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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
1
History of entity/person ABDUL HAMID ABDUL AZIZ (AKA. DAWOOD IBRAHIM KASKAR)  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

02-APR-2018 		 
20
History of entity/person MUCCHAD (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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