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3.137.161.247
26.04.2025 03:58:03

DAWOOD IBRAHIM KASKAR

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 07.11.2003
Remark 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

Names (24)

Last name/Name KASKAR
First name/Name DAWOOD
Second name/Name IBRAHIM
Full name/Name DAWOOD IBRAHIM KASKAR
Type Primary name
Remark Sheikh
Last name/Name Sabri
First name/Name Dawood
Full name/Name Dawood Sabri
Type AKA (also known as)
Quality Good quality
Last name/Name Kaskar
First name/Name Dawood
Second name/Name Hasan
Third name/Name Ibrahim
Full name/Name Dawood Hasan Ibrahim Kaskar
Type AKA (also known as)
Quality Good quality
Last name/Name Bhai
First name/Name Dawood
Full name/Name Dawood Bhai
Type AKA (also known as)
Quality Good quality
Last name/Name Kaskar
First name/Name Daud
Second name/Name Ibrahim
Third name/Name Memon
Full name/Name Daud Ibrahim Memon Kaskar
Type AKA (also known as)
Quality Good quality
Last name/Name Farooqi
Full name/Name Farooqi
Type AKA (also known as)
Quality Low quality
Remark Sheikh
Last name/Name Dawood
First name/Name Ebrahim
Full name/Name Ebrahim Dawood
Type AKA (also known as)
Quality Good quality
Last name/Name Bhai
First name/Name Bada
Full name/Name Bada Bhai
Type AKA (also known as)
Quality Low quality
Last name/Name Abdul
First name/Name Ismail
Full name/Name Ismail Abdul
Type AKA (also known as)
Quality Low quality
Remark Shaikh
Last name/Name Hassan
First name/Name Dawood
Full name/Name Dawood Hassan
Type AKA (also known as)
Quality Good quality
Remark Sheikh
Last name/Name Bhai
First name/Name Iqbal
Full name/Name Iqbal Bhai
Type AKA (also known as)
Quality Low quality
Last name/Name Seth
First name/Name Bada
Full name/Name Bada Seth
Type AKA (also known as)
Quality Low quality
Last name/Name Sahab
Full name/Name Sahab
Type AKA (also known as)
Quality Low quality
Remark Haji
Last name/Name Rehman
First name/Name Mohd
Second name/Name Ismail
Third name/Name Abdul
Full name/Name Mohd Ismail Abdul Rehman
Type AKA (also known as)
Quality Good quality
Remark Shaikh
Last name/Name Mucchad
Full name/Name Mucchad
Type AKA (also known as)
Quality Low quality
Last name/Name Memon
First name/Name Dawood
Second name/Name Ibrahim
Full name/Name Dawood Ibrahim Memon
Type AKA (also known as)
Quality Good quality
Last name/Name Kaskar
First name/Name Daud
Second name/Name Hasan
Third name/Name Shaikh Ibrahim
Full name/Name Daud Hasan Shaikh Ibrahim Kaskar
Type AKA (also known as)
Quality Good quality
Last name/Name Ibrahim
First name/Name Dowood
Second name/Name Hassan
Third name/Name Shaikh
Full name/Name Dowood Hassan Shaikh Ibrahim
Type AKA (also known as)
Quality Good quality
Last name/Name Ibrahim
First name/Name Anis
Full name/Name Anis Ibrahim
Type AKA (also known as)
Quality Good quality
Last name/Name Hizrat
Full name/Name Hizrat
Type AKA (also known as)
Quality Low quality
Last name/Name Hasan
First name/Name Kaskar
Second name/Name Dawood
Full name/Name Kaskar Dawood Hasan
Type AKA (also known as)
Quality Good quality
Last name/Name Dilip
First name/Name Aziz
Full name/Name Aziz Dilip
Type AKA (also known as)
Quality Good quality
Last name/Name Aziz
First name/Name Abdul
Second name/Name Hamid
Third name/Name Abdul
Full name/Name Abdul Hamid Abdul Aziz
Type AKA (also known as)
Quality Good quality
Last name/Name Anis
First name/Name Ibrahim
Second name/Name Shaikh
Third name/Name Mohd
Full name/Name Ibrahim Shaikh Mohd Anis
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country India

Addresses (3)

Country Pakistan
Country Pakistan
Country Pakistan

Birth data (1)

Birthdate
Place Kher, Ratnagiri, Maharashtra
Country India

Identification documents (2)

Type Individual Passport Details: (1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -
Type Individual Passport Number: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901

Historical data

Names (15)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kaskar
First name/Name Dawood
Second name/Name Ibrahim
Full name/Name Sheikh Kaskar Dawood Ibrahim
Type Prime alias
Remark Sheikh
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Aziz
First name/Name Abdul Hamid
Full name/Name Abdul Aziz Abdul Hamid
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ibrahim
First name/Name Anis
Full name/Name Ibrahim Anis
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sabri
First name/Name Dawood
Full name/Name Sabri Dawood
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ibrahim
First name/Name Dowood
Second name/Name Hassan
Third name/Name Shaikh
Full name/Name Ibrahim Dowood Hassan Shaikh
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hasan
First name/Name Kaskar
Second name/Name Dawood
Full name/Name Hasan Kaskar Dawood
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Memon
First name/Name Dawood
Second name/Name Ibrahim
Full name/Name Memon Dawood Ibrahim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kaskar
First name/Name Daud
Second name/Name Hasan
Third name/Name Shaikh
Full name/Name Kaskar Daud Hasan Shaikh Ibrahim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kaskar
First name/Name Dawood
Second name/Name Hasan
Third name/Name Ibrahim
Full name/Name Kaskar Dawood Hasan Ibrahim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dilip
First name/Name Aziz
Full name/Name Dilip Aziz
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Rehman
First name/Name Shaikh
Second name/Name Mohd
Third name/Name Ismail
Full name/Name Abdul Rehman Shaikh Mohd Ismail
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ebrahim
First name/Name Dawood
Full name/Name Ebrahim Dawood
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bhai
First name/Name Dawood
Full name/Name Bhai Dawood
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hassan
First name/Name Dawood
Full name/Name Hassan Dawood
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kaskar
First name/Name Daud
Second name/Name Ibrahim
Third name/Name Memon
Full name/Name Kaskar Daud Ibrahim Memon
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country India

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address House No 37 30th Street - defence Housing Authority Karachi Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address White House Near Saudi Mosque Clifton Karachi Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Noorabad Karachi Pakistan (Palatial bungalow in the hilly area)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Kher, Ratnagiri, Maharashtra
Country India

Identification documents (3)

Status Historical (last time active at 30.03.2022 20:15)
Type Individual Passport Details: (1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 26.04.2025. 03:16
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