Id Id: 112138-ano
Personas veids Personas veids: Individual
Persona Persona: DAWOOD IBRAHIM KASKAR
Dawood Ebrahim
Sheikh Dawood Hassan
Abdul Hamid Abdul Aziz
Anis Ibrahim
Aziz Dilip
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
Dawood Ibrahim Memon
Dawood Sabri
Kaskar Dawood Hasan
Shaikh Mohd Ismail Abdul Rehman
Dowood Hassan Shaikh Ibrahim
Dawood Bhai
Ibrahim Shaikh Mohd Anis
Shaikh Ismail Abdul
Hizrat
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab
Adrese Adrese: Karachi, Pakistan
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Kher, Ratnagiri, Maharashtra, India
India, Bombay, India
India, Bombay
India
India, BOMBAY
BOMBAY
Dubai
Pakistan, Rawalpindi
Programma Programma: Al-Qaida
Saraksta nosaukums (datnes nosaukums) Saraksta nosaukums (datnes nosaukums): ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
Piebilde 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
Datumi Sarakstā iekļaušanas datums : 2003-11-03Dzimšanas datums : 1955-12-26Dokumenta izdošanas datums : 1985-06-04, 1978-11-13, 1981-11-26, 1989-09-02, 1985-07-26, 1975-07-30, 1983-10-03, 1979-07-30, 1985-08-18, 1991-08-12Ieraksta atjaunošanas datums : 2006-03-21, 2006-07-25, 2007-07-02, 2010-03-11, 2016-08-22, 2020-11-24
Pirmavota dati Pirmavota dati: Parādīt <INDIVIDUAL>
<DATAID>112138</DATAID>
<VERSIONNUM>1</VERSIONNUM>
<FIRST_NAME>DAWOOD</FIRST_NAME>
<SECOND_NAME>IBRAHIM</SECOND_NAME>
<THIRD_NAME>KASKAR</THIRD_NAME>
<UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
<REFERENCE_NUMBER>QDi.135</REFERENCE_NUMBER>
<LISTED_ON>2003-11-03</LISTED_ON>
<COMMENTS1>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</COMMENTS1>
<TITLE>
<VALUE>Sheikh</VALUE>
</TITLE>
<NATIONALITY>
<VALUE>India</VALUE>
</NATIONALITY>
<LIST_TYPE>
<VALUE>UN List</VALUE>
</LIST_TYPE>
<LAST_DAY_UPDATED>
<VALUE>2006-03-21</VALUE>
<VALUE>2006-07-25</VALUE>
<VALUE>2007-07-02</VALUE>
<VALUE>2010-03-11</VALUE>
<VALUE>2016-08-22</VALUE>
<VALUE>2020-11-24</VALUE>
</LAST_DAY_UPDATED>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dawood Ebrahim</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Sheikh Dawood Hassan</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Abdul Hamid Abdul Aziz</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Anis Ibrahim</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Aziz Dilip</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Daud Hasan Shaikh Ibrahim Kaskar</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Daud Ibrahim Memon Kaskar</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dawood Hasan Ibrahim Kaskar</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dawood Ibrahim Memon</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dawood Sabri</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Kaskar Dawood Hasan</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Shaikh Mohd Ismail Abdul Rehman</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dowood Hassan Shaikh Ibrahim</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Good</QUALITY>
<ALIAS_NAME>Dawood Bhai</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Ibrahim Shaikh Mohd Anis</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Shaikh Ismail Abdul</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Hizrat</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Sheikh Farooqi</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Bada Seth</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Bada Bhai</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Iqbal Bhai</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Mucchad</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ALIAS>
<QUALITY>Low</QUALITY>
<ALIAS_NAME>Haji Sahab</ALIAS_NAME>
</INDIVIDUAL_ALIAS>
<INDIVIDUAL_ADDRESS>
<CITY>Karachi</CITY>
<COUNTRY>Pakistan</COUNTRY>
<NOTE>White House, Near Saudi Mosque, Clifton</NOTE>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_ADDRESS>
<STREET>House Nu 37 - 30th Street - defence, Housing Authority, Karachi</STREET>
<COUNTRY>Pakistan</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_ADDRESS>
<STREET>Palatial bungalow in the hilly area of Noorabad in Karachi</STREET>
<COUNTRY>Pakistan</COUNTRY>
</INDIVIDUAL_ADDRESS>
<INDIVIDUAL_DATE_OF_BIRTH>
<TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
<DATE>1955-12-26</DATE>
</INDIVIDUAL_DATE_OF_BIRTH>
<INDIVIDUAL_PLACE_OF_BIRTH>
<CITY>Kher, Ratnagiri, Maharashtra</CITY>
<COUNTRY>India</COUNTRY>
</INDIVIDUAL_PLACE_OF_BIRTH>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>A-333602</NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1985-06-04</DATE_OF_ISSUE>
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
<COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE>
<NOTE>passport subsequently revoked by the Government of India</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>M110522</NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1978-11-13</DATE_OF_ISSUE>
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
<COUNTRY_OF_ISSUE>India</COUNTRY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>R841697</NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1981-11-26</DATE_OF_ISSUE>
<CITY_OF_ISSUE>Bombay</CITY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>F823692 </NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1989-09-02</DATE_OF_ISSUE>
<NOTE>(JEDDAH) issued by CGI in Jeddah</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>A501801 </NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1985-07-26</DATE_OF_ISSUE>
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>K560098</NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1975-07-30</DATE_OF_ISSUE>
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>V57865</NUMBER>
<DATE_OF_ISSUE>1983-10-03</DATE_OF_ISSUE>
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>P537849 </NUMBER>
<ISSUING_COUNTRY>India</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1979-07-30</DATE_OF_ISSUE>
<CITY_OF_ISSUE>BOMBAY</CITY_OF_ISSUE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>A717288 </NUMBER>
<DATE_OF_ISSUE>1985-08-18</DATE_OF_ISSUE>
<CITY_OF_ISSUE>Dubai</CITY_OF_ISSUE>
<NOTE>MISUSE</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>G866537 </NUMBER>
<ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
<DATE_OF_ISSUE>1991-08-12</DATE_OF_ISSUE>
<CITY_OF_ISSUE>Rawalpindi</CITY_OF_ISSUE>
<NOTE>MISUSE</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>C-267185</NUMBER>
<NOTE>issued in Karachi in Jul.1996</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>H-123259</NUMBER>
<NOTE>issued in Rawalpindi in Jul. 2001</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>G-869537</NUMBER>
<NOTE>issued in Rawalpindi</NOTE>
</INDIVIDUAL_DOCUMENT>
<INDIVIDUAL_DOCUMENT>
<TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
<NUMBER>KC-285901</NUMBER>
</INDIVIDUAL_DOCUMENT>
<SORT_KEY/>
<SORT_KEY_LAST_MOD/>
</INDIVIDUAL>