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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IBRAHIM Dawood

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

individual
SDNTK] [SDGT
DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAWOOD IBRAHIM ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

SDNTK
a.k.a. 'D COMPANY'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Sheikh DAWOOD IBRAHIM KASKAR

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Nationality: India
Passport: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901 ((1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -)
Address: Noorabad, Karachi, Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan
Birthplace: Kher, Ratnagiri, Maharashtra, India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dawood Ibrahim MEMON

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Nationality: India
Passport: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901 ((1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -)
Address: Noorabad, Karachi, Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan
Birthplace: Kher, Ratnagiri, Maharashtra, India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Dawood Ibrahim Kaskar

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Alias: Kaskar Dawood Ibrahim
Address: White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN
Address: House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
Address: Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Birth: 1955-12-26
ID Document: A-333602 (passport-National passport)  (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India) (Issued by: Bombay)
ID Document: M110522 (passport-National passport)  (issued by Bombay on 1978-11-13) (Issued by: Bombay)
ID Document: R841697 (passport-National passport)  (issued by Bombay on 1981-11-26) (Issued by: Bombay)
ID Document: F823692 (passport-National passport)  (issued by CGI in Jeddah on 1989-09-02 in JEDDAH) (Issued by: CGI in Jeddah)
ID Document: A501801 (passport-National passport)  (on 1985-07-26 in BOMBAY)
ID Document: K560098 (passport-National passport)  (issued by BOMBAY on 1975-07-30 in BOMBAY) (Issued by: BOMBAY)
ID Document: V57865 (passport-National passport)  (on 1983-10-03 in BOMBAY)
ID Document: P537849 (passport-National passport)  (on 1979-07-30 in BOMBAY)
ID Document: A717288 (passport-National passport)  (on 1985-08-18 in Dubai)(MISUSE)
ID Document: G866537 (passport-National passport)  (on 1991-08-12 in Rawalpindi)(misuse)
ID Document: C-267185 (passport-National passport)  (in Karachi)(issued July 1996)
ID Document: H-123259 (passport-National passport)  (in Rawalpindi)(issued in rawalpindi july 2001)
ID Document: G-869537 (passport-National passport) ((issued in rawalpindi))
ID Document: KC-285901 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kaskar Dawood Ibrahim

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Alias: Kaskar Dawood Ibrahim
Address: White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN
Address: House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN
Address: Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN
Birth: 1955-12-26
ID Document: A-333602 (passport-National passport)  (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India) (Issued by: Bombay)
ID Document: M110522 (passport-National passport)  (issued by Bombay on 1978-11-13) (Issued by: Bombay)
ID Document: R841697 (passport-National passport)  (issued by Bombay on 1981-11-26) (Issued by: Bombay)
ID Document: F823692 (passport-National passport)  (issued by CGI in Jeddah on 1989-09-02 in JEDDAH) (Issued by: CGI in Jeddah)
ID Document: A501801 (passport-National passport)  (on 1985-07-26 in BOMBAY)
ID Document: K560098 (passport-National passport)  (issued by BOMBAY on 1975-07-30 in BOMBAY) (Issued by: BOMBAY)
ID Document: V57865 (passport-National passport)  (on 1983-10-03 in BOMBAY)
ID Document: P537849 (passport-National passport)  (on 1979-07-30 in BOMBAY)
ID Document: A717288 (passport-National passport)  (on 1985-08-18 in Dubai)(MISUSE)
ID Document: G866537 (passport-National passport)  (on 1991-08-12 in Rawalpindi)(misuse)
ID Document: C-267185 (passport-National passport)  (in Karachi)(issued July 1996)
ID Document: H-123259 (passport-National passport)  (in Rawalpindi)(issued in rawalpindi july 2001)
ID Document: G-869537 (passport-National passport) ((issued in rawalpindi))
ID Document: KC-285901 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions