Last Updated: January 19, 2026
DAWOOD IBRAHIM KASKAR
Aliases
Ismail Abdul; Ibrahim Shaikh Mohd Anis; Abdul Hamid Abdul Aziz; Bada Bhai; Dawood Bhai; Iqbal Bhai; Ebrahim Dawood; Aziz Dilip; Farooqi; Kaskar Dawood Hasan; Dawood Hassan; Hizrat; Anis Ibrahim; Dowood Hassan Shaikh Ibrahim; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim Memon Kaskar; Dawood Hasan Ibrahim Kaskar; Dawood Ibrahim Memon; Mucchad; Mohd...
Nationality
India
DoB
1955-12-26
Address
Noorabad, Karachi, Pakistan; House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan; White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan
Reg. ID
A717288 , A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE); G866537 , Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ; H-123259 , issued in Rawalpindi in Jul. 2001; G-869537 , issued in Rawalpindi; KC-285901; C-267185 , Issued in Karachi in Jul.1996; A-333602 , India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (...
Other Information
Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/sear...
Date of listing
2003-11-03
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL