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| Remark | (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.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 | Ibrahim Shaikh Mohd Anis |
|---|
| Full name/Name | Dowood Hassan Shaikh Ibrahim |
|---|
| Full name/Name | Shaikh Mohd Ismail Abdul Rehman |
|---|
| Full name/Name | Haji Sahab |
|---|
| Full name/Name | Mucchad |
|---|
| Full name/Name | Iqbal Bhai |
|---|
| Full name/Name | Bada Seth |
|---|
| Full name/Name | Sheikh Farooqi |
|---|
| Full name/Name | Dawood Bhai |
|---|
| 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 | Hizrat |
|---|
| Full name/Name | Abdul Hamid Abdul Aziz |
|---|
| Full name/Name | Bada Bhai |
|---|
| Full name/Name | Shaikh Ismail Abdul |
|---|
| Full name/Name | Daud Hasan Shaikh Ibrahim Kaskar |
|---|
| Full name/Name | Daud Ibrahim Memon Kaskar |
|---|
| Full name/Name | Dawood Hasan Ibrahim Kaskar |
|---|
| Full name/Name | Dawood Ibrahim Memon |
|---|
| Full name/Name | Dawood Sabri |
|---|
| Full name/Name | Sheikh Dawood Hassan |
|---|
| Full name/Name | Anis Ibrahim |
|---|
| Full name/Name | Aziz Dilip |
|---|
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 |
| 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 |
| 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 |
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: KC-285901 |
|---|---|
| Country | Country not specified |
| Type | National passport: A-333602 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | National passport: R841697 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | National passport: F823692 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | National passport: A501801 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | National passport: H-123259 |
|---|---|
| Country | Country not specified |
| Type | National passport: C-267185 |
|---|---|
| Country | Pakistan |
| Type | National passport: G-869537 |
|---|---|
| Country | Country not specified |
| Type | National passport: P537849 |
|---|---|
| Country | Country not specified |
| Issue date | 1 |
| Type | National passport: A717288 |
|---|---|
| Country | United Arab Emirates |
| Issue date | 1 |
| Type | National passport: K560098 |
|---|---|
| Country | India |
| Issue date | 1 |
| Type | National passport: G866537 |
|---|---|
| Country | Pakistan |
| Issue date | 1 |
| Type | National passport: V57865 |
|---|---|
| Country | India |
| Issue date | 1 |
Historical data
No records
Updated: 13.03.2025. 09:15
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