فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Shaikh Ismail ABDUL
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: uk/AQD0159 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 19/04/2022 Unique ID: AQD0159 OFSI Group ID: 7863 UN Reference Number: QDi.135 Name 6: Abdul Name 6: Anis Name 6: Aziz Name 6: Bhai Name 6: Dawood Name 6: Dilip Name 6: Farooqi Name 6: Hasan Name 6: Hassan Name 6: Hizrat Name 6: Ibrahim Name 6: KASKAR Name 6: Kaskar Name 6: Memon Name 6: Mucchad Name 6: Rehman Name 6: Sabri Name 6: Sahab Name 6: Seth Name 1: Abdul Name 1: Anis Name 1: Aziz Name 1: Bada Name 1: DAWOOD Name 1: Daud Name 1: Dawood Name 1: Dowood Name 1: Ebrahim Name 1: Ibrahim Name 1: Iqbal Name 1: Ismail Name 1: Kaskar Name 1: Mohd Name 2: Dawood Name 2: Hamid Name 2: Hasan Name 2: Hassan Name 2: IBRAHIM Name 2: Ibrahim Name 2: Ismail Name 2: Shaikh Name 3: Abdul Name 3: Ibrahim Name 3: Memon Name 3: Mohd Name 3: Shaikh Name 4: Ibrahim Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Haji Title: Shaikh Title: Sheikh Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 1: House Nu 37 Address Line 1: White House Address Line 2: 30th Street- defence Address Line 2: Near Saudi Mosque, Address Line 3: Clifton Address Line 3: Housing Authority Address Line 5: Noorabad Address Line 6: Karachi Address Country: Pakistan Date Designated: 03/11/2003 D.O.B: 26/12/1955 Nationality(/ies): India Passport number: A-333602 Passport number: A501801 Passport number: A717288 Passport number: C-267185 Passport number: F823692 Passport number: G-869537 Passport number: G866537 Passport number: H-123259 Passport number: K560098 Passport number: KC-285901 Passport number: M110522 Passport number: P537849 Passport number: R841697 Passport number: V57865 Passport additional information: A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE) Passport additional information: India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) Passport additional information: India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY Passport additional information: India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) Passport additional information: India number K560098, issued on 30 Jul. 1975, issued in BOMBAY Passport additional information: India number M110522, issued on 13 Nov. 1978, issued in Bombay, India Passport additional information: India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY Passport additional information: India number R841697, issued on 26 Nov. 1981, issued in Bombay Passport additional information: Issued in Karachi in Jul.1996 Passport additional information: Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) Passport additional information: issued in Rawalpindi Passport additional information: issued in Rawalpindi in Jul. 2001 Passport additional information: issued on 3 Oct. 1983, issued in BOMBAY Town of birth: Kher, Ratnagiri, Maharashtra Country of birth: India
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Shaikh Ismail Abdul
Date of Birth: 1955-12-26
Type: individual
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: eu/1079 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1079 Entity_EU_ReferenceNumber: EU.3510.20 Entity_DesignationDate: 2003-11-03 Entity_Remark: (Date of UN designation: 2003-11-03) ((a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2016-08-27 Entity_Regulation_EntryIntoForceDate: 2016-08-28 Entity_Regulation_NumberTitle: 2016/1430 (OJ L232) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN NameAlias_LastName: Kaskar NameAlias_FirstName: Dawood NameAlias_MiddleName: Ibrahim NameAlias_WholeName: Abdul Hamid Abdul Aziz NameAlias_WholeName: Anis Ibrahim NameAlias_WholeName: Aziz Dilip NameAlias_WholeName: Bada Bhai NameAlias_WholeName: Bada Seth NameAlias_WholeName: Daud Hasan Shaikh Ibrahim Kaskar NameAlias_WholeName: Daud Ibrahim Memon Kaskar NameAlias_WholeName: Dawood Ebrahim NameAlias_WholeName: Dawood Bhai NameAlias_WholeName: Dawood Hasan Ibrahim Kaskar NameAlias_WholeName: Dawood Ibrahim Kaskar NameAlias_WholeName: Dawood Ibrahim Memon NameAlias_WholeName: Dawood Sabri NameAlias_WholeName: Dowood Hassan Shaikh Ibrahim NameAlias_WholeName: Haji Sahab NameAlias_WholeName: Hizrat NameAlias_WholeName: Ibrahim Shaikh Mohd Anis NameAlias_WholeName: Iqbal Bhai NameAlias_WholeName: Kaskar Dawood Hasan NameAlias_WholeName: Mucchad NameAlias_WholeName: Shaikh Ismail Abdul NameAlias_WholeName: Shaikh Mohd Ismail Abdul Rehman NameAlias_WholeName: Sheikh Dawood Hassan NameAlias_WholeName: Sheikh Farooqi NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Sheikh NameAlias_LogicalId: 109372 NameAlias_LogicalId: 109373 NameAlias_LogicalId: 109374 NameAlias_LogicalId: 109375 NameAlias_LogicalId: 109376 NameAlias_LogicalId: 109377 NameAlias_LogicalId: 109378 NameAlias_LogicalId: 2392 NameAlias_LogicalId: 2393 NameAlias_LogicalId: 2394 NameAlias_LogicalId: 4864 NameAlias_LogicalId: 5800 NameAlias_LogicalId: 5801 NameAlias_LogicalId: 5802 NameAlias_LogicalId: 5803 NameAlias_LogicalId: 5804 NameAlias_LogicalId: 5805 NameAlias_LogicalId: 5806 NameAlias_LogicalId: 5807 NameAlias_LogicalId: 5808 NameAlias_LogicalId: 5809 NameAlias_LogicalId: 5810 NameAlias_LogicalId: 5811 NameAlias_LogicalId: 5812 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2003-11-13 