Shaikh Anis Ibrahim KASKAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KASKAR |
|---|---|
| First name/Name | Shaikh Anis Ibrahim |
| Full name/Name | Shaikh Anis Ibrahim KASKAR |
| Type | Name |
| Last name/Name | KASKAR |
|---|---|
| First name/Name | Anees Ibrahim |
| Full name/Name | Anees Ibrahim KASKAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBRAHIM, Sayed Omar Haji |
|---|---|
| Full name/Name | EBRAHIM, Sayed Omar Haji |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IBRAHIM, Haji Anees |
|---|---|
| Full name/Name | IBRAHIM, Haji Anees |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Birth data (2)
| Birthdate |
|---|
| Place | Mumbai, India |
|---|---|
| Country | India |
Historical data
No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.