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Home › Search › Sheikh Dawood Ibrahim Kaskar

Sheikh Dawood Ibrahim Kaskar

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1955-12-26T00:00:00.000Z

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗

Listed on · 1

CH_SECO
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.