Informations sur l'individu
Nom complet:
DAWOOD IBRAHIM KASKAR
DAWOOD IBRAHIM KASKAR
Alias:
- Dawood Ebrahim (Good quality a.k.a.)
- Sheikh Dawood Hassan (Good quality a.k.a.)
- Abdul Hamid Abdul Aziz (Good quality a.k.a.)
- Anis Ibrahim (Good quality a.k.a.)
- Aziz Dilip (Good quality a.k.a.)
- Daud Hasan Shaikh Ibrahim Kaskar (Good quality a.k.a.)
- Daud Ibrahim Memon Kaskar (Good quality a.k.a.)
- Dawood Hasan Ibrahim Kaskar (Good quality a.k.a.)
- Dawood Ibrahim Memon (Good quality a.k.a.)
- Dawood Sabri (Good quality a.k.a.)
- Kaskar Dawood Hasan (Good quality a.k.a.)
- Shaikh Mohd Ismail Abdul Rehman (Good quality a.k.a.)
- Dowood Hassan Shaikh Ibrahim (Good quality a.k.a.)
- Dawood Bhai (Good quality a.k.a.)
- Ibrahim Shaikh Mohd Anis (Low quality a.k.a.)
- Shaikh Ismail Abdul (Low quality a.k.a.)
- Hizrat (Low quality a.k.a.)
- Sheikh Farooqi (Low quality a.k.a.)
- Bada Seth (Low quality a.k.a.)
- Bada Bhai (Low quality a.k.a.)
- Iqbal Bhai (Low quality a.k.a.)
- Mucchad (Low quality a.k.a.)
- Haji Sahab (Low quality a.k.a.)
Titre:
Nationalité:
India
India
Date de naissance:
1955-12-26
1955-12-26
Lieu de naissance:
Kher, Ratnagiri, Maharashtra, India
Kher, Ratnagiri, Maharashtra, India
Référence:
QDi.135
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:34
22/10/2025 12:34
Type de sanction:
Gel des avoirs, interdiction de voyager
Gel des avoirs, interdiction de voyager