Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL HAMID ABDUL AZIZ · AMIR SAHEB · ANIS IBRAHIM · AZIZ DILIP · Abdul Hamid Abdul Aziz · | [sources] | |||
Other name | ABDUL HAMID ABDUL AZIZ · AMIR SAHEB · ANIS IBRAHIM · AZIZ DILIP · Abdul Hamid Abdul AZIZ · | [sources] | |||
Weak alias | Abdul Hamid Abdul Aziz · Anis Ibrahim · Aziz Dilip · Bada Bhai · Bada Seth · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | India · Kher, Ratnagiri, Maharashtra · Kher, Ratnagiri, Maharashtra India · 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 HAMID ABDUL · AMIR · ANIS · AZIZ · Abdul · | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 1.67 | [sources] | |||
ID Number | A-333602 · A501801 · A717288 · C-267185 · F823692 · | [sources] | |||
Last name | ANIS · AZIZ · Abdul · Anis · Aziz · | [sources] | |||
Middle name | Abdul · Ibrahim · KASKAR · Memon · Mohd · | [sources] | |||
Passport number | A-333602 · A-501801 · A-717288 · A501801 · A717288 · | [sources] | |||
Patronymic | Ebrahim · Ibrahim · Kaskar | [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, Haji Musafirkhana, Dongri, Bombay · 617 CP Berar Society, Block 7-8, Karachi · Grand bungalow dans les collines de Noorabad à Karachi · House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN · House No. 10, Hill Top Arcade, Defence Housing Authority, 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 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. 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
Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai
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
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.
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.
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
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-f622a0cb47507e2a8a2c5ee1bce7c8071133c5ec
· usgsa-s4mr3qsk5
· usgsa-s4mr3pbw4
· eu-tb-logical-1079
· usgsa-s4mr3r7fk
· qa-nctc-112138-dawood-ibrahim-kaskar
· usgsa-s4mr3qzpk
· fr-ga-3044
· il-nbctf-851f65aadf044e95d59e61ee4c8452b29245c503
· ofac-9758
· in-mha-2dcdbfd6f211f4c5f375a708e96fb19aed1dbbd2
· ch-seco-15986
· usgsa-s4mr3pbwb
· id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
· ruterr-79709645010b128482762434db6bac2577ad4a42
· arpet-personas-112138
· interpol-red-1993-14193
· in-mha-a56f56be1bbcc22ad675e4efc2c8e44c5197cc61
· usgsa-s4mr3r668
· md-terr-64693e080d77abb68b67ffcd91858932b44e9486
· usgsa-s4mr3qzpm
· id-dttot-b85f4cf8f62d610ea66166e2fdee1dfe39d6f27c
· gb-hmt-7863
· ua-sfms-450
· usgsa-s4mr3pbw7
· gb-fcdo-aqd0159
· au-dfat-453-dawood-ibrahim-kaskar
· usgsa-s4mr3pbw8
· omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
· id-dttot-3363d611fa7f4fc92d1cd57ea94f92a268eed2ac
· zafic-420
· unsc-112138
· usgsa-s4mr3pbw6
· md-terr-20aa6c123112e5043430ac743a9c7aa9d9d3db26
· NK-TowKicfgSmkisF45TAVpoZ
· usgsa-s4mr3pbw9
· usgsa-s4mr3pbw5
· eu-fsf-eu-3510-20
· usgsa-s4mr3r4ws
· zafic-420-dawood-ibrahim-kaskar
· mc-freezes-60fb71700941be62adf2360b58a59def28de9c65
· usgsa-s4mr3pbw3
· ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
· NK-TprhkMyXgWxXr4oUzJZ8mK
· in-mha-462bb6e22339ade2306bbb6588e0bf8a1e287349
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.