Lists › UN Consolidated › un_sc-QDi.135
DAWOOD IBRAHIM KASKAR
Person on the UN Security Council Consolidated List, listed Nov. 3, 2003. Source reference QDi.135.
Programs
Names and aliases
| DAWOOD IBRAHIM KASKAR | primary |
| Dawood Ebrahim | alias (strong) |
| Sheikh Dawood Hassan | 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) |
| Dawood Bhai | alias (strong) |
| Ibrahim Shaikh Mohd Anis | alias (weak) |
| Shaikh Ismail Abdul | alias (weak) |
| Hizrat | alias (weak) |
| Sheikh Farooqi | alias (weak) |
| Bada Seth | alias (weak) |
| Bada Bhai | alias (weak) |
| Iqbal Bhai | alias (weak) |
| Mucchad | alias (weak) |
| Haji Sahab | alias (weak) |
Identifiers
| Passport | A-333602 | India |
| Passport | M110522 | India |
| Passport | R841697 | India |
| Passport | F823692 | India |
| Passport | A501801 | India |
| Passport | K560098 | India |
| Passport | V57865 | |
| Passport | P537849 | India |
| Passport | A717288 | |
| Passport | G866537 | Pakistan |
| Passport | C-267185 | |
| Passport | H-123259 | |
| Passport | G-869537 | |
| Passport | KC-285901 |
Details
| Countries |  India  Pakistan |
| Birth dates | 1955-12-26 |
| Birth places | Kher, Ratnagiri, Maharashtra India |
| Addresses | Karachi Pakistan; House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan; Palatial bungalow in the hilly area of Noorabad in 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Dawood IBRAHIM (ofac_sdn), Dawood Ibrahim Kaskar (eu_fsf), DAWOOD IBRAHIM KASKAR (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.