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Dawood Ibrahim

Crime · Terrorism · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAMIR SAHEB · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · 49 more...[sources]
Other nameANIS, Ibrahim Shaikh Mohd · AZIZ, Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir SAHEB · 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 birthIndia · Khed · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra India · Kher, Ratnagiri, Maharashtra -, INDIA · 9 more...[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · India · Pakistan[sources]
CountryUnited Arab Emirates · India · Pakistan · Yemen[sources]
CitizenshipUnited Arab Emirates · India · Pakistan[sources]
Country of birthIndia[sources]
Eye colorBLA[sources]
First nameAbdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · 31 more...[sources]
Hair colorBLA[sources]
Height1.67[sources]
ID NumberA-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more...[sources]
Last nameAbdul · Anis · Aziz · Bhai · Dawood · 16 more...[sources]
Middle nameAbdul · Ibrahim · KASKAR · Memon · Mohd · 2 more...[sources]
Passport numberA-333602 · A-501801 · A-717288 · A501801 · A717288 · 34 more...[sources]
PatronymicIbrahim[sources]
Second nameDawood · Hamid · Hasan · Hassan · Ibrahim · 3 more...[sources]
TitleHaji · Shaikh · Sheikh · Sheikh (シェイク)[sources]
Weight0[sources]
Wikidata IDQ553191[sources]
PositionShaikh · Sheikh · Sheikh, Shaikh[sources]
ReligionSunni Islam[sources]
Address33-36, 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 · 32 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · 1 more...[sources]
Last changeLast processedFirst 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 No

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,

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

Bulgarian Persons of Interest non-official source,

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

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 November 2020. available.

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 National Asset Freezing System,

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

UK FCDO Sanctions List,

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,

Nomor paspor India K560098

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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

Monaco National Fund Freezing List,

Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989

Ukraine SFMS Blacklist,

Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi

Ukraine SFMS Blacklist,

Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke

Ukraine SFMS Blacklist,

Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai

Ukraine SFMS Blacklist,

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,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions746

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

INTERPOL Red Notices6,508

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

INTERPOL

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,453

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

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

Taiwan Strategic High-Tech Commodities Entity List9,609

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

US SAM Procurement Exclusions105,115

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

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

Belgium · FOD

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

EU Consolidated Travel Bans4,188

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

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)22,097

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

French National Asset Freezing System5,643

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

External databases

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

Wikidata353,974

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: 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