Abdul Hamid Abdul AZIZ

Other names

  • Dawood IBRAHIM
  • DAWOOD IBRAHIM KASKAR
  • Amir SAHEB
  • Anis IBRAHIM
  • Aziz DILIP
  • Bada Bhai
  • Bada Seth
  • Daud Hasan Shaikh Ibrahim Kaskar
  • Daud Ibrahim Memon Kaskar
  • Dawood Bhai
  • Dawood EBRAHIM
  • Dawood Hasan Ibrahim Kaskar
  • Dawood HASSAN
  • Dawood Ibrahim Memon
  • Dawood SABRI
  • Dawood Sheik IBRAHIM
  • Dowood Hassan Shaikh Ibrahim
  • Ebrahim Dawood
  • Haji Sahab
  • Ibrahim Shaikh Mohd ANIS
  • Iqbal Bhai
  • Iqbal SETH
  • Ismail Abdul
  • Kaskar Dawood Hasan
  • Mohd Ismail Abdul Rehman
  • Shaikh Daud HASAN
  • Shaikh Ismail Abdul
  • Shaikh Ismail Abdul REHMAN
  • Shaikh Mohd Ismail Abdul Rehman
  • Sheikh Dawood Hassan
  • Sheikh Farooqi
  • Farooqi
  • Hizrat
  • Mucchad
  • Sahab

Sanctioned by

gender: male

Names

Dawood Ibrahim Kaskar
Dawood Ebrahim
Dawood Bhai
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab
Shaikh Ismail Abdul
Ibrahim Shaikh Mohd Anis
Dowood Hassan Shaikh Ibrahim
Shaikh Mohd Ismail Abdul Rehman
Kaskar Dawood Hasan
Dawood Sabri
Dawood Ibrahim Memon
Dawood Hasan Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Daud Hasan Shaikh Ibrahim Kaskar
Aziz Dilip
Sheikh Dawood Hassan
Hizrat
Abdul Hamid Abdul Aziz
Anis Ibrahim

Birth

1955-12-26
INDIA, IN, Kher, Ratnagiri, Maharashtra

Affiliation

citizenship: INDIA

Designation

title: Sheikh

Identification

passport: A-333602, INDIA, IN; Passport has been revoked by the Government of India
passport: R841697, INDIA, IN
passport: M110522, INDIA, IN
passport: KC-285901
passport: G-869537; (issued in rawalpindi)
passport: H-123259, Rawalpindi; issued in rawalpindi july 2001
passport: C-267185, PAKISTAN, PK, Karachi; issued July 1996
passport: G866537, PAKISTAN, PK, Rawalpindi; misuse
passport: A717288, UNITED ARAB EMIRATES, AE, Dubai; MISUSE
passport: P537849, BOMBAY
passport: V57865, INDIA, IN, BOMBAY
passport: K560098, INDIA, IN, BOMBAY
passport: A501801, INDIA, IN, BOMBAY
passport: F823692, INDIA, IN, JEDDAH

Address

PAKISTAN, PK, Karachi, White House, Near Saudi Mosque, Clifton
PAKISTAN, PK, Karachi, House No 37 – 30th Street – defence, Housing Authority
PAKISTAN, PK, Palatial bungalow in the hilly area of Noorabad in Karachi

Notes

(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.

European Union
European Commission
European Commission Consolidated List

Listed

2003-11-13

Updated

2006-04-29, 2006-08-04, 2007-07-18, 2016-08-27

Names

Abdul Hamid Abdul Aziz
Ibrahim Shaikh Mohd Anis
Ismail Abdul
Bada Bhai
Dawood Bhai
Iqbal Bhai
Ebrahim Dawood
Aziz Dilip
Farooqi
Kaskar Dawood Hasan
Dawood Hassan
Hizrat
Anis Ibrahim
Dowood Hassan Shaikh Ibrahim
Daud Hasan Shaikh Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Dawood Hasan Ibrahim Kaskar
DAWOOD IBRAHIM KASKAR
Dawood Ibrahim Memon
Mucchad
Mohd Ismail Abdul Rehman
Dawood Sabri
Sahab
Bada Seth

Birth

1955-12-26
India, Kher, Ratnagiri, Maharashtra

Affiliation

nationality: India
regime: ISIL (Da'esh) and Al-Qaida

Designation

title: Shaikh
title: Sheikh
title: Haji

Identification

passport: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901; (1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -

Address

Pakistan; Noorabad, Karachi
Pakistan; White House, Near Saudi Mosque,, Clifton, Karachi
Pakistan; House Nu 37, 30th Street- defence, Housing Authority, Karachi

Reason

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 Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2003-11-07

Updated

2020-12-31

Names

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
Ibrahim Shaikh Mohd Anis
Shaikh Ismail Abdul
Hizrat
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab

Birth

1955-12-26
India, Kher, Ratnagiri, Maharashtra

Affiliation

nationality: India

Designation

title: Sheikh

Identification

passport: A-333602, India, Bombay; passport subsequently revoked by the Government of India
passport: M110522, India, Bombay
passport: R841697, India, Bombay
passport: F823692, India; (JEDDAH) issued by CGI in Jeddah
passport: A501801, India, BOMBAY
passport: K560098, India, BOMBAY
passport: V57865, BOMBAY
passport: P537849, India, BOMBAY
passport: A717288, Dubai; MISUSE
passport: G866537, Pakistan, Rawalpindi; 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

Pakistan, Karachi; White House, Near Saudi Mosque, Clifton
Pakistan, House Nu 37 - 30th Street - defence, Housing Authority, Karachi
Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi

Reason

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 Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2003-11-03

Updated

2006-03-21, 2006-07-25, 2007-07-02, 2010-03-11, 2016-08-22, 2020-11-24

Names

Dawood IBRAHIM
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

Birth

1955-12-26
1955-12-31
Ratnagiri, Maharashtra, India

Affiliation

nationality: India
citizenship: India
citizenship: Pakistan
citizenship: United Arab Emirates

Identification

passport: A-717288, United Arab Emirates
passport: F-823692, Yemen
passport: G-869537, Pakistan
passport: G-866537, Pakistan
passport: V-57865, India
passport: K-560098, India
passport: P-537849, India
passport: A-501801, India
passport: A-333602, India
passport: R-841697, India
passport: M-110522, India

Address

Pakistan, Karachi; 617 CP Berar Society, Block 7-8
Pakistan, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority
United Arab Emirates, Dubai; White House, Al-Wassal Road, Jumeira
India, Bombay; 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri
Pakistan, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority
Pakistan, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton

Notes

program: SDGT

program: SDNTK

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List