DAWOOD IBRAHIM KASKAR
Identity
- Type
- person
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
DAWOOD IBRAHIM KASKAR
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
dawood, ibrahim, kaskar - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
dawood, ibrahim, kaskar - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
DAWOOD IBRAHIM KASKAR alias DAWOOD EBRAHIM alias SHEIKH DAWOOD HASSAN alias ABDUL HAMID ABDUL AZIZ alias ANIS IBRAHIM alias AZIZ DILIP alias DAUD HASAN SHAIKH IBRAHIM KASKAR alias DAUD IBRAHIM MEMON KASKAR alias DAWOOD HASAN IBRAHIM KASKAR alias DAWOOD IBRAHIM MEMON alias DAWOOD SABRI alias KASKAR DAWOOD HASAN alias SHAIKH MOHD ISMAIL ABDUL REHMAN alias DOWOOD HASSAN SHAIKH IBRAHIM alias DAWOOD BHAI alias IBRAHIM SHAIKH MOHD ANIS alias SHAIKH ISMAIL ABDUL alias HIZRAT alias SHEIKH FAROOQI alias BADA SETH alias BADA BHAI alias IQBAL BHAI alias MUCCHAD alias HAJI SAHAB
India
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
dawood, ibrahim, kaskar - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 3 name tokens:
dawood, ibrahim, kaskar - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Frequently asked questions
Is DAWOOD IBRAHIM KASKAR sanctioned?
No active sanctions were found for DAWOOD IBRAHIM KASKAR in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.