Dawood Ibrahim
Counter-sanctioned entityBorn 31 Dec 1955 (70 years old),India. Named in 35 sanctions listings.
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
- 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
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
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2003
- 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
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
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
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
- Listed
- 25 Aug 2016
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Period not retained
Shaikh
Period not retained
Sheikh
Period not retained
Sheikh, Shaikh
Identifiers157
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | K560098 | |||
| ID number | G866537 | |||
| ID number | V57865 | |||
| ID number | M110522 | |||
| ID number | F823692 | |||
| ID number | A-333602 | |||
| ID number | R841697 | |||
| ID number | A717288 | |||
| ID number | KC-285901 | |||
| ID number | A501801 | |||
| ID number | G-869537 | |||
| ID number | C-267185 | |||
| ID number | P537849 | |||
| ID number | H-123259 | |||
| Passport | A-501801 | |||
| Passport | A717288 (MISUSE)(1985年8月18日ドバイにて発行) | |||
| Passport | А-333602 | |||
| Passport | G-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) | |||
| Passport | A717288 | |||
| Passport | V-57865 | |||
| Passport | P-537849 | |||
| Passport | K560098 | |||
| Passport | G866537 | |||
| Passport | R-841697 | |||
| Passport | H-123259(2001年7月ラワルピンディーにて発行) | |||
| Passport | K-560098 | |||
| Passport | R841697 | |||
| 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) | |||
| Passport | V57865 (BOMBAY)(1983年10月3日発行) | |||
| Passport | C-267185(1996年7月カラチにて発行) | |||
| Passport | G-866537 | |||
| Passport | C- 267185 | |||
| Passport | F823692 | |||
| Passport | P537849 (BOMBAY)(1979年7月30日発行) | |||
| Passport | A-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) | |||
| Passport | A501801 | |||
| Passport | M-110522 | |||
| Passport | インド旅券 M110522(1978年11月13日ボンベイにて発行) | |||
| Passport | C-267185 | |||
| Passport | P537849 | |||
| Passport | C-285901 | |||
| Passport | H-123259 | |||
| Passport | インド旅券 A501801 (BOMBAY)(1985年7月26日発行) | |||
| Passport | A-717288 | |||
| Passport | インド旅券 R841697(1981年11月26日ボンベイにて発行) | |||
| Passport | V57865 | |||
| Passport | M110522 | |||
| Passport | インド旅券 K560098 (BOMBAY)(1975年7月30日発行) | |||
| Passport | F-823692 | |||
| Passport | KC-285901 | |||
| Passport | G-869537 | |||
| Passport | R-841697 | India | 26 Nov 1981 | |
| Passport | M110522 | India | 13 Nov 1978 | |
| Passport | K560098 | India | 30 Jul 1975 | |
| National passport | H-123259 | |||
| National passport | G866537 | Pakistan | 12 Aug 1991 | |
| National passport | R841697 | BombayIndia | 26 Nov 1981 | |
| Passport | R841697 | |||
| Passport | A-333602 | India | 4 Jun 1985 | |
| National passport | V57865 | India | 3 Oct 1983 | |
| Passport | A-717288 | United Arab Emirates | 18 Aug 1985 | |
| Passport | A501801 | |||
| Passport | KC-285901 | |||
| National passport | K560098 | BOMBAYIndia | 30 Jul 1975 | |
| National passport | G866537 | Pakistan | 12 Aug 1991 | |
| National passport | M110522 | BombayIndia | 13 Nov 1978 | |
| Passport | R841697 | India | 26 Nov 1981 | |
| National passport | C-267185 | Pakistan | ||
| Passport | G-866537 | Pakistan | 12 Aug 1991 | |
| Passport | A-333602 | |||
| National passport | G-869537 | |||
| National passport | P537849 | 30 Jul 1979 | ||
| Passport | F-823692 | Yemen | 2 Sep 1989 | |
| Passport | H-123259 | India | ||
| National passport | C-267185 | Pakistan | ||
