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Dawood Ibrahim Kaskar

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameAbdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 42 more...[sources]
Other nameABDUL HAMID ABDUL AZIZ · AMIR SAHEB · ANIS IBRAHIM · AZIZ DILIP · Abdul Hamid Abdul AZIZ · 90 more...[sources]
Weak aliasAbdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · 45 more...[sources]
Birth date · [sources]
Place of birthIndia · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra India · 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 · 33 more...[sources]
Hair colorBLA[sources]
Height1.67[sources]
ID NumberA-333602 · A501801 · A717288 · C-267185 · F823692 · 9 more...[sources]
Last nameANIS · AZIZ · Abdul · Anis · Aziz · 26 more...[sources]
Middle nameAbdul · Ibrahim · KASKAR · Memon · Mohd · 2 more...[sources]
Passport numberA-333602 · A-501801 · A-717288 · A501801 · A717288 · 33 more...[sources]
PatronymicEbrahim · Ibrahim · Kaskar[sources]
Second nameDawood · Hamid · Hasan · Hassan · IBRAHIM · 4 more...[sources]
TitleSheikh · Sheikh (シェイク)[sources]
Weight0[sources]
Wikidata IDQ553191[sources]
PositionShaikh · Sheikh · Sheikh, Shaikh[sources]
ReligionSunni Islam[sources]
Address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay · 617 CP Berar Society, Block 7-8, Karachi · Grand bungalow dans les collines de Noorabad à Karachi · House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi · House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi · 12 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg · www.mha.gov.in · 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 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.

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 Nov 2020.

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,

lndia

Ratnaairi

Maharashtra

Kher

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

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,

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

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,

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

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

US SAM Procurement Exclusions119,127

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Argentina RePET Sanctions727

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

Argentina · MdJ

INTERPOL Red Notices6,648

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

INTERPOL

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata378,420

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 · md-terr-64693e080d77abb68b67ffcd91858932b44e9486 · id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac · NK-TowKicfgSmkisF45TAVpoZ · md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26 · unsc-112138 · zafic-420-dawood-ibrahim-kaskar · ua-sfms-450 · eu-tb-logical-1079 · ch-seco-15986 · ruterr-79709645010b128482762434db6bac2577ad4a42 · mc-freezes-60fb71700941be62adf2360b58a59def28de9c65 · il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503 · eu-fsf-eu-3510-20 · arpet-personas-112138 · ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 · qa-nctc-112138-dawood-ibrahim-kaskar · gb-fcdo-aqd0159 · fr-ga-3044 · in-mha-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec · gb-hmt-7863 · in-mha-462bb6e22339ade2306bbb6588e0bf8a1e287349 · NK-TprhkMyXgWxXr4oUzJZ8mK · au-dfat-453-dawood-ibrahim-kaskar · ofac-9758 · zafic-420 · interpol-red-1993-14193 · omnio-8554a88149917fd98f0c78e750ef87ea38196d6b · id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6 · id-dttot-b85f4cf8f62d610ea66166e2fdee1dfe39d6f27c · in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61 · usgsa-s4mr3pbw3

For experts: raw data explorer