August 23/24, 2016: UN, DFAT, OSFI modifies Dawood Ibrahim Kaskar terror listing

On Tuesday/Wednesday, Australian & Canadian authorities implemented the changes to the following listing: 

QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na 

Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: a) Bombai b) Kher, Ratnagiri, 

Maharashtra,India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) 

Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) 

Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) 

Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood 

Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) 

Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) 

Mucchad i) Haji Sahab Nationality: Indian Passport no.: a) Indian number A-333602, issued 

on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government 

of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian 

number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 

(JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989 e) Indian number A501801 

(BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 

1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number 

P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued 

on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 

1991, issued in Rawalpindi k) Passport number C-267185 ( issued in Karachi in Jul.1996) l) 

Passport number H-123259 ( issued in Rawalpindi in Jul. 2001) m) Passport number G-

869537 ( issued in Rawalpindi) n) Passport number KC-285901 National identification no.: 

na Address: a) Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton) b) (House Nu 

37 – 30th Street – defence, Housing Authority, Karachi, Pakistan) c) (Palatial bungalow in the 

hilly area of Noorabad in Karachi) d) (Main Property at Margalla Raod F- 6/2 Street no. 22, 

House No.07, Islamabadnumber 29 in Karachi) e) 8th Floor of Mehran Square, near Pardesi 

House-3, Talwar Area, Clifton, Karachi, Pakistan f) 6/A Kjauabam Tanzeem, Phase-5, 

Defence Housing Araea, Karachi, Pakistan Listed on: 3 Nov. 2003 (amended on 21 Mar. 

2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016) Other information: 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.

made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.



OSFI Notice

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s