KnowSanctions
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KASKAR Shaikh Anis Ibrahim

Sanctioned
EBRAHIM Sayed Omar Haji
Type
person
Subtype
Country
Pakistan
Date of birth
1960-05-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16495
Asset freeze
2015-01-16activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EBRAHIM Sayed Omar HajiWeak alias
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    d694733b2806861e2829f4e4731460de5917f7c93082dab34e753030f8c6590f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASKAR Anees IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    d694733b2806861e2829f4e4731460de5917f7c93082dab34e753030f8c6590f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IBRAHIM Haji AneesWeak alias
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    d694733b2806861e2829f4e4731460de5917f7c93082dab34e753030f8c6590f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KASKAR Shaikh Anis IbrahimPrimary name
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    d694733b2806861e2829f4e4731460de5917f7c93082dab34e753030f8c6590f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16495OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    997a7471712a90814d985393d1c9e6ca6a0266e9a6962f4e3fbe625ce547e3dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-05-05Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    16495
    SHA-256
    d694733b2806861e2829f4e4731460de5917f7c93082dab34e753030f8c6590f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)