EU consolidated financial sanctions list
Dawood Ibrahim Kaskar
- Name
- Dawood Ibrahim Kaskar · Dawood Ebrahim · Sheikh Dawood Hassan · Hizrat · 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 · Ibrahim Shaikh Mohd Anis · Shaikh Ismail Abdul · Haji Sahab · Mucchad · Iqbal Bhai · Bada Bhai · Bada Seth · Sheikh Farooqi · Dawood Bhai
- EU reference
- EU.3510.20
- UN reference
- not on file
- Type
- person
- Programme
- TAQA
- Regulation
- 2016/1430 (OJ L232)
- Published
- 2016-08-27
- In force
- 2016-08-28
- Designated
- 2003-11-03
- Function
- not on file
- Title
- Sheikh
- Address city
- Karachi
- Address country
- PAKISTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2003-11-03)\n((a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.)
- Official Journal
- http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22