Entity record
Daud Hasan Shaikh Ibrahim KaskarPerson
Daud Hasan Shaikh Ibrahim Kaskar appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs SDNTK, SDGT, Al-Qaida, TAQA; reflected as observed on 2026-06-19.
Also known as
- Dawood EBRAHIM
- Dawood HASSAN
- Dawood Sheik IBRAHIM
- Dawood Ibrahim KASKAR
- Dawood SABRI
- Amir SAHEB
- Iqbal SETH
- Shaikh Ismail Abdul REHMAN
- Abdul Hamid Abdul AZIZ
- Aziz DILIP
- Ibrahim Shaikh Mohd ANIS
- Shaikh Daud HASAN
- Anis IBRAHIM
- Sheikh Dawood Hassan
- Daud Hasan Shaikh Ibrahim Kaskar
- Daud Ibrahim Memon Kaskar
- Dawood Hasan Ibrahim Kaskar
- Dawood Ibrahim Memon
- Kaskar Dawood Hasan
- Shaikh Mohd Ismail Abdul Rehman
- Dowood Hassan Shaikh Ibrahim
- Dawood Bhai
- Shaikh Ismail Abdul
- Hizrat
- Sheikh Farooqi
- Bada Seth
- Bada Bhai
- Iqbal Bhai
- Mucchad
- Haji Sahab
- Dawood Ebrahim
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
- Date of birth
- Place of birth
- Kher, Ratnagiri, Maharashtra, INDIA; Kher, Ratnagiri, Maharashtra, India; Ratnagiri, Maharashtra, India
- Nationality
- IN, INDIA
- Position
- Sheikh
Identifiers
- Passport
- M-110522
- Passport
- R-841697
- Passport
- A-333602
- Passport
- A-501801
- Passport
- P-537849
- Passport
- K-560098
- Passport
- V-57865
- Passport
- G-866537
- Passport
- G-869537
- Passport
- F-823692
- Passport
- A-717288 · United Arab Emirates
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- C-267185
- Passport
- H-123259
- Passport
- KC-285901
Addresses
617 CP Berar Society, Block 7-8, KarachiHouse No. 37, Street 30, Phase V, KarachiWhite House, Al-Wassal Road, Dubai, United Arab Emirates33-36, Pakmodiya Street, BombayHouse No. 10, Hill Top Arcade, KarachiMoin Palace, 2nd Floor, KarachiKarachi, PKHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, PKPalatial bungalow in the hilly area of Noorabad in Karachi, PKPalatial bungalow in the hilly area of Noorabad in Karachi, PKHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PKWhite House, Near Saudi Mosque, Clifton, Karachi, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daud Hasan Shaikh Ibrahim Kaskar. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daud-hasan-shaikh-ibrahim-kaskar-nk444d0e86/
Machine-readable export (FTM + lineage): /people/daud-hasan-shaikh-ibrahim-kaskar-nk444d0e86/entity.json