Dawood Ibrahim Kaskar Sheikh

India

1955-12-26

Kher, Ratnagiri, Maharashtra, India

White House, Near Saudi Mosque, Clifton, Karachi, Pakistan; House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan; Palatial bungalow in the hilly area of Noorabad, Karachi

Passport, A-333602, issuer: India, issued: 1985-06-04, remark: passport subsequently revoked by the Government of India, place of issue: Bombay; Passport, M110522, issuer: India, issued: 1978-11-13, place of issue: Bombay; Passport, R841697, issuer: India, issued: 1981-11-26, place of issue: Bombay; Passport, F823692, issuer: India, issued: 1989-09-02, remark: issued by CGI, place of issue: Jeddah; Passport, A501801, issuer: India, issued: 1985-07-26, place of issue: Bombay; Passport, K560098, issuer: India, issued: 1975-07-30, place of issue: Bombay; Passport, V57865, issuer: India, issued: 1983-10-03, place of issue: Bombay; Passport, P537849, issuer: India, issued: 1979-07-30, place of issue: Bombay; Passport, A717288, issuer: India, issued: 1985-08-18, remark: Misuse, place of issue: Dubai; Passport, G866537, issuer: Pakistan, issued: 1991-08-12, remark: Misuse, place of issue: Rawalpindi; Passport, C-267185, issuer: India, remark: Date of issue: Jul. 1996, place of issue: Karachi; Passport, H-123259, issuer: India, remark: Date of issue: Jul. 2001, place of issue: Rawalpindi; Passport, G-869537, issuer: India, place of issue: Rawalpindi; Passport, KC-285901, issuer: India

UN

CH

article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

2025-05-15

CH

Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08)

UN, Switzerland horizontal

Terrorism

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08). The measures implement sanctions adopted by the UN Security Council.