Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Dawood Ibrahim Kaskar on a sanctions list?

Q: Is Dawood Ibrahim Kaskar on a sanctions list?

Yes. Dawood Ibrahim Kaskar is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Dawood Ibrahim Kaskar appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/27/2016.

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Remarks

(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.

Aliases (23)

Dawood Ebrahim·akaDawood Bhai·akaSheikh Farooqi·akaBada Seth·akaBada Bhai·akaIqbal Bhai·akaMucchad·akaHaji Sahab·akaShaikh Ismail Abdul·akaIbrahim Shaikh Mohd Anis·akaDowood Hassan Shaikh Ibrahim·akaShaikh Mohd Ismail Abdul Rehman·akaKaskar Dawood Hasan·akaDawood Sabri·akaDawood Ibrahim Memon·akaDawood Hasan Ibrahim Kaskar·akaDaud Ibrahim Memon Kaskar·akaDaud Hasan Shaikh Ibrahim Kaskar·akaAziz Dilip·akaSheikh Dawood Hassan·akaHizrat·akaAbdul Hamid Abdul Aziz·akaAnis Ibrahim·aka

Addresses

Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN

ID Documents

National passport: F823692 · INDIA
National passport: P537849 · UNKNOWN
National passport: C-267185 · PAKISTAN
National passport: A501801 · INDIA
National passport: A-333602 · INDIA
National passport: K560098 · INDIA
National passport: V57865 · INDIA
National passport: G866537 · PAKISTAN
National passport: A717288 · UNITED ARAB EMIRATES
National passport: M110522 · INDIA
National passport: H-123259 · UNKNOWN
National passport: R841697 · INDIA
National passport: KC-285901 · UNKNOWN
National passport: G-869537 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Dawood Ibrahim Kaskar on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/27/2016.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.