Id Id: 112138-ano Personas veids Personas veids: Individual Persona Persona: DAWOOD IBRAHIM KASKAR Adrese Adrese: Karachi, Pakistan Programma Programma: Al-Qaida Saraksta 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, 2020-11-24Pirmavota 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>