Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. DAWOOD IBRAHIM KASKAR appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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. 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

Aliases (23)

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

Addresses

Karachi, Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan

ID Documents

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

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.