Person

Dawood Ibrahim

Counter-sanctioned entity

Born 31 Dec 1955 (70 years old),India. Named in 35 sanctions listings.

Screen this subject

Summary

(also Anis IBRAHIM, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

G-869537(ラワルピンディーにて発行)

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

PASSEPORT: {"Commentaire": "délivré à Karachi en juillet 1996", "NumeroPasseport": "C- 267185"}

R841697 (passport-National passport) (issued by Bombay on 1981-11-26)

パキスタン旅券 G866537 (MISUSE)(1991年8月12日ラワルピンディーにて発行)

C-267185(1996年7月カラチにて発行)

Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия

C-267185 (passport-National passport) (in Karachi)(issued July 1996)

MOLE ON LEFT EYEBROW

PASSEPORT: {"Commentaire": "passeport indien délivré le 26/11/1981 à Bombay", "NumeroPasseport": "R841697"}

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

V57865 (passport-National passport) (on 1983-10-03 in BOMBAY)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

インド旅券 R841697(1981年11月26日ボンベイにて発行)

(UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 553)

Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

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:

インド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券)

M110522 (passport-National passport) (issued by Bombay on 1978-11-13)

(also Ibrahim Shaikh Mohd ANIS, Dawood EBRAHIM, Dawood HASSAN, Anis IBRAHIM, Abdul Hamid Abdul AZIZ, Dawood SABRI, Dawood Sheik IBRAHIM, Iqbal SETH, Aziz DILIP, Amir SAHEB, Dawood Ibrahim KASKAR, Shaikh Daud HASAN, Shaikh Ismail Abdul REHMAN)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

(CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 738)

PASSEPORT: {"Commentaire": "(utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi", "NumeroPasseport": "G866537"}

H-123259(2001年7月ラワルピンディーにて発行)

V57865 (BOMBAY)(1983年10月3日発行)

K560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

P537849 (BOMBAY)(1979年7月30日発行)

Adı Soyadı: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: -Unvanı: Şeyh   Görevi: -  Doğum Tarihi: 26 Aralık1955   Doğum Yeri: Kher Ratnagiri, Maharashtra, Hindistan Kullandığı veya Bilinen Diğer Adları: a) Dawood Ebrahim  b) Sheikh Dawood Hassan  c) Abdul Hamid Abdul Aziz  d) Anis Ibrahim  e) Aziz Dilip  f) Daud Hasan Shaikh Ibrahim Kaskar  g) Daud Ibrahim Memon Kaskar  h) Dawood Hasan Ibrahim Kaskar  i)Dawood Ibrahim Memon  j) Dawood Sabri  k) Kaskar Dawood Hasan  l) Shaikh Mohd Ismail Abdul Rehman  m) Dowood Hassan Shaikh Ibrahim  n) Dawood Bhai o) Ibrahim Shaikh Mohd Anis p) Shaikh Ismail Abdul r) Hizrat s) Sheikh Farooqi t) Bada Seth u) Bada Bhai v) Iqbal Bhai y) Mucchad z) Haji Sahab Uyruğu: Hindistan   Pasaport Numarası: a) Hindistan pasaport numarası A-333602, Bombay, Hindistan’da düzenlenmiştir. Düzenlenme tarihi 4 Haziran 1985 (Hindistan Hükümeti tarafından iptal edilmiştir.)   b) Hindistan pasaport numarası M110522, Bombay’da düzenlenmiştir. Düzenlenme tarihi 13 Kasım 1978    c) Hindistan pasaport numarası R841697, Bombay’da düzenlenmiştir. Düzenlenme tarihi 26 Kasım 1981   d) Hindistan pasaport numarası F823692, (JEDDAH) Cidde’de verilmiştir. Düzenlenme tarihi 2 Eylül 1989    e) Hindistan pasaport numarası A501801 (BOMBAY), düzenlenme tarihi 26 Temmuz 1985    f) Hindistan pasaport numarası K560098 (BOMBAY), düzenlenme tarihi 30 Temmuz 1975    g) Pasaport numarası V57865 (BOMBAY), düzenlenme tarihi 3 Ekim 1983    h) Pasaport numarası P537849 (BOMBAY), düzenlenme tarihi 30 Temmuz 1979    i) Pasaport numarası A717288, (MISUSE) Dubai’de düzenlenmiştir. Düzenlenme tarihi 18 Ağustos 1985    j) Pakistan pasaport numarası G866537, (MISUSE) Rawalpindi’de düzenlenmiştir. Düzenlenme tarihi 12 Ağustos 1991   k) Pasaport numarası C-267185, Temmuz 1996’da Karaçi’de düzenlenmiştir. l) Pasaport numarası H-123259, Temmuz 2001’de Rawalpindi’de düzenlenmiştir. m) Pasaport numarası G-869537 Rawalpindi’de düzenlenmiştir.  n) Pasaport numarası KC-285901    Ulusal Kimlik Numarası: -   Adres:a) Karaçi/Pakistan, White House, Suudi Cami Yanı, Clifton   b) 30 uncu Sokak, Ev Numarası 37, Housing Authority Karaçi Pakistan   c) Palatial bungalow, Noorabad Tepelik Bölgesi, Karaçi   Diğer Bilgiler: Babasının adı Şeyh İbrahim Ali Kaskar, annesinin adı Amina Bi, karısnın adı Mejhabeen Shaikh’dir. Hindistan Hükümeti tarafından çıkarılan uluslararası tutuklama emri vardır. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

