Lists › EU Consolidated › eu_fsf-EU.3510.20
Dawood Ibrahim Kaskar
Person on the EU Consolidated Financial Sanctions List, listed Aug. 28, 2016. Source reference EU.3510.20.
Programs
Names and aliases
| Dawood Ibrahim Kaskar | primary |
| Dawood Bhai | alias (strong) |
| Sheikh Dawood Hassan | alias (strong) |
| Hizrat | alias (strong) |
| Abdul Hamid Abdul Aziz | alias (strong) |
| Anis Ibrahim | alias (strong) |
| Aziz Dilip | alias (strong) |
| Daud Hasan Shaikh Ibrahim Kaskar | alias (strong) |
| Daud Ibrahim Memon Kaskar | alias (strong) |
| Dawood Hasan Ibrahim Kaskar | alias (strong) |
| Dawood Ibrahim Memon | alias (strong) |
| Dawood Sabri | alias (strong) |
| Kaskar Dawood Hasan | alias (strong) |
| Shaikh Mohd Ismail Abdul Rehman | alias (strong) |
| Dowood Hassan Shaikh Ibrahim | alias (strong) |
| Ibrahim Shaikh Mohd Anis | alias (strong) |
| Shaikh Ismail Abdul | alias (strong) |
| Haji Sahab | alias (strong) |
| Mucchad | alias (strong) |
| Iqbal Bhai | alias (strong) |
| Bada Bhai | alias (strong) |
| Bada Seth | alias (strong) |
| Sheikh Farooqi | alias (strong) |
| Dawood Ebrahim | alias (strong) |
Identifiers
| National passport | H-123259 | 00 |
| National passport | A501801 | IN |
| National passport | C-267185 | PK |
| National passport | P537849 | 00 |
| National passport | A717288 | AE |
| National passport | F823692 | IN |
| National passport | M110522 | IN |
| National passport | K560098 | IN |
| National passport | A-333602 | IN |
| National passport | R841697 | IN |
| National passport | G866537 | PK |
| National passport | KC-285901 | 00 |
| National passport | V57865 | IN |
| National passport | G-869537 | 00 |
Details
| Countries |  India  Pakistan |
| Birth dates | 1955-12-26 |
| Birth places | Kher, Ratnagiri, Maharashtra INDIA |
| Addresses | House No 37 – 30th Street – defence, Housing Authority Karachi PAKISTAN; White House, Near Saudi Mosque, Clifton Karachi PAKISTAN; Palatial bungalow in the hilly area of Noorabad in Karachi PAKISTAN |
Remarks (as published)
(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.
Same name on other lists
DAWOOD IBRAHIM KASKAR (un_sc), Dawood IBRAHIM (ofac_sdn), DAWOOD IBRAHIM KASKAR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.