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.

Home › Search › Dawood Ibrahim Kaskar Dawood Ebrahim Sheikh Dawood Hassan Hizrat Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Haji Sahab Mucchad Iqbal Bhai Bada Bhai Bada Seth Sheikh Farooqi Dawood Bhai

Dawood Ibrahim Kaskar Dawood Ebrahim Sheikh Dawood Hassan Hizrat Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Haji Sahab Mucchad Iqbal Bhai Bada Bhai Bada Seth Sheikh Farooqi Dawood Bhai

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IND
Date of birth
1955-12-26T00:00:00.000Z
Place of birth
Kher, Ratnagiri, Maharashtra

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/07/2007 source ↗

Listed on · 1

BE_FOD
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.