Tags » Terrorism

August 23, 2016: SECO update to Bin Laden/Al-Qaida/Taliban sanctions

On Tuesday, Swiss authorities amended the following anti-terror sanctions listing:

SSID: 10-15986 Foreign identifier: QI.K.135.03. Name: Dawood Ibrahim Kaskar
Title: Sheikh DOB: 26 Dec 1955 POB: a) Bombai b) Kher, Ratnagiri, Maharashtra, India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) Mucchad i) Haji Sahab Address: a) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan b) House Nu 37 – 30th Street-defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad, Karachi d) Property at Margalla Raod F 6/2 Street no.

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