EU financial sanctions list
person
INDIA
Dawood Ibrahim Kaskar
Also known as: Dawood Bhai, Sheikh Dawood Hassan, Hizrat, Abdul Hamid Abdul Aziz, Anis Ibrahim, Aziz Dilip, Daud Hasan Shaikh Ibrahim Kaskar, Daud Ibrahim Memon Kaskar, Dawood Hasan Ibrahim Kaskar, Dawood Ibrahim Memon, Dawood Sabri, Kaskar Dawood Hasan, Shaikh Mohd Ismail Abdul Rehman, Dowood Hassan Shaikh Ibrahim, Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Haji Sahab, Mucchad, Iqbal Bhai, Bada Bhai, Bada Seth, Sheikh Farooqi, Dawood Ebrahim
Source: EU financial sanctions list · Record ID: EU.3510.20 · Last confirmed: August 24, 2026 · View official source
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