Dawood Ibrahim Kaskar Sheikh

Swiss SECO includes Dawood Ibrahim Kaskar Sheikh in Swiss SECO sanctions.

Source evidence summary

