Informations sur l'individu

Nom complet:
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
Date de naissance:
1955-12-26
Lieu de naissance:
Kher, Ratnagiri, Maharashtra, India
Référence:
QDi.135
Statut de la sanction
ACTIF

Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:34
Type de sanction:
Gel des avoirs, interdiction de voyager
Informations complémentaires
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals