Last Updated: June 28, 2026

Aziz Moosa BILAKHIA

Nationality

India

Date of birth

1960-04-03; 1958

Place of birth

Mumbai, India

Function

Drug cartel/Mafia

Official reason

Today's action targets two long-time members of D Company, Shaikh Anis Ibrahim Kaskar (Anis Ibrahim), the brother of Dawood Ibrahim, and Aziz Moosa Bilakhia (Bilakhia), both Indian nationals. Bilakhia works directly for Anis and Dawood Ibrahim and manages extortion, enforcement, and debt collection activities for D Company. Bilakhia has been involved with D Company since at least the 1993 Mumbai bombings, for which he is wanted by Indian authorities.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl9742

Date of listing

2015-01-16

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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