Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMIR SAHEB · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · | [sources] | |||
Other name | ANIS, Ibrahim Shaikh Mohd · AZIZ, Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir SAHEB · Anis Ibrahim · | [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 · Yemen | [sources] | |||
Citizenship | United Arab Emirates · India · Pakistan | [sources] | |||
Country of birth | India | [sources] | |||
Eye color | BLA | [sources] | |||
First name | Abdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · | [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 | Abdul · Ibrahim · KASKAR · Memon · Mohd · | [sources] | |||
Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · | [sources] | |||
Patronymic | Ibrahim | [sources] | |||
Second name | Dawood · Hamid · Hasan · Hassan · Ibrahim · | [sources] | |||
Title | Haji · Shaikh · Sheikh · Sheikh (シェイク) | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q553191 | [sources] | |||
Position | Shaikh · Sheikh · Sheikh, Shaikh | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 33-36, Pakmodiya Street 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 · Grand bungalow dans les collines de Noorabad à Karachi · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · 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 No
(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.
Passport no.: A-333602 issued April 6, 1985 in Bombay, India
Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия
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.
Nomor paspor India K560098
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
Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989
Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi
Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke
Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai
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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 of America · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 · Wikidata · non-official source
in-mha-2dcdbfd6f211f4c5f375a708e96fb19aed1dbbd2
· NK-TprhkMyXgWxXr4oUzJZ8mK
· usgsa-s4mr3pbw4
· ua-sfms-450
· usgsa-s4mr3r7fk
· md-terr-64693e080d77abb68b67ffcd91858932b44e9486
· fr-ga-3044
· id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
· in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
· gb-hmt-7863
· in-mha-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec
· in-mha-462bb6e22339ade2306bbb6588e0bf8a1e287349
· usgsa-s4mr3qzpk
· id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
· zafic-420
· eu-tb-logical-1079
· ch-seco-15986
· arpet-personas-112138
· ruterr-79709645010b128482762434db6bac2577ad4a42
· au-dfat-453-dawood-ibrahim-kaskar
· il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503
· ofac-9758
· usgsa-s4mr3pbw7
· zafic-420-dawood-ibrahim-kaskar
· NK-TowKicfgSmkisF45TAVpoZ
· gb-fcdo-aqd0159
· usgsa-s4mr3r668
· md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26
· tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
· id-dttot-b85f4cf8f62d610ea66166e2fdee1dfe39d6f27c
· ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
· omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
· usgsa-s4mr3pbw8
· tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
· usgsa-s4mr3pbw6
· usgsa-s4mr3pbw9
· usgsa-s4mr3pbw5
· usgsa-s4mr3pbwb
· usgsa-s4mr3qzpm
· usgsa-s4mr3qsk5
· interpol-red-1993-14193
· mc-freezes-60fb71700941be62adf2360b58a59def28de9c65
· usgsa-s4mr3r4ws
· ch-seco-81905
· eu-fsf-eu-3510-20
· qa-nctc-112138-dawood-ibrahim-kaskar
· unsc-112138
· tw-shtc-296d6a67efcc36f90c027f1175e271f0556fd2eb
· usgsa-s4mr3pbw3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
India | Ministry of Home Affairs | - | - | ||
France | Direction Générale du Trésor | - | - | ||
India | INTERPOL | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Argentina | Ministerio de Justicia | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Council of the European Union | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
K560098 | India | National passport | - | ||
A-333602 | India | National passport | - | ||
H-123259 | - | National passport | - | - | |
P537849 | - | National passport | - | ||
M110522 | India | National passport | - | ||
KC-285901 | - | National passport | - | - | |
F823692 | India | National passport | - | ||
A717288 | United Arab Emirates | National passport | - | ||
R841697 | India | National passport | - | ||
A501801 | India | National passport | - |