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Database freshness: 2026-08-14
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DAWOOD IBRAHIM KASKAR

Sanctioned
Dawood Bhai
Type
person
Subtype
Country
India, Pakistan
Date of birth
1955-12-26
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
453
Arms embargoAsset freezeTravel ban
2003-11-03activeSource
Switzerland
SECO Consolidated List
81905
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3510.20
Asset freeze
2003-11-03activeSource
France
Registre national des gels d'avoirs
3044
Asset freeze
activeSource
United Kingdom
UKSL
AQD0159
Arms embargoAsset freezeTravel ban
2003-11-03activeSource
United Nations
UNSC Consolidated List
QDi.135
Other measure
2003-11-03activeSource
Legal bases