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; N; Abdul Hamid Abdul Aziz; PE; aka; 1; Anis Ibrahim; PE; aka; 1; Aziz Dilip; PE; aka; 1; Daud Hasan Shaikh Ibrahim Kaskar; PE; aka; 1; Daud Ibrahim Memon Kaskar; PE; aka; 1; Dawood Hasan Ibrahim Kaskar; PE; aka; 1; Dawood Ibrahim Memon; PE; aka; 1; Dawood Sabri; PE; aka; 1; Kaskar Dawood Hasan; PE; aka; 1; Shaikh Mohd Ismail Abdul Rehman; PE; aka; 1; Dowood Hassan Shaikh Ibrahim; PE; aka; 1; Dawood Bhai; PE; aka; 1; Ibrahim Shaikh Mohd Anis; PE; aka; 2; Hizrat; PE; aka; 2; Sheikh Farooqi; PE; aka; 2; Bada Seth; PE; aka; 2; Bada Bhai; PE; aka; 2; Iqbal Bhai; PE; aka; 2; Mucchad; PE; aka; 2; Haji Sahab; PE; aka; 2; Shaikh Ismail Abdul; PE; aka; 2; Dawood Ebrahim; PE; aka; 1; Sheikh Dawood Hassan; PE; aka; 1

DAWOOD; IBRAHIM; KASKAR; N; Abdul Hamid Abdul Aziz; PE; aka; 1; Anis Ibrahim; PE; aka; 1; Aziz Dilip; PE; aka; 1; Daud Hasan Shaikh Ibrahim Kaskar; PE; aka; 1; Daud Ibrahim Memon Kaskar; PE; aka; 1; Dawood Hasan Ibrahim Kaskar; PE; aka; 1; Dawood Ibrahim Memon; PE; aka; 1; Dawood Sabri; PE; aka; 1; Kaskar Dawood Hasan; PE; aka; 1; Shaikh Mohd Ismail Abdul Rehman; PE; aka; 1; Dowood Hassan Shaikh Ibrahim; PE; aka; 1; Dawood Bhai; PE; aka; 1; Ibrahim Shaikh Mohd Anis; PE; aka; 2; Hizrat; PE; aka; 2; Sheikh Farooqi; PE; aka; 2; Bada Seth; PE; aka; 2; Bada Bhai; PE; aka; 2; Iqbal Bhai; PE; aka; 2; Mucchad; PE; aka; 2; Haji Sahab; PE; aka; 2; Shaikh Ismail Abdul; PE; aka; 2; Dawood Ebrahim; PE; aka; 1; Sheikh Dawood Hassan; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Indian
Date of birth
26 Dec. 1955
Place of birth
Kher, Ratnagiri, Maharashtra,India

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 25/08/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.