Dawood Ibrahim Kaskar Sheikh

Sanctioned

Last update: 08/07/2025

Name: Dawood Ibrahim Kaskar Sheikh

Birth: 1955-12-26

Nationality: IND

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. Internati
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. Internat

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Dawood Ibrahim Kaskar Sheikh have any sanctions?

Yes, Dawood Ibrahim Kaskar Sheikh is sanctioned by:

2. Can I receive AML sanctions alerts on Dawood Ibrahim Kaskar Sheikh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dawood Ibrahim Kaskar Sheikh:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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