-267185, dikeluarkan di Karachi pada bulan Juli 1996 l) nomor H-123259, dikeluarkan di Rawalpindi pada bulan Juli 2001 m) nomor G-869537, dikeluarkan di Rawalpindi n) nomor KC-285901 - Memiliki gelar Sheikh - Nama Ayah: Syekh Ibrahim Ali Kaskar - Nama Ibu Amina Bi - Nama Istri: Mehjabeen Syekh - Surat perintah penangkapan internasional dikeluarkan oleh pemerintah India
MOLE ON LEFT EYEBROW
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:
Adresse : PAKISTAN : White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN : House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Grand bungalow dans les collines de Noorabad à Karachi, N° Passeport : A-333602 : passeport indien délivré à Bombay, Inde, le 04/06/1985, M110522 : passeport indien délivré à Bombay, Inde, le 13/11/1978, R841697 : passeport indien délivré le 26/11/1981 à Bombay, F823692 : (DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989), A501801 : (Bombay) passeport indien délivré le 26/07/1985), K560098 : (Bombay) passeport indien délivré le 30/07/1975, V57865 : (Bombay) délivré le 03/10/1983, P537849 : (Bombay) délivré le 30/07/1979, A717288 : (utilisation abusive) délivré le 18/08/1985 à Dubaï, G866537 : (utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi, C- 267185 : délivré à Karachi en juillet 1996, H-123259 : délivré à Rawalpindi en juillet 2001, G-869537 : délivré à Rawalpindi, KC-285901
Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai
Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi
Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989
Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke
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.
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)
Indian gangster and mafia don
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.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 · DGT
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3pbw3 · gb-fcdo-aqd0159 · tw-shtc-296d6a67efcc36f90c027f1175e271f0556fd2eb · be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd · tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e · eu-tb-logical-1079 · usgsa-s4mr3qzpk · gb-hmt-7863 · ch-seco-81905 · usgsa-s4mr3pbw9 · usgsa-s4mr3pbw4 · id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6 · usgsa-s4mr3pbw8 · ofac-9758 · unsc-112138 · eu-fsf-eu-3510-20 · usgsa-s4mr3pbw6 · usgsa-s4mr3pbw5 · interpol-red-1993-14193 · ua-sfms-450 · usgsa-s4mr3r668 · usgsa-s4mr3pbwb · in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 · fr-ga-3044 · omnio-8554a88149917fd98f0c78e750ef87ea38196d6b · arpet-personas-112138 · mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 · usgsa-s4mr3qsk5 · qa-nctc-112138-dawood-ibrahim-kaskar · au-dfat-453-dawood-ibrahim-kaskar · ch-seco-15986 · zafic-420-dawood-ibrahim-kaskar · md-terr-64693e080d77abb68b67ffcd91858932b44e9486 · usgsa-s4mr3r7fk · usgsa-s4mr3pbw7 · usgsa-s4mr3qzpm · id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac · ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 · il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 · tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 · usgsa-s4mr3r4wsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi | Pakistan | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
KC-285901 | - | National passport | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Pakistan |
| Karachi, Pakistan (White house, near Saudi Mosque, Clifton) · Karachi, Pakistan(White House, Near Saudi Mosque, Clifton) · White House, Near Saudi Mosque, Clifton, Karachi | Pakistan |
| Noorabad, Karachi | Pakistan |
| White House, Al-Wassal Road, Jumeira, Dubai | United Arab Emirates |
| Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi | Pakistan |
| 617 CP Berar Society, Block 7-8, Karachi | Pakistan |
| White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN · White House, Near Saudi Mosque, Clifton, Karachi, Pakistan | Pakistan |
| Karachi, PAKISTAN · Karachi, Pakistan | Pakistan |
A717288 | United Arab Emirates | National passport | - |
F823692 | India | National passport | - |
M110522 | India | National passport | - |
V57865 | India | National passport | - |
C-267185 | Pakistan | National passport | - | - |
R841697 | India | National passport | - |
A-333602 | India | National passport | - |
H-123259 | - | National passport | - | - |
G-869537 | - | National passport | - | - |