Shaikh Anis Ibrahim KASKAR

Last Updated: April 19, 2026

Aliases

Anees Ibrahim KASKAR

EBRAHIM, Sayed Omar Haji

IBRAHIM, Haji Anees

Nationality

India

DoB

1960-05-05

Address

Pakistan

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. Anis Ibrahim is known to be involved in narcotics trafficking, extortion, contract killings, and money laundering on behalf of D Company. Anis Ibrahim is also accused of involvement in the 1993 Mumbai blasts.

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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