Dawood Ibrahim Kaskar
Individual
- Designation date
- 3 November 2003
- Sanctions programme
- TAQA Browse all →
- EU reference number
- EU.3510.20
- Legal basis
- 2016/1430 (OJ L232)
- Citizenship
- INDIA
- Date of birth
- 1955-12-26 — Kher, Ratnagiri, Maharashtra, INDIA
Name aliases
Addresses
White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN
House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Identification documents
National passport — A-333602
Issued by: Bombay
Country: INDIA
National passport — M110522
Issued by: Bombay
Country: INDIA
National passport — R841697
Issued by: Bombay
Country: INDIA
National passport — F823692
Issued by: CGI in Jeddah
Country: INDIA
National passport — A501801
Country: INDIA
National passport — K560098
Issued by: BOMBAY
Country: INDIA
National passport — V57865
Country: INDIA
National passport — P537849
Country: UNKNOWN
National passport — A717288
Country: UNITED ARAB EMIRATES
National passport — G866537
Country: PAKISTAN
National passport — C-267185
Country: PAKISTAN
National passport — H-123259
Country: UNKNOWN
National passport — G-869537
Country: UNKNOWN
National passport — KC-285901
Country: UNKNOWN
Remarks
(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.
Only information published in the Official Journal of the EU is deemed authentic. Source
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