Last Updated: June 24, 2024

Dawood Ibrahim Kaskar

Aliases

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; Sh...

Nationality

India' 'United Arab Emirates' 'Pakistan

DoB

1955-12-26

Address

['White House, Near Saudi Mosque, Clifton, Karachi, Pakistan' 'House No 37 – 30th Street – defence, Housing Authority, Karachi, Pakistan' 'Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan']

Reg. ID

['A-333602 (passport-National passport) (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India)' 'M110522 (passport-National passport) (issued by Bombay on 1978-11-13)' 'R841697 (passport-National passport) (issued by Bombay on 1981-11-26)' 'F823692 (passport-National passport) (issued by CGI...

Linked to

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN

Other Information

Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.

Date of listing

2016-08-27

Program information

Authority

EU

Program

Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida

Regime

UN, EU-horizontal

Target State

ISIL/Daesh & Al-Qaida

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...

Official Information

The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610