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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
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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