インド旅券 F823692 (JEDDAH)(1989年9月2日在ジェッダ総領事館が発行)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

インド旅券 M110522(1978年11月13日ボンベイにて発行)

(UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 637)

PASSEPORT: {"Commentaire": "passeport indien délivré à Bombay, Inde, le 04/06/1985", "NumeroPasseport": "A-333602"}

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. INTERPOL-UN Security Council Special Notice web link available.

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

PASSEPORT: {"Commentaire": "délivré à Rawalpindi en juillet 2001", "NumeroPasseport": "H-123259"}

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP)

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.

Domicilio publicado: CITY=Karachi; COUNTRY=Pakistan; NOTE=White House, Near Saudi Mosque, Clifton

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

Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke

P537849 (passport-National passport) (on 1979-07-30 in BOMBAY)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Abdul Hamid Abdul AZIZ)

(Date of UN designation: 2003-11-03) ((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.)

H-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001)

PASSEPORT: {"Commentaire": "passeport indien délivré à Bombay, Inde, le 13/11/1978", "NumeroPasseport": "M110522"}

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.

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

PASSEPORT: {"Commentaire": "(Bombay) passeport indien délivré le 30/07/1975", "NumeroPasseport": "K560098"}

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

G866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse)

(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 674)

インド旅券 A501801 (BOMBAY)(1985年7月26日発行)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

(also Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

A-333602 (passport-National passport) (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India)

A717288 (MISUSE)(1985年8月18日ドバイにて発行)

A501801 (passport-National passport) (on 1985-07-26 in BOMBAY)

PASSEPORT: {"Commentaire": "(Bombay) passeport indien délivré le 26/07/1985)", "NumeroPasseport": "A501801"}

PASSEPORT: {"Commentaire": "(Bombay) délivré le 03/10/1983", "NumeroPasseport": "V57865"}

PASSEPORT: {"Commentaire": "(utilisation abusive) délivré le 18/08/1985 à Dubaï", "NumeroPasseport": "A717288"}

A717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE)

F823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH)

Passport no.: A-333602 issued April 6, 1985 in Bombay, India

PASSEPORT: {"Commentaire": "(DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989)", "NumeroPasseport": "F823692"}

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Shaikh Ismail Abdul REHMAN, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Aziz DILIP, Abdul Hamid Abdul AZIZ)

(also Anis IBRAHIM, Ibrahim Shaikh Mohd ANIS, Amir SAHEB, Dawood SABRI, Dawood Sheik IBRAHIM, Dawood EBRAHIM, Dawood IBRAHIM, Shaikh Daud HASAN, Dawood Ibrahim KASKAR, Dawood HASSAN, Iqbal SETH, Aziz DILIP, Abdul Hamid Abdul AZIZ)

(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.

PASSEPORT: {"Commentaire": "délivré à Rawalpindi", "NumeroPasseport": "G-869537"}

G-869537 (passport-National passport) ((issued in rawalpindi))

