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SOURCE OF INFORMATION : UNITED NATIONS SECURITY COUNCIL
PERIOD COVERED : 02-APR-2018 TO 30-JUN-2024

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

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SHAIKH ISMAIL ABDUL (AKA. DAWOOD IBRAHIM KASKAR)  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
22
History of entity/person SHAIKH MOHD ISMAIL ABDUL REHMAN (AKA. DAWOOD IBRAHIM KASKAR)  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
23
History of entity/person SHEIKH DAWOOD HASSAN (AKA. DAWOOD IBRAHIM KASKAR)  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

02-APR-2018 		 
24
History of entity/person SHEIKH FAROOQI (AKA. DAWOOD IBRAHIM KASKAR)  
  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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