India

1955-12-26

Noorabad, Karachi, Pakistan; House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan; White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan

A-333602 , India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India); M110522 , India number M110522, issued on 13 Nov. 1978, issued in Bombay, India; R841697 , India number R841697, issued on 26 Nov. 1981, issued in Bombay; F823692 , India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah); A501801 , India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY; K560098 , India number K560098, issued on 30 Jul. 1975, issued in BOMBAY; V57865 , issued on 3 Oct. 1983, issued in BOMBAY; P537849 , India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY; 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

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/search/un/4520465

2003-11-03

UK

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

UN, UK horizontal

Isil (Da'esh) and Al-Qaeda

Asset freeze and making available provisions, Trade sanctions, Travel bans

• 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 not made available to or for the benefit of designated persons, either directly or indirectly. • The Regulations do not impose separate immigration sanctions on individuals designated by UNSCR 2368. Such persons are already excluded persons for the purposes of Section 8B of the Immigration Act 1971. • Trade sanctions.

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) (Miscellaneous Amendments) Regulations 2020 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020 to find out any amendments made to the Regulations. This sanctions regime imposes certain measures against those for the time being named on the UN’s ISIL (Da’esh) and Al-Qaida sanctions list. These regulations have replaced, with substantially the same effect, relevant existing EU legislation and related UK legislation. Those persons who are designated under this regime are included on the UK sanctions list.

Licensing and exception provisions are contained in Part 6 of the Regulations.