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

- Paspor: a) India nomor A-333602, dikeluarkan pada 4 Juni 1985 di Bombay, India (paspor kemudian dicabut oleh Pemerintah India) b) India nomor M110522, dikeluarkan pada 13 November 1978 di Bombay, India c) India nomor R841697, dikeluarkan pada 26 November 1981 di Bombay d) India nomor F823692, dikeluarkan pada 2 September 1989 (JEDDAH), dikeluarkan oleh CGI di Jeddah) e) India nomor A501801, dikeluarkan tanggal 26 Juli 1985 di BOMBAY f) India nomor K560098, dikeluarkan pada 30 Juli 1975 di BOMBAY g) nomor V57865, dikeluarkan pada 3 Oktober 1983 di BOMBAY h) India nomor P537849, dikeluarkan pada 30 Juli 1979 di BOMBAY i) nomor A717288, dikeluarkan pada 18 Agustus 1985 di Dubai (MISUSE) j) Pakistan nomor G866537, dikeluarkan pada 12 Agustus 1991 di Rawalpindi (MISUSE) k) nomor C-267185, dikeluarkan di Karachi pada bulan Juli 1996 l) nomor H-123259, dikeluarkan di Rawalpindi pada bulan Juli 2001 m) nomor G-869537, dikeluarkan di Rawalpindi n) nomor KC-285901 - Memiliki gelar Sheikh - Nama Ayah: Syekh Ibrahim Ali Kaskar - Nama Ibu Amina Bi - Nama Istri: Mehjabeen Syekh - Surat perintah penangkapan internasional dikeluarkan oleh pemerintah India

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 INTERPOL-UN Security Council Special Notice:

インド旅券 K560098 (BOMBAY)(1975年7月30日発行)

PASSEPORT: {"Commentaire": "(Bombay) délivré le 30/07/1979", "NumeroPasseport": "P537849"}

Sanctions and listings35

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 81905Reference QDi.135seco.admin.chseco.admin.ch

  • Listed
    3 Nov 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.135

    Reference QDi.135Last updated 24 Nov 2020repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2016/1430 du 26/08/2016, (CE) 1189/2006 03/08/2006, (ce) 844/2007 du 17/07/2007, (ce) 1991/2003 du 12/11/2003 and (ue) 262/2010 du 24/03/2010

    Autorité de désignation publiée : Organisation des Nations unies

    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

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.135Last updated 24 Nov 2020un.orgun.org

  • Listed
    4 Aug 2006; 13 Nov 2003; 18 Jul 2007; 27 Aug 2016; 29 Apr 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2016/1430 (OJ L232)

    1189/2006 (OJ L214)

    844/2007 (OJ L186)

    674/2006 (OJ L116)

    1991/2003 (OJ L295)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Cheating, Criminal Conspiracy and Organised Crime Syndicated

    Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes

    Programme INTERPOL-RNReference 1993/14193interpol.intinterpol.int

  • Listed
    27 Aug 2016
    Effective
    3 Nov 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2003-11-03

    2016/1430 (OJ L232)

    Programme EU-TAQA-EUAQReference EU.3510.20eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Dec 2003; 3 Nov 2003

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2010.6.25改訂

    notification_date as published: 2016.9.9改訂

    designated_date_un as published: 2003年11月3日(2006年3月21日、7月25日、2007年7月2日、2010年3月11日、2016年8月22日及び2020年11月24日に改訂)

    Reference 392Last updated 30 Apr 2021mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-140ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    3 Nov 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.135fic.gov.za

  • ISIL & Al-Qaida Sanctions - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.3510.20gels-avoirs.dgtresor.gouv.frun.org

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 4mha.gov.inmha.gov.in

  • Effective
    3 Nov 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0159Reference 7863Reference QDi.135Last updated 19 Apr 2022gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Aug 2016

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Oct 2003

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-NARCOReference 9758treasury.govofac.treasury.gov

Positions held3

  1. Period not retained

    Shaikh

  2. Period not retained

    Sheikh

  3. Period not retained

    Sheikh, Shaikh

Identifiers157

IdentifierNumberIssued byIssuedExpires
ID numberK560098
ID numberG866537
ID numberV57865
ID numberM110522
ID numberF823692
ID numberA-333602
ID numberR841697
ID numberA717288
ID numberKC-285901
ID numberA501801
ID numberG-869537
ID numberC-267185
ID numberP537849
ID numberH-123259
PassportA-501801
PassportA717288 (MISUSE)(1985年8月18日ドバイにて発行)
PassportА-333602
PassportG-869537(ラワルピンディーにて発行)
Passportインド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券)
PassportA717288
PassportV-57865
PassportP-537849
PassportK560098
PassportG866537
PassportR-841697
PassportH-123259(2001年7月ラワルピンディーにて発行)
PassportK-560098
PassportR841697
Passportパキスタン旅券 G866537 (MISUSE)(1991年8月12日ラワルピンディーにて発行)
PassportV57865 (BOMBAY)(1983年10月3日発行)
PassportC-267185(1996年7月カラチにて発行)
PassportG-866537
PassportC- 267185
PassportF823692
PassportP537849 (BOMBAY)(1979年7月30日発行)
PassportA-333602
Passportインド旅券 F823692 (JEDDAH)(1989年9月2日在ジェッダ総領事館が発行)
PassportA501801
PassportM-110522
Passportインド旅券 M110522(1978年11月13日ボンベイにて発行)
PassportC-267185
PassportP537849
PassportC-285901
PassportH-123259
Passportインド旅券 A501801 (BOMBAY)(1985年7月26日発行)
PassportA-717288
Passportインド旅券 R841697(1981年11月26日ボンベイにて発行)
PassportV57865
PassportM110522
Passportインド旅券 K560098 (BOMBAY)(1975年7月30日発行)
PassportF-823692
PassportKC-285901
PassportG-869537
PassportR-841697India26 Nov 1981
PassportM110522India13 Nov 1978
PassportK560098India30 Jul 1975
National passportH-123259
National passportG866537Pakistan12 Aug 1991
National passportR841697BombayIndia26 Nov 1981
PassportR841697
PassportA-333602India4 Jun 1985
National passportV57865India3 Oct 1983
PassportA-717288United Arab Emirates18 Aug 1985
PassportA501801
PassportKC-285901
National passportK560098BOMBAYIndia30 Jul 1975
National passportG866537Pakistan12 Aug 1991
National passportM110522BombayIndia13 Nov 1978
PassportR841697India26 Nov 1981
National passportC-267185Pakistan
PassportG-866537Pakistan12 Aug 1991
PassportA-333602
National passportG-869537
National passportP53784930 Jul 1979
PassportF-823692Yemen2 Sep 1989
PassportH-123259India
National passportC-267185Pakistan
PassportC-267185India
PassportA717288India18 Aug 1985
PassportG-869537
PassportP537849
PassportV578653 Oct 1983
PassportG866537
PassportF823692
National passportM110522BombayIndia13 Nov 1978
PassportK-560098India30 Jul 1975
PassportG866537Pakistan12 Aug 1991
PassportM110522
PassportA501801
PassportM110522India13 Nov 1978
PassportM-110522India13 Nov 1978
PassportP537849
PassportK560098India30 Jul 1975
PassportA-333602India4 Jun 1985
PassportK560098
PassportH-123259
PassportG-869537India
PassportM110522
National passportF823692CGI in JeddahIndia2 Sep 1989
National passportA717288United Arab Emirates18 Aug 1985
PassportP537849India30 Jul 1979
PassportA-333602India4 Jun 1985
National passportR841697BombayIndia26 Nov 1981
PassportA501801India26 Jul 1985
PassportA71728818 Aug 1985
PassportA717288
PassportR841697India26 Nov 1981
PassportP-537849India30 Jul 1979
PassportG866537Pakistan12 Aug 1991
PassportF823692India2 Sep 1989
PassportV57865India3 Oct 1983
PassportC-267185
PassportA501801India26 Jul 1985
National passportV57865India3 Oct 1983
PassportA-501801India26 Jul 1985
PassportK560098
PassportV57865
PassportA717288
National passportKC-285901
PassportP537849India30 Jul 1979
PassportR841697
National passportA501801India26 Jul 1985
PassportC-267185
PassportA501801India26 Jul 1985
PassportC-267185
National passportA-333602BombayIndia4 Jun 1985
National passportH-123259
PassportA71728818 Aug 1985
National passportF823692CGI in JeddahIndia2 Sep 1989
PassportM110522India13 Nov 1978
PassportA-333602India4 Jun 1985
PassportF823692
PassportF823692India2 Sep 1989
PassportKC-285901India
PassportG-869537
National passportA501801India26 Jul 1985
PassportC-285901
PassportR841697India26 Nov 1981
National passportA717288United Arab Emirates18 Aug 1985
PassportG-869537Pakistan
National passportK560098BOMBAYIndia30 Jul 1975
PassportF823692India2 Sep 1989
PassportKC-285901
PassportV-57865India3 Oct 1983
PassportH-123259
National passportA-333602BombayIndia4 Jun 1985
National passportP53784930 Jul 1979
National passportG-869537
PassportV578653 Oct 1983
PassportG-869537
PassportK560098India30 Jul 1975
PassportH-123259
National passportKC-285901
PassportG866537
PassportG866537Pakistan12 Aug 1991
PassportA-333602
PassportP537849India30 Jul 1979

