Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
KS
KASKAR Shaikh Anis Ibrahim
Sanctioned
EBRAHIM Sayed Omar Haji
Type
person
Subtype
Country
Pakistan
Date of birth
1960-05-05
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16495
Asset freeze
2015-01-16
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
