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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

PERSONS: PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

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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