| Passport | C-267185 | India | ||
| Passport | A717288 | India | 18 Aug 1985 | |
| Passport | G-869537 | |||
| Passport | P537849 | |||
| Passport | V57865 | 3 Oct 1983 | ||
| Passport | G866537 | |||
| Passport | F823692 | |||
| National passport | M110522 | BombayIndia | 13 Nov 1978 | |
| Passport | K-560098 | India | 30 Jul 1975 | |
| Passport | G866537 | Pakistan | 12 Aug 1991 | |
| Passport | M110522 | |||
| Passport | A501801 | |||
| Passport | M110522 | India | 13 Nov 1978 | |
| Passport | M-110522 | India | 13 Nov 1978 | |
| Passport | P537849 | |||
| Passport | K560098 | India | 30 Jul 1975 | |
| Passport | A-333602 | India | 4 Jun 1985 | |
| Passport | K560098 | |||
| Passport | H-123259 | |||
| Passport | G-869537 | India | ||
| Passport | M110522 | |||
| National passport | F823692 | CGI in JeddahIndia | 2 Sep 1989 | |
| National passport | A717288 | United Arab Emirates | 18 Aug 1985 | |
| Passport | P537849 | India | 30 Jul 1979 | |
| Passport | A-333602 | India | 4 Jun 1985 | |
| National passport | R841697 | BombayIndia | 26 Nov 1981 | |
| Passport | A501801 | India | 26 Jul 1985 | |
| Passport | A717288 | 18 Aug 1985 | ||
| Passport | A717288 | |||
| Passport | R841697 | India | 26 Nov 1981 | |
| Passport | P-537849 | India | 30 Jul 1979 | |
| Passport | G866537 | Pakistan | 12 Aug 1991 | |
| Passport | F823692 | India | 2 Sep 1989 | |
| Passport | V57865 | India | 3 Oct 1983 | |
| Passport | C-267185 | |||
| Passport | A501801 | India | 26 Jul 1985 | |
| National passport | V57865 | India | 3 Oct 1983 | |
| Passport | A-501801 | India | 26 Jul 1985 | |
| Passport | K560098 | |||
| Passport | V57865 | |||
| Passport | A717288 | |||
| National passport | KC-285901 | |||
| Passport | P537849 | India | 30 Jul 1979 | |
| Passport | R841697 | |||
| National passport | A501801 | India | 26 Jul 1985 | |
| Passport | C-267185 | |||
| Passport | A501801 | India | 26 Jul 1985 | |
| Passport | C-267185 | |||
| National passport | A-333602 | BombayIndia | 4 Jun 1985 | |
| National passport | H-123259 | |||
| Passport | A717288 | 18 Aug 1985 | ||
| National passport | F823692 | CGI in JeddahIndia | 2 Sep 1989 | |
| Passport | M110522 | India | 13 Nov 1978 | |
| Passport | A-333602 | India | 4 Jun 1985 | |
| Passport | F823692 | |||
| Passport | F823692 | India | 2 Sep 1989 | |
| Passport | KC-285901 | India | ||
| Passport | G-869537 | |||
| National passport | A501801 | India | 26 Jul 1985 | |
| Passport | C-285901 | |||
| Passport | R841697 | India | 26 Nov 1981 | |
| National passport | A717288 | United Arab Emirates | 18 Aug 1985 | |
| Passport | G-869537 | Pakistan | ||
| National passport | K560098 | BOMBAYIndia | 30 Jul 1975 | |
| Passport | F823692 | India | 2 Sep 1989 | |
| Passport | KC-285901 | |||
| Passport | V-57865 | India | 3 Oct 1983 | |
| Passport | H-123259 | |||
| National passport | A-333602 | BombayIndia | 4 Jun 1985 | |
| National passport | P537849 | 30 Jul 1979 | ||
| National passport | G-869537 | |||
| Passport | V57865 | 3 Oct 1983 | ||
| Passport | G-869537 | |||
| Passport | K560098 | India | 30 Jul 1975 | |
| Passport | H-123259 | |||
| National passport | KC-285901 | |||
| Passport | G866537 | |||
| Passport | G866537 | Pakistan | 12 Aug 1991 | |
| Passport | A-333602 | |||
| Passport | P537849 | India | 30 Jul 1979 |
Other names92
Also known as66
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Weak aliases26
Spellings the source flags as too generic to establish a match on their own.
Show 8 moreShow fewer
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
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