Other names92

Also known as66

DILIP, Azizダウド・イブラヒム・メモン・カスカルШейх Дауд Хассанシャイク・モフド・イスマイル・アブドゥル・ラフマンДауд Ибрахимバダ・セットSAHEB, Amirイクバル・バーイーヒズラDawood Sheik IBRAHIMAnis IBRAHIMハジ・サハブアジーズ・ディリップダウード・サブリIqbal SETHAmir SAHEBAZIZ, Abdul Hamid AbdulDawood Ebrahim
Show 48 more
REHMAN, Shaikh Ismail AbdulIBRAHIMShaikh Daud HASANダウド・ハサン・シャイク・イブラヒム・カスカルダウード・イブラヒム・メモンダウード・バーイーDawood Ibrahim KASKARShaikh Mohd Ismail Abdul RehmanDawood EBRAHIMアブドゥル・ハミド・アブドゥル・アジーズカスカル・ダウード・ハサンシェイク・ダウード・ハッサンEBRAHIM, DawoodANIS, Ibrahim Shaikh MohdHASSAN, DawoodShaikh Ismail Abdul REHMANシェイク・ファルーキAziz DILIPバダ・バーイーシャイク・イスマイル・アブドゥルIbrahim Shaikh Mohd ANISダウード・エブラヒムDawood SABRIアニス・イブラヒムムッチャドIBRAHIM, Anisダウード・ハサン・イブラヒム・カスカルダウード・ハッサン・シャイク・イブラヒムIBRAHIM, Dawood SheikKASKARHASAN, Shaikh DaudДауд ЕбрахимSETH, IqbalSheikh Dawood HassanDawood HASSANSABRI, DawoodAbdul Hamid Abdul AZIZイブラヒム・シャイク・モフド・アニスKASKAR, Dawood Ibrahimדאוד אבראהים קאסקרダウード・イブラヒム・カスカルDawood IBRAHIMIBRAHIM, Dawoodداود إبراهيم كسكارDawood Ibrahim KaskarDAWOODDAWOOD IBRAHIM KASKARداود ابراهيم

Weak aliases26

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

Kaskar Dawood HasanAnis IbrahimIbrahim Shaikh Mohd AnisDawood Hasan Ibrahim KaskarSahabMucchadBada SethDawood BhaiAbdul Hamid Abdul AzizHizratSheikh FarooqiAziz DilipBada BhaiHaji SahabEbrahim DawoodFarooqiShaikh Ismail AbdulDaud Hasan Shaikh Ibrahim Kaskar
Show 8 more
Mohd Ismail Abdul RehmanIqbal BhaiDawood HassanDowood Hassan Shaikh IbrahimIsmail AbdulDaud Ibrahim Memon KaskarDawood SabriDawood Ibrahim Memon

Addresses38

  • White House, Near Saudi Mosque, Clifton, Karachi

  • House Nu 37 – 30th Street – defence, Housing Authority, Karachi

  • Karaçi/Pakistan, White House, Suudi Cami Yanı, Clifton

  • Bungalow mewah di daerah perbukitan Noorabad di Karachi, Pakistan

  • Karachi, Pakistan (White house, near Saudi Mosque, Clifton)

  • Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan

  • Grand bungalow dans les collines de Noorabad à Karachi

  • Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton)

  • White House, Al-Wassal Road, Jumeira Dubai United Arab Emirates

  • Karachi, Pakistan (White House, dekat Masjid Saudi, Clifton)

  • Karachi, Pakistan

  • House No. 37, Street 30, Phase V, Defence Housing Authority Karachi Pakistan

  • House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi

  • 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay -

  • House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan

  • House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan

  • White House, Near Saudi Mosque, Clifton, Karachi, Pakistan

  • White House, Al-Wassal Road, Jumeira, Dubai

  • House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan

  • 617 CP Berar Society, Block 7-8, Karachi

  • House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan

  • Palatial bungalow in the hilly area of Noorabad in Karachi

  • House No. 10, Hill Top Arcade, Defence Housing Authority Karachi Pakistan

  • House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN

  • 617 CP Berar Society, Block 7-8 Karachi Pakistan

  • Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan

  • House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan

  • Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi

  • House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi

  • 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri Bombay India

  • Palatial bungalow, Noorabad Tepelik Bölgesi, Karaçi

  • Karachi

  • 30 uncu Sokak, Ev Numarası 37, Housing Authority Karaçi Pakistan

  • Karachi Pakistan

  • Karachi, Pakistan(White House, Near Saudi Mosque, Clifton)

  • Palatial bungalow in the hilly area of Noorabad, Karachi

  • Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan

  • House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.