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Listed on sanctions / export-control lists
DAWOOD IBRAHIM KASKAR
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
DAWOOD IBRAHIM KASKAR appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-11-03 | UN Security Council · listed · Programs: Al-Qaida · listed for 23 years View the official record ↗ |
|---|---|
| 2003-11-13 | EU financial sanctions · listed · Programs: TAQA · listed for 22 years · 10 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2003-11-03 |
| Aliases | 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 |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2003-11-13 |
| Aliases | Dawood Ebrahim; Dawood Bhai; Sheikh Farooqi; Bada Seth; Bada Bhai; Iqbal Bhai; Mucchad |
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Monitor it — free →Others designated under the same program — Al-Qaida
ABD AL-BASET AZZOUZABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARIABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMIABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULIABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIMABD ALLAH MOHAMED RAGAB ABDEL RAHMANABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNIABD EL KADER MAHMOUD MOHAMED EL SAYEDABD-AL-HAMID AL-MASLIABD-AL-MAJID AZIZ AL-ZINDANIABDALLAH AZZAM BRIGADES (AAB)