Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 41 more... | [sources] | |||
Other name | Abdul Hamid Abdul AZIZ · Abdul Hamid Abdul Aziz · Amir SAHEB · Anis IBRAHIM · Anis Ibrahim · 52 more... | [sources] | |||
Weak alias | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 45 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra India · Kher, Ratnagiri, Maharashtra -, INDIA · Kher, Ratnagiri, Maharashtra -, India · Kher, Ratnagiri, Maharashtra, India · 7 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Arab Emirates · India · Pakistan | [sources] | |||
Country | United Arab Emirates · India · Pakistan · Yemen | [sources] | |||
Country of birth | India | [sources] | |||
First name | Abdul · Abdul Hamid Abdul · Abdul Hamid Abdul Aziz · Amir · Anis · 33 more... | [sources] | |||
ID Number | A-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more... | [sources] | |||
Last name | ANIS · AZIZ · Abdul · Anis · Aziz · 26 more... | [sources] | |||
Middle name | Abdul · Ibrahim · KASKAR · Memon · Mohd · 2 more... | [sources] | |||
Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · 48 more... | [sources] | |||
Patronymic | Ebrahim · Ibrahim · Kaskar | [sources] | |||
Second name | Dawood · Hamid · Hasan · Hassan · IBRAHIM · 4 more... | [sources] | |||
Title | Sheikh · Sheikh (シェイク) | [sources] | |||
Wikidata ID | Q553191 | [sources] | |||
Position | Shaikh · Sheikh | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay · 617 CP Berar Society, Block 7-8, Karachi · House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan · 7 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg · www.mha.gov.in · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
zafic-420
· gb-fcdo-aqd0159
· ua-sfms-450
· in-mha-2dcdbfd6f211f4c5f375a708e96fb19aed1dbbd2
· ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
· ofac-9758
· md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26
· au-dfat-453-dawood-ibrahim-kaskar
· qa-nctc-112138-dawood-ibrahim-kaskar
· in-mha-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec
· ch-seco-15986
· zafic-420-dawood-ibrahim-kaskar
· eu-fsf-eu-3510-20
· arpet-personas-112138
· fr-ga-3044
· NK-TowKicfgSmkisF45TAVpoZ
· in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
· gb-hmt-7863
· NK-TprhkMyXgWxXr4oUzJZ8mK
· il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503
· eu-tb-logical-1079
· unsc-112138
· omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
· ruterr-79709645010b128482762434db6bac2577ad4a42
· interpol-red-1993-14193
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Home Affairs | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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 | - | ||
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 | - | ||
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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
European External Action Service | TAQA | - | ||
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。 | - | ||
INTERPOL | Red Notice | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - |