UK unique ID AQD0159Individual
DAWOOD IBRAHIM KASKAR
Primary name in this authority record. Confirm identity against your counterparty’s details.
- Regime
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Measures stated by the authority
- Asset freeze|Arms embargo|Travel Ban
- Date designated
- Record last updated
- Designation source
- UN
- Legacy OFSI group ID
- 7863
- UN reference
- QDi.135
Names in this record · primary names, variations and aliases
Primary names · 1 source row
- DAWOOD IBRAHIM KASKAR
Aliases · 23 source rows
- Ismail AbdulLow quality a.k.a
- Ibrahim Shaikh Mohd AnisLow quality a.k.a
- Abdul Hamid Abdul AzizGood quality a.k.a
- Bada BhaiLow quality a.k.a
- Dawood BhaiGood quality a.k.a
- Iqbal BhaiLow quality a.k.a
- Ebrahim DawoodGood quality a.k.a
- Aziz DilipGood quality a.k.a
- FarooqiLow quality a.k.a
- Kaskar Dawood HasanGood quality a.k.a
- Dawood HassanGood quality a.k.a
- HizratLow quality a.k.a
- Anis IbrahimGood quality a.k.a
- Dowood Hassan Shaikh IbrahimGood quality a.k.a
- Daud Hasan Shaikh Ibrahim KaskarGood quality a.k.a
- Daud Ibrahim Memon KaskarGood quality a.k.a
- Dawood Hasan Ibrahim KaskarGood quality a.k.a
- Dawood Ibrahim MemonGood quality a.k.a
- MucchadLow quality a.k.a
- Mohd Ismail Abdul RehmanGood quality a.k.a
- Dawood SabriGood quality a.k.a
- SahabLow quality a.k.a
- Bada SethLow quality a.k.a
Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
- Source record SHA-256
- e7d00fd81c5a35df23a40814bbb49d18a1c92eda81108c413435cb3ea5a178b1
- Source publication
- UK Sanctions List XML