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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 02-APR-2018
History of entity/person   ABDUL HAMID ABDUL AZIZ (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
2 02-APR-2018
History of entity/person   ANIS IBRAHIM (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
3 02-APR-2018
History of entity/person   AZIZ DILIP (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
4 02-APR-2018
History of entity/person   BADA BHAI (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
5 02-APR-2018
History of entity/person   BADA SETH (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
6 02-APR-2018
History of entity/person   DAUD HASAN SHAIKH IBRAHIM KASKAR (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
7 02-APR-2018
History of entity/person   DAUD IBRAHIM MEMON KASKAR (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
8 02-APR-2018
History of entity/person   DAWOOD BHAI (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
9 02-APR-2018
History of entity/person   DAWOOD HASAN IBRAHIM KASKAR (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
10 02-APR-2018
History of entity/person   DAWOOD IBRAHIM (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
11 02-APR-2018
History of entity/person   DAWOOD IBRAHIM KASKAR 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
12 02-APR-2018
History of entity/person   DAWOOD SABRI (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
13 02-APR-2018
History of entity/person   DAWOODI BRAHIM MEMON (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
14 02-APR-2018
History of entity/person   DOWOOD HASSAN SHAIKH IBRAHIM (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
15 02-APR-2018
History of entity/person   HAJI SAHAB (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
16 02-APR-2018
History of entity/person   HIZRAT (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
17 02-APR-2018
History of entity/person   IBRAHIM SHAIKH MOHD ANIS (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
18 02-APR-2018
History of entity/person   IQBAL BHAI (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
19 02-APR-2018
History of entity/person   KASKAR DAWOOD HASAN (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
20 02-APR-2018
History of entity/person   MUCCHAD (AKA. DAWOOD IBRAHIM KASKAR) 
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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