Lists of sanctions
3.128.171.149
30.12.2024 16:40:48

Mucchad

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 28.08.2016
Decision links (5) 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Remark (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.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: 30.12.2024. 16:15
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