Daud Hasan Shaikh Ibrahim Kaskar
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Daud Hasan Shaikh Ibrahim Kaskar
Sexo:
label.gender.m
Nacimiento:
1955-12-26, 1955, 1955-12-31 PHL
Nacionalidad:
IND, PAK, PHL
Tipo de persona:
label.person_type.P
Nombre parcial:
Mucchad, Hizrat
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array, Array
Ocultar
Sanciones
| 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 |
| - | Dawood Ibrahim Kaskar was listed on 3 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (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 Gove |
| - | 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 |
| - | (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 |
| - | 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 |
| - | 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 |
| - | 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 |
Noticias adversas
- 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
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Daud Hasan Shaikh Ibrahim Kaskar sanciones internacionales?
Sí, Daud Hasan Shaikh Ibrahim Kaskar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Daud Hasan Shaikh Ibrahim Kaskar?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Daud Hasan Shaikh Ibrahim Kaskar:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.