Lists › UK Sanctions List › uk_fcdo-AQD0159
DAWOOD IBRAHIM KASKAR
Person on the UK Sanctions List, listed Nov. 3, 2003. Source reference AQD0159.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| DAWOOD IBRAHIM KASKAR | primary |
| Ismail Abdul | alias (strong) |
| Ibrahim Shaikh Mohd Anis | alias (strong) |
| Abdul Hamid Abdul Aziz | alias (strong) |
| Bada Bhai | alias (strong) |
| Dawood Bhai | alias (strong) |
| Iqbal Bhai | alias (strong) |
| Ebrahim Dawood | alias (strong) |
| Aziz Dilip | alias (strong) |
| Farooqi | alias (strong) |
| Kaskar Dawood Hasan | alias (strong) |
| Dawood Hassan | alias (strong) |
| Hizrat | alias (strong) |
| Anis Ibrahim | alias (strong) |
| Dowood Hassan Shaikh Ibrahim | 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) |
| Mucchad | alias (strong) |
| Mohd Ismail Abdul Rehman | alias (strong) |
| Dawood Sabri | alias (strong) |
| Sahab | alias (strong) |
| Bada Seth | alias (strong) |
Identifiers
| Passport | A-333602 | |
| Passport | M110522 | |
| Passport | R841697 | |
| Passport | F823692 | |
| Passport | A501801 | |
| Passport | K560098 | |
| Passport | V57865 | |
| Passport | P537849 | |
| Passport | A717288 | |
| Passport | G866537 | |
| Passport | H-123259 | |
| Passport | G-869537 | |
| Passport | KC-285901 | |
| Passport | C-267185 |
Details
| Countries |  India  Pakistan |
| Birth dates | 1955-12-26 |
| Addresses | Noorabad Karachi Pakistan; House Nu 37 30th Street- defence Housing Authority Karachi Pakistan; White House Near Saudi Mosque, Clifton Karachi Pakistan |
Remarks (as published)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465
Same name on other lists
DAWOOD IBRAHIM KASKAR (un_sc), Dawood IBRAHIM (ofac_sdn), Dawood Ibrahim Kaskar (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.