QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na
Title: Sheikh
Designation: na
DOB: 26 Dec. 1955
POB: Kher, Ratnagiri, Maharashtra, India
Good quality a.k.a.: a) Dawood Ebrahim
b) Sheikh Dawood Hassan
c) Abdul Hamid Abdul Aziz
d) Anis Ibrahim
e) Aziz Dilip
f) Daud Hasan Shaikh Ibrahim Kaskar
g) Daud Ibrahim Memon Kaskar
h) Dawood Hasan Ibrahim Kaskar
i) Dawood Ibrahim Memon
j) Dawood Sabri
k) Kaskar Dawood Hasan
l) Shaikh Mohd Ismail Abdul Rehman
m) Dowood Hassan Shaikh Ibrahim
n) Dawood Bhai
Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis
b) Shaikh Ismail Abdul
c) Hizrat
d) Sheikh Farooqi
e) Bada Seth
f) Bada Bhai
g) Iqbal Bhai
h) Mucchad
i) Haji Sahab
Nationality: India
Passport no: a) India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)
b) India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
c) India number R841697, issued on 26 Nov. 1981, issued in Bombay
d) India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)
e) India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY
f) India number K560098, issued on 30 Jul. 1975, issued in BOMBAY
g) V57865, issued on 3 Oct. 1983, issued in BOMBAY
h) India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY
i) A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)
j) Pakistan number G866537 , issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE)
k) C-267185 (issued in Karachi in Jul.1996)
l) H-123259 (issued in Rawalpindi in Jul. 2001)
m) G-869537 (issued in Rawalpindi)
n) KC-285901
National identification no: na
Address: a) Karachi, Pakistan (White House, Near Saudi Mosque, Clifton)
b) House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan
c) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan
Listed on: 3 Nov. 2003 ( amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 Aug. 2016 )
Other information: 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 click here