August 31, 2016: EU, HMT update Dawood Ibrahim Kaskar terror listing

On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1430 by amending the following ISIL (Da’esh) and Al-Qaida sanctions listing:

 

KASKAR, Dawood, Ibrahim
Title:
Sheikh DOB: 26/12/1955. POB: (1) Bombai Kher Ratnagiri, Maharashtra, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP, Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar, Dawood (8) HASSAN, Dawood (9) IBRAHIM, Anis (10) IBRAHIM, Dowood, Hassan, Shaikh (11) KASKAR, Daud, Hasan, Shaikh, Ibrahim (12) KASKAR, Daud, Ibrahim, Memon (13) KASKAR, Dawood, Hasan, Ibrahim (14) MEMON, Dawood, Ibrahim (15) SABRI, Dawood (16) BHAI Dawood (17) FAROOQI, Sheikh (18) SETH, Bada (19) BHAI, Bada (20) BHAI, Iqbal (20) SAHAB, Haji Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901 Address: (1) House No 37, 30th Street – defence, Housing Authority, Karachi, Pakistan. (2) House no. 29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan. (2) Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area). (3) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India Passport no. A-333602 has been revoked by the Government of India. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. Also referred to as Hizrat and Mucchad. Group ID: 7863. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1430

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