DAWOOD IBRAHIM KASKAR

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

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

Also known as

Aliases

Abdul Hamid Abdul Aziz · Abdul Hamid Abdul AZIZ · Amir SAHEB · Anees Ibrahim KASKAR · Anis Ibrahim · Anis IBRAHIM · Aziz Dilip · Aziz DILIP · （a)ダウード・エブラヒム · Bada Bhai · Bada Seth · Daud Hasan Shaikh Ibrahim Kaskar · Daud Ibrahim Memon Kaskar · Dawood Bhai · Dawood Bhai; Dawood Hasan Ibrahim Kaskar; Abdul Hamid Abdul Aziz; Iqbal Bhai; Bada Seth; Daud Hasan Shaikh Ibrahim Kaskar; Sheikh Farooqi; Kaskar Dawood Hasan; Daud Ibrahim Memon Kaskar; Aziz Dilip; Dawood Ebrahim; Dawood Ibrahim Kaskar; Anis Ibrahim; Sheikh Dawood Hassan; Ibrahim Shaikh Mohd Anis; Haji Sahab; Bada Bhai; Dawood Sabri; Dowood Hassan Shaikh Ibrahim; Shaikh Mohd Ismail Abdul Rehman; Dawood Ibrahim Memon; Shaikh Ismail Abdul · Dawood Ebrahim · Dawood Ebrahim · Dawood EBRAHIM · Dawood Hasan Ibrahim Kaskar · Dawood Hassan · Dawood HASSAN · Dawood IBRAHIM · Dawood Ibrahim Kaskar · Dawood Ibrahim KASKAR · DAWOOD IBRAHIM KASKAR · 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 · 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; داود إبراهيم كسكار · Dawood Ibrahim Memon · Dawood Sabri · Dawood SABRI · Dawood Sheik IBRAHIM · Dowood Hassan Shaikh Ibrahim · Ebrahim Dawood · EBRAHIM, Sayed Omar Haji · Farooqi · Haji Sahab · Hizrat · IBRAHIM, Haji Anees · Ibrahim Shaikh Mohd Anis · Ibrahim Shaikh Mohd ANIS · Iqbal Bhai · Iqbal SETH · Ismail Abdul · Kaskar Dawood Hasan · Mohd Ismail Abdul Rehman · Mucchad · Sahab · Shaikh Anis Ibrahim KASKAR · Shaikh Daud HASAN · Shaikh Ismail Abdul · Shaikh Ismail Abdul REHMAN · Shaikh Mohd Ismail Abdul Rehman · Sheikh Dawood Hassan · Sheikh Dawood Ibrahim Kaskar · Sheikh Farooqi · アジーズ・ディリップ · アニス・イブラヒム · アブドゥル・ハミド・アブドゥル・アジーズ · イクバル・バーイー · イブラヒム・シャイク・モフド・アニス · カスカル・ダウード・ハサン · シェイク・ダウード・ハッサン · シェイク・ファルーキ · シャイク・イスマイル・アブドゥル · シャイク・モフド・イスマイル・アブドゥル・ラフマン · ダウード・イブラヒム・メモン · ダウード・エブラヒム · ダウード・サブリ · ダウード・バーイー · 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 · ダウド・イブラヒム・メモン・カスカル · ダウド・ハサン・シャイク・イブラヒム・カスカル · ハジ・サハブ · バダ・セット · バダ・バーイー · ヒズラ · ムッチャド

Sanctions programs · 14

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	26/02/2021	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/1430 (OJ L232))		27/08/2016	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	18/07/2007	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	03/11/2003	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0159)	Counter-terrorism (ISIL/Al-Qaida)	03/11/2003	source ↗
OFAC_SDN	SDNTK	OFAC SDN: SDNTK	Narcotics	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
OFAC_SDN	SDNTK	OFAC SDN: SDNTK	Narcotics	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 13

ID_DTTOTBE_FODUN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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

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.

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.