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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

DAWOOD IBRAHIM KASKAR

UN reference
QDi.135
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Individual
Nationality
India
Date of birth
1955-12-26
Place of birth
Kher, Ratnagiri, Maharashtra, India
Documents
Passport – A-333602 – India – passport subsequently revoked by the Government of India; Passport – M110522 – India; Passport – R841697 – India; Passport – F823692 – India – (JEDDAH) issued by CGI in Jeddah; Passport – A501801 – India; Passport – K560098 – India; Passport – V57865; Passport – P537849 – India; Passport – A717288 – MISUSE; Passport – G866537 – Pakistan – MISUSE; Passport – C-267185 – issued in Karachi in Jul.1996; Passport – H-123259 – issued in Rawalpindi in Jul. 2001; Passport – G-869537 – issued in Rawalpindi; Passport – KC-285901
Address
Karachi, Pakistan (White House, Near Saudi Mosque, Clifton)
House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Aliases
Abdul Hamid Abdul Aziz; Anis Ibrahim; Aziz Dilip; Daud Hasan Shaikh Ibrahim Kaskar; Daud Ibrahim Memon Kaskar; Dawood Bhai; Dawood Ebrahim; Dawood Hasan Ibrahim Kaskar; Dawood Ibrahim Memon; Dawood Sabri; Dowood Hassan Shaikh Ibrahim; Kaskar Dawood Hasan; Shaikh Mohd Ismail Abdul Rehman; Sheikh Dawood Hassan; Bada Bhai (low quality); Bada Seth (low quality); Haji Sahab (low quality); Hizrat (low quality); Ibrahim Shaikh Mohd Anis (low quality); Iqbal Bhai (low quality); Mucchad (low quality); Shaikh Ismail Abdul (low quality); Sheikh Farooqi (low quality)
Listed on
3 November 2003
Updated by the UN
24 November 2020

Other information (UN original text)

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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.