amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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DAWOOD IBRAHIM KASKAR

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
26.12.1955;

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗

Listed on · 1

MD_TERROR_SANCTIONS

Possible matches in other source lists · 5

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: IL_NBCTF_INDIVIDUALS

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is DAWOOD IBRAHIM KASKAR sanctioned?

Yes. DAWOOD IBRAHIM KASKAR (individual) is subject to 1 active sanctions designation from Moldova. Each designation and its source link is listed on this page.

Who has sanctioned DAWOOD IBRAHIM KASKAR?

DAWOOD IBRAHIM KASKAR is listed by Moldova under program MD-TERROR. See the designations for the issuing authority and source URL of each.

What does it mean that DAWOOD IBRAHIM KASKAR is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.