{"raw_record_id":"be9f28d6-f010-4cdf-8a22-896e18aae884","external_id":"AQD0159","record_hash":"7eb9163d906ac60cfe95cc67ed0eb073c0b584be91d33a39d1256c38af367fcd","raw_record":{"Names":{"Name":[{"Name1":"DAWOOD","Name2":"IBRAHIM","Name6":"KASKAR","NameType":"Primary name"},{"Name1":"Ismail","Name6":"Abdul","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ibrahim","Name2":"Shaikh","Name3":"Mohd","Name6":"Anis","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Abdul","Name2":"Hamid","Name3":"Abdul","Name6":"Aziz","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Bada","Name6":"Bhai","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Dawood","Name6":"Bhai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Iqbal","Name6":"Bhai","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Ebrahim","Name6":"Dawood","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Aziz","Name6":"Dilip","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Farooqi","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Kaskar","Name2":"Dawood","Name6":"Hasan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dawood","Name6":"Hassan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Hizrat","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Anis","Name6":"Ibrahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dowood","Name2":"Hassan","Name3":"Shaikh","Name6":"Ibrahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Daud","Name2":"Hasan","Name3":"Shaikh","Name4":"Ibrahim","Name6":"Kaskar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Daud","Name2":"Ibrahim","Name3":"Memon","Name6":"Kaskar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dawood","Name2":"Hasan","Name3":"Ibrahim","Name6":"Kaskar","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dawood","Name2":"Ibrahim","Name6":"Memon","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Mucchad","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Mohd","Name2":"Ismail","Name3":"Abdul","Name6":"Rehman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dawood","Name6":"Sabri","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Sahab","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Bada","Name6":"Seth","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"Titles":{"Title":["Sheikh","Shaikh","Haji"]},"UniqueID":"AQD0159","Addresses":{"Address":[{"AddressLine5":"Noorabad","AddressLine6":"Karachi","AddressCountry":"Pakistan"},{"AddressLine1":"House Nu 37","AddressLine2":"30th Street- defence","AddressLine3":"Housing Authority","AddressLine6":"Karachi","AddressCountry":"Pakistan"},{"AddressLine1":"White House","AddressLine2":"Near Saudi Mosque,","AddressLine3":"Clifton","AddressLine6":"Karachi","AddressCountry":"Pakistan"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"19/04/2022","OFSIGroupID":"7863","DateDesignated":"03/11/2003","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/12/1955"},"BirthDetails":{"Location":{"TownOfBirth":"Kher, Ratnagiri, Maharashtra","CountryOfBirth":"India"}},"Nationalities":{"Nationality":"India"},"PassportDetails":{"Passport":[{"PassportNumber":"A-333602","PassportAdditionalInformation":"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)"},{"PassportNumber":"M110522","PassportAdditionalInformation":"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India"},{"PassportNumber":"R841697","PassportAdditionalInformation":"India number R841697, issued on 26 Nov. 1981, issued in Bombay"},{"PassportNumber":"F823692","PassportAdditionalInformation":"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)"},{"PassportNumber":"A501801","PassportAdditionalInformation":"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY"},{"PassportNumber":"K560098","PassportAdditionalInformation":"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY"},{"PassportNumber":"V57865","PassportAdditionalInformation":"issued on 3 Oct. 1983, issued in BOMBAY"},{"PassportNumber":"P537849","PassportAdditionalInformation":"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY"},{"PassportNumber":"A717288","PassportAdditionalInformation":"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)"},{"PassportNumber":"G866537","PassportAdditionalInformation":"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE)"},{"PassportNumber":"H-123259","PassportAdditionalInformation":"issued in Rawalpindi in Jul. 2001"},{"PassportNumber":"G-869537","PassportAdditionalInformation":"issued in Rawalpindi"},{"PassportNumber":"KC-285901"},{"PassportNumber":"C-267185","PassportAdditionalInformation":"Issued in Karachi in Jul.1996"}]}}},"UNReferenceNumber":"QDi.135","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}