Daud Hasan Shaikh Ibrahim Kaskar
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Daud Hasan Shaikh Ibrahim Kaskar
Gender:
label.gender.m
Birth:
1955-12-26, 1955, 1955-12-31 PHL
Nationality:
IND, PAK, PHL
Person type:
label.person_type.P
Name partial:
Mucchad, Hizrat
Other names:
Dawood Ibrahim Kaskar, Dawood Ebrahim, Sheikh Dawood Hassan, 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, Dawood Bhai, Dawood Ibrahim, Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Haji Sahab, Sheikh Farooqi, Bada Seth, Bada Bhai, Iqbal Bhai, Dawood Hassan, Dawood Sheik Ibrahim, Amir Saheb, Iqbal Seth, Shaikh Ismail Abdul Rehman, Shaikh Daud Hasan, Angelo Ramirez Trinidad, Dawood Ibrahim Kaskar Sheikh
Aliases:
Ibrahim, Hizrat, Mucchad, Ebrahim, Hassan, Kaskar, Sabri, Saheb, Seth, Rehman, Aziz, Dilip, Anis, Hasan, Dawood Ebrahim, Sheikh Dawood Hassan, 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, Dawood Bhai, Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Sheikh Farooqi, Bada Seth, Bada Bhai, Iqbal Bhai, Haji Sahab, Abdul Khalil, Abdukahlil, Calib Trinidad, Kalib Trinidad, Abu Khalil
Identifiers:
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt internation |
| - | le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt internation |
| - | QDi.135 |
| - | |
| - | 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 Coun |
| - | |
| - | (UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135 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 Gove |
| - | (UK Sanctions List Ref):AQD0159 (UN Ref):QDi.135. Also referred to as Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Hizrat, Sheikh Farooqi, Bada Seth, Bada Bhai, Iqbal Bhai, Mucchad, and Haji Sahab. |
| - | (UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. 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 Go |
| - | UN Ref QDi.135. Father's name is Sheikh Ibrahim Ali Kaskar. Mother's name is Amina Bi. Wife's name is Mehjabeen Shaikh. Also referred to as Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Hizrat, Sheik |
| - | UN Ref QI.K.135.03. 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 refe |
| - | 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 Coun |
| - | Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in |
| - | (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. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International ar |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arr |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. Int |
Adverse media
- https://indianexpress.com/article/express-exclusive/fincen-files-on-us-radar-dawood-ibrahims-financier-money-laundering-lashkar-e-taiba-jaish-funding-6603904/
- https://www.hindustantimes.com/cities/mumbai-news/money-laundering-case-nawab-malik-sent-to-judicial-custody-till-march-21-101646671033611.html
- https://www.firstpost.com/india/ed-attaches-assets-of-uddhav-thackerays-relative-in-money-laundering-case-10480571.html
- https://www.freepressjournal.in/mumbai/dawood-ibrahim-money-laundering-case-where-is-goawala-property-and-how-is-it-linked-to-nawab-malik
- https://www.newindianexpress.com/cities/mumbai/2022/feb/24/money-laundering-case-dawood-ibrahims-brother-kaskar-sent-in-judicial-custody-2423303.html
- https://economictimes.indiatimes.com/news/politics-and-nation/money-laundering-case-hc-refuses-urgent-hearing-on-ex-maha-minister-nawab-maliks-bail-plea/articleshow/96196646.cms
- https://www.newindianexpress.com/thesundaystandard/2023/feb/26/nia-team-in-dubai-to-probe-d-company-in-terror-funding-cases-2550972.html
- https://www.oneindia.com/india/court-grants-bail-to-1993-bomb-blasts-case-convict-in-money-laundering-case-linked-to-dawood-3569488.html
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.indiatoday.in/law/high-courts/story/no-relief-for-nawab-malik-as-bombay-high-court-refuses-bail-on-medical-grounds-2405951-2023-07-13
- https://www.livelaw.in/top-stories/supreme-court-former-maharashtra-minister-nawab-nawab-malik-plea-money-laundering-232727
- https://www.news18.com/india/money-laundering-case-sc-adjourns-hearing-on-nawab-maliks-bail-plea-on-medical-grounds-8471815.html
- https://www.nation.com.pk/02-Dec-2023/mafias-in-modern-times
- https://www.nation.com.pk/02-Dec-2023/mafias-in-modern-times
- https://www.nation.com.pk/02-Dec-2023/mafias-in-modern-times
- https://www.dw.com/en/why-india-and-pakistan-are-wrangling-over-money-launderer-altaf-khanani/a-55350858
- https://www.dw.com/en/why-india-and-pakistan-are-wrangling-over-money-launderer-altaf-khanani/a-55350858
- https://www.arabnews.com/node/454030/amp
- https://www.arabnews.com/node/454030/amp
- https://www.larepublica.co/ocio/tres-narcotraficantes-colombianos-en-la-lista-de-los-criminales-mas-ricos-de-forbes-2020317
- https://www.larepublica.co/ocio/tres-narcotraficantes-colombianos-en-la-lista-de-los-criminales-mas-ricos-de-forbes-2020317
- https://www.larepublica.co/ocio/tres-narcotraficantes-colombianos-en-la-lista-de-los-criminales-mas-ricos-de-forbes-2020317
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daud Hasan Shaikh Ibrahim Kaskar have any sanctions?
Yes, Daud Hasan Shaikh Ibrahim Kaskar is sanctioned by:
2. Can I receive AML sanctions alerts on Daud Hasan Shaikh Ibrahim Kaskar?
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 Daud Hasan Shaikh Ibrahim Kaskar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.