Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. DAWOOD IBRAHIM KASKAR appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/3/2003.

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Remarks

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

Aliases (23)

Ismail Abdul·akaIbrahim Shaikh Mohd Anis·akaAbdul Hamid Abdul Aziz·akaBada Bhai·akaDawood Bhai·akaIqbal Bhai·akaEbrahim Dawood·akaAziz Dilip·akaFarooqi·akaKaskar Dawood Hasan·akaDawood Hassan·akaHizrat·akaAnis Ibrahim·akaDowood Hassan Shaikh Ibrahim·akaDaud Hasan Shaikh Ibrahim Kaskar·akaDaud Ibrahim Memon Kaskar·akaDawood Hasan Ibrahim Kaskar·akaDawood Ibrahim Memon·akaMucchad·akaMohd Ismail Abdul Rehman·akaDawood Sabri·akaSahab·akaBada Seth·aka

Addresses

Noorabad, Karachi, Pakistan
House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan
White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan

ID Documents

Passport: A-333602
Passport: M110522
Passport: R841697
Passport: F823692
Passport: A501801
Passport: K560098
Passport: V57865
Passport: P537849
Passport: A717288
Passport: G866537
Passport: H-123259
Passport: G-869537
Passport: KC-285901
Passport: C-267185

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 11/3/2003.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.