On official sanctions lists
Dawood IBRAHIM
102 names and spellings · found in 32 data sources · on 22 official sanctions lists
Also known as
- Ibrahim Shaikh Mohd Anis
- Давуд Ібрагім
- داود ابراهيم
- daud ibrahim
- দাউদ ইব্রাহিম
- දාවුඩ් ඊබ්රාහිම්
- ダウード・イブラヒム・カスカル
- Shaikh Daud HASAN
- ダーウード・イブラーヒーム
- Давуд Ибрагим
- தாவூத் இப்ராகிம்
- داود إبراهيم كسكار
- दाउद इब्राहिम
- Dawood Ibrahim Memon
- ดาวูด อิบราฮิม
- Amir SAHEB
- ದಾವುದ್ ಇಬ್ರಾಹಿಮ
- Abdul Hamid Abdul Aziz
- Shaikh Ismail Abdul
- Davud İbrahim
- Dawood Sheik IBRAHIM
- 다우드 이브라힘
- Dawood Hasan Ibrahim Kaskar
- Kaskar Dawood Hasan
- דאוד אבראהים קאסקר
- داود إبراهيم
- DAWOOD IBRAHIM KASKAR
- Shaikh Mohd Ismail Abdul Rehman
- Դավուդ Իբրահիմ
- Shaikh Ismail Abdul REHMAN
- Daud Hasan Shaikh Ibrahim Kaskar
- Dawood Ebrahim
- IBRAHIM, Dawood
- Daud Ibrahim Memon Kaskar
- దావూద్ ఇబ్రాహీం
- Νταβούντ Ιμπραχίμ
- Iqbal SETH
- داوود ابراهیم
- Dowood Hassan Shaikh Ibrahim
- დავუდ იბრაჰიმი
- Sheikh Dawood Hassan
- داؤد ابراہیم
- Dawood Hassan
- Mohd Ismail Abdul Rehman
- Dawood Sabri
- シャイク・モフド・イスマイル・アブドゥル・ラフマン
- ダウド・イブラヒム・メモン・カスカル
- Bada Bhai
- Farooqi
- IBRAHIM, Dawood Sheik
Named on 22 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 102 names and spellings
- 39 identifiers (passport, tax and registration numbers)
- 52 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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