Type | Person | [sources] |
---|---|---|
Name | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 28 more... | [sources] |
Other name | ANIS, Ibrahim Shaikh Mohd · AZIZ, Abdul Hamid Abdul · Abdul Hamid Abdul AZIZ · Abdul Hamid Abdul Aziz · Amir SAHEB · 74 more... | [sources] |
Weak alias | (a.k.a. · Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · 46 more... | [sources] |
Birth date | · | [sources] |
Place of birth | Khed · Kher, Ratnagiri -, Maharashtra · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra - · Kher, Ratnagiri, Maharashtra, India · 5 more... | [sources] |
Gender | male | [sources] |
Nationality | United Arab Emirates · India · Pakistan | [sources] |
Country | United Arab Emirates · India · Pakistan · Yemen | [sources] |
First name | Abdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · 30 more... | [sources] |
ID Number | A-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more... | [sources] |
Last name | ANIS · AZIZ · Aziz · Bhai · DILIP · 19 more... | [sources] |
Middle name | Abdul · Ibrahim · KASKAR · Memon · Shaikh · 1 more... | [sources] |
Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · 48 more... | [sources] |
Patronymic | Ebrahim · Ibrahim · Kaskar | [sources] |
Program | IN | [sources] |
Second name | Dawood · Hamid · Hasan · Hassan · IBRAHIM · 3 more... | [sources] |
Title | Sheikh · Sheikh (シェイク) | [sources] |
Wikidata ID | Q553191 | [sources] |
Position | Shaikh · Sheikh | [sources] |
Religion | Sunni Islam | [sources] |
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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 Nov 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.
(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.
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
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:
lndia
Ratnaairi
Maharashtra
Kher
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Mumbai mobster, drug dealer, and terrorist
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.
Address | ||
---|---|---|
Full address | Country | |
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, Karachi | Pakistan | |
House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi | Pakistan | |
Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi | Pakistan | |
Pakistan | Pakistan | |
House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan | - | |
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 | |
Karachi | Pakistan | |
India | India | |
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 | |
617 CP Berar Society, Block 7-8, Karachi | Pakistan | |
Noorabad, Karachi | Pakistan | |
United Arab Emirates | United Arab Emirates | |
33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay - | India |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | SDGT · SDNTK | - | - | |
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。 | · · · | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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 | · | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Rosfinmonitoring | International part | - | - | |
Ministry of Economy, Finance, and Recovery | (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN 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 | - |
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)