Interpol-United Nations Security Council Special Notice
Subject To UN Sanctions
KASKAR, Dawood Ibrahim
Identity Particulars
Present family name:
KASKAR
Forename:
DAWOOD IBRAHIM
Sex:
MALE
Date of birth:
26 December 1955 (54 years old)
Place of birth:
RATNAGIRI, India
Language spoken:
English, Hindi, Urdu
Nationality:
India
Other Names:
ABDUL HAMID ABDUL AZIZ; ANIS IBRAHIM; AZIZ DILIP; DAUD HASAN SHAIKH IBRAHIM KASKAR; DAUD IBRAHIM MEMON; DAUD IBRAHIM MEMON KASKAR; DAUDHASAN SHAIKH IBRAHIM KASKAR; DAWOOD EBRAHIM ; DAWOOD HASAN IBRAHIM KASKAR; DAWOOD HASSAN; DAWOOD HASSAN SHEIKH; DAWOOD IBRAHIM; DAWOOD IBRAHIM KASKAR; DAWOOD IBRAHIM MEMON; DAWOOD SABRI; DAWOORD IBRAHIM; DOWOOD HASSAN SHAIKH IBRAHIM; HIZRAT ; IBRAHIM SHAIKH MOHD ANIS; KASKAR DAWOOD HASAN; SHAIKH DAUD HASAN; SHAIKH ISMAIL ABDUL; SHAIKH MOHD ISMAIL ABDUL REHMAN; SHEIKH DAWOOD HASSAN ; SHEIKH IBRAHIM
Other Places of Birth:
BOMBAI, BOMBAY
Identity Documents
Type
Nr
Issued on
Place of Issue
PASSPORT (India)
K560098 (BOMBAY)
30 July 1975
BOMBAY (India)
PASSPORT
A-333602
4 June 1985
BOMBAY
PASSPORT (India)
M110522
13 November 1978
BOMBAY (India)
PASSPORT (India)
R841697 (INDIA)
26 November 1981
BOMBAY (India)
PASSPORT
F823692
2 September 1989
JEDDAH (Saudi Arabia)
PASSPORT (India)
A501801 (INDIA)
26 July 1985
(India)
PASSPORT
V57865 (BOMBAY)
3 October 1983
(India)
PASSPORT
P537849 (BOMBAY)
30 July 1979
(India)
PASSPORT
A717288 (MISUSE)
18 August 1985
DUBAI (United Arab Emirates)
PASSPORT (Pakistan)
G866537 (MISUSE)
12 August 1991
RAWALPINDI (Pakistan)
Physical description
Height:
1.67 meter <-> 66 inches
Colour of eyes:
BLACK
Colour of hair:
BLACK
Distinguishing marks and characteristics:
MOLE ON LEFT EYEBROW
Addresses
WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON in KARACHI (Pakistan)
HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY in KARACHI (Pakistan)
Additional Information
International arrest warrant issued by the Government of India. Title: Sheikh Passport (India) No 333602 (revoked by Gvt of India) issued on 4 June 1985 in Bombay, India Passport (India) No F823692 (Jeddah) issued on 2 September 1989 in Jeddah, Saudi Arabia by the Consulate-General of India
UN Sanctions
Pursuant to Security Council Resolution 1267 (1999) and successor resolutions, including resolution 1822 (2008), the Subject is under the following UN Sanctions: Freezing of Assets, Travel Ban and Arms Embargo. The Subject has the following permanent reference number on the list maintained by the UN Security Council Al-Qaida and Taliban Sanctions Committee (1267 Committee) which appears in the Special Notice for this subject: QI.K.135.03.
