Shaikh Anis Ibrahim KASKAR

Sanctioned entity

Born 5 May 1960 (66 years old),India. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1960-05-05

(also Anees Ibrahim KASKAR)

(also Shaikh Anis Ibrahim KASKAR)

Sanctions and listings3

Listed
30 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jan 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16495treasury.gov ofac.treasury.gov

Other names4

Also known as2

Anees Ibrahim KASKARKASKAR, Shaikh Anis Ibrahim

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Sayed Omar Haji EBRAHIMHaji Anees IBRAHIM

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