NameAlias_Regulation_PublicationDate: 2006-04-29 NameAlias_Regulation_PublicationDate: 2006-08-04 NameAlias_Regulation_PublicationDate: 2007-07-18 NameAlias_Regulation_PublicationDate: 2016-08-27 NameAlias_Regulation_EntryIntoForceDate: 2003-11-12 NameAlias_Regulation_EntryIntoForceDate: 2006-04-28 NameAlias_Regulation_EntryIntoForceDate: 2006-08-03 NameAlias_Regulation_EntryIntoForceDate: 2007-07-17 NameAlias_Regulation_EntryIntoForceDate: 2016-08-28 NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214) NameAlias_Regulation_NumberTitle: 1991/2003 (OJ L295) NameAlias_Regulation_NumberTitle: 2016/1430 (OJ L232) NameAlias_Regulation_NumberTitle: 674/2006 (OJ L116) NameAlias_Regulation_NumberTitle: 844/2007 (OJ L186) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN Address_City: Karachi Address_City: Palatial bungalow in the hilly area of Noorabad in Karachi Address_Street: House No 37 – 30th Street – defence, Housing Authority Address_Street: White House, Near Saudi Mosque, Clifton Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 1035 Address_LogicalId: 1036 Address_LogicalId: 109379 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2007-07-18 Address_Regulation_PublicationDate: 2016-08-27 Address_Regulation_EntryIntoForceDate: 2007-07-17 Address_Regulation_EntryIntoForceDate: 2016-08-28 Address_Regulation_NumberTitle: 2016/1430 (OJ L232) Address_Regulation_NumberTitle: 844/2007 (OJ L186) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN BirthDate_BirthDate: 1955-12-26 BirthDate_Day: 26 BirthDate_Month: 12 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kher, Ratnagiri, Maharashtra BirthDate_CountryIso2Code: IN BirthDate_CountryDescription: INDIA BirthDate_LogicalId: 417 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-08-27 BirthDate_Regulation_EntryIntoForceDate: 2016-08-28 BirthDate_Regulation_NumberTitle: 2016/1430 (OJ L232) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN Identification_Number: A-333602 (passport-National passport) (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India) Identification_Number: A501801 (passport-National passport) (on 1985-07-26 in BOMBAY) Identification_Number: A717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE) Identification_Number: C-267185 (passport-National passport) (in Karachi)(issued July 1996) Identification_Number: F823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH) Identification_Number: G-869537 (passport-National passport) ((issued in rawalpindi)) Identification_Number: G866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse) Identification_Number: H-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001) Identification_Number: K560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY) Identification_Number: KC-285901 (passport-National passport) Identification_Number: M110522 (passport-National passport) (issued by Bombay on 1978-11-13) Identification_Number: P537849 (passport-National passport) (on 1979-07-30 in BOMBAY) Identification_Number: R841697 (passport-National passport) (issued by Bombay on 1981-11-26) Identification_Number: V57865 (passport-National passport) (on 1983-10-03 in BOMBAY) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_RevokedByIssuer: YES Identification_IssuedBy: BOMBAY Identification_IssuedBy: Bombay Identification_IssuedBy: CGI in Jeddah Identification_IssuedDate: 1975-07-30 Identification_IssuedDate: 1978-11-13 Identification_IssuedDate: 1979-07-30 Identification_IssuedDate: 1981-11-26 Identification_IssuedDate: 1983-10-03 Identification_IssuedDate: 1985-06-04 Identification_IssuedDate: 1985-07-26 Identification_IssuedDate: 1985-08-18 Identification_IssuedDate: 1989-09-02 Identification_IssuedDate: 1991-08-12 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_Region: BOMBAY Identification_Region: Dubai Identification_Region: JEDDAH Identification_Region: Karachi Identification_Region: Rawalpindi Identification_CountryIso2Code: 00 Identification_CountryIso2Code: AE Identification_CountryIso2Code: IN Identification_CountryIso2Code: PK Identification_LogicalId: 245 Identification_LogicalId: 246 Identification_LogicalId: 247 Identification_LogicalId: 248 Identification_LogicalId: 249 Identification_LogicalId: 250 Identification_LogicalId: 251 Identification_LogicalId: 252 Identification_LogicalId: 253 Identification_LogicalId: 436 Identification_LogicalId: 437 Identification_LogicalId: 438 Identification_LogicalId: 439 Identification_LogicalId: 51 Identification_RegulationLanguage: EN Identification_Remark: (issued in rawalpindi) Identification_Remark: MISUSE Identification_Remark: Passport has been revoked by the Government of India Identification_Remark: issued July 1996 Identification_Remark: issued in rawalpindi july 2001 Identification_Remark: misuse Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2016-08-27 Identification_Regulation_EntryIntoForceDate: 2016-08-28 Identification_Regulation_NumberTitle: 2016/1430 (OJ L232) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN Citizenship_CountryIso2Code: IN Citizenship_LogicalId: 130 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2003-11-13 Citizenship_Regulation_EntryIntoForceDate: 2003-11-12 Citizenship_Regulation_NumberTitle: 1991/2003 (OJ L295) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
