27.08.2016, European Union's sanctions document (EN) Download
0.68 € 18.07.2007, European Union's sanctions document (EN) Download
1.70 € 04.08.2006, European Union's sanctions document (EN) Download
2.72 € 29.04.2006, European Union's sanctions document (EN) Download
1.02 € 13.11.2003, European Union's sanctions document (EN) Download
0.68 €
Remark
(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.
Names (24)
Full name/Name
Kaskar Dawood Hasan
Full name/Name
Haji Sahab
Full name/Name
Dawood Ibrahim Memon
Full name/Name
Dawood Hasan Ibrahim Kaskar
Full name/Name
Daud Ibrahim Memon Kaskar
Full name/Name
Daud Hasan Shaikh Ibrahim Kaskar
Full name/Name
Aziz Dilip
Full name/Name
Anis Ibrahim
Last name/Name
Kaskar
First name/Name
Dawood
Second name/Name
Ibrahim
Full name/Name
Dawood Ibrahim Kaskar
Full name/Name
Dawood Ebrahim
Full name/Name
Dawood Bhai
Full name/Name
Sheikh Farooqi
Full name/Name
Bada Seth
Full name/Name
Bada Bhai
Full name/Name
Iqbal Bhai
Full name/Name
Sheikh Dawood Hassan
Full name/Name
Abdul Hamid Abdul Aziz
Full name/Name
Shaikh Ismail Abdul
Full name/Name
Ibrahim Shaikh Mohd Anis
Full name/Name
Dowood Hassan Shaikh Ibrahim
Full name/Name
Shaikh Mohd Ismail Abdul Rehman
Full name/Name
Mucchad
Full name/Name
Hizrat
Full name/Name
Dawood Sabri
Citizenships (1)
Country
India
Addresses (3)
Street
White House, Near Saudi Mosque, Clifton
City
Karachi
Country
Pakistan
Full address
White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN
Street
House No 37 – 30th Street – defence, Housing Authority
City
Karachi
Country
Pakistan
Full address
House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
City
Palatial bungalow in the hilly area of Noorabad in Karachi
Country
Pakistan
Full address
Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Birth data (1)
Birthdate
Place
Kher, Ratnagiri, Maharashtra
Country
India
Identification documents (14)
Type
National passport: M110522
Country
India
Issue date
1
Type
National passport: P537849
Country
Country not specified
Issue date
1
Type
National passport: F823692
Country
India
Issue date
1
Type
National passport: A-333602
Country
India
Issue date
1
Type
National passport: R841697
Country
India
Issue date
1
Type
National passport: KC-285901
Country
Country not specified
Type
National passport: G-869537
Country
Country not specified
Type
National passport: C-267185
Country
Pakistan
Type
National passport: A501801
Country
India
Issue date
1
Type
National passport: A717288
Country
United Arab Emirates
Issue date
1
Type
National passport: H-123259
Country
Country not specified
Type
National passport: G866537
Country
Pakistan
Issue date
1
Type
National passport: K560098
Country
India
Issue date
1
Type
National passport: V57865
Country
India
Issue date
1
Historical data
No records
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
