Designation identifiers
- UKSL unique ID
- AQD0159
- OFSI group ID
- 7863
- UN reference number
- QDi.135
- Designation type
- Individual
- Date designated
- 3 November 2003
- Last updated
- 19 April 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- 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
Addresses
- Lines: House Nu 37
- Lines: 30th Street- defence
- Lines: Housing Authority
- Lines: Karachi
- Country: Pakistan
- Lines: Noorabad
- Lines: White House
- Lines: Near Saudi Mosque,
- Lines: Clifton
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.