August 23, 2016: SECO update to Bin Laden/Al-Qaida/Taliban sanctions

On Tuesday, Swiss authorities amended the following anti-terror sanctions listing:

 

SSID: 10-15986 Foreign identifier: QI.K.135.03. Name: Dawood Ibrahim Kaskar
Title: Sheikh 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 Address: a) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan b) House Nu 37 – 30th Street-defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad, Karachi d) Property at Margalla Raod F 6/2 Street no. 22, House number 29, Karachi Nationality: India Identification document: a) Passport No. A-333602, India, Date of issue: 4 Jun 1985, Place of issue: Bombay (passport subsequently revoked by the Government of India) b) Passport No. M110522, India, Date of issue: 13 Nov 1978, Place of issue: Bombay c) Passport No. R841697, India, Date of issue: 26 Nov 1981, Place of issue: Bombay d) Passport No. F823692, India, Date of issue: 2 Sep 1989, Place of issue: Jeddah e) Passport No. A501801, India, Date of issue: 26 Jul 1985, Place of issue: Bombay f) Passport No. K560098, India, Date of issue: 30 Jul 1975, Place of issue: Bombay g) Passport No. V57865, India, Date of issue: 3 Oct 1983, Place of issue: Bombay h) Passport No. P537849, India, Date of issue: 30 Jul 1979, Place of issue: Bombay i) Passport No. A717288, India, Date of issue: 18 Aug 1985, Place of issue: Dubai j) Passport No. G866537, Pakistan, Date of issue: 12 Aug 1991, Place of issue: Rawalpindi k) Passport No. C-267185, India, Place of issue: Karachi (Date of issue: Jul 1996) l) Passport No. H-123259, India, Place of issue: Rawalpindi (Date of issue: Jul 2001) m) Passport No. G-869537, India, Place of issue: Rawalpindi n) Passport No. KC-285901, India 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. Modifications: Amended on 22 Aug 2016

Links:

FINMA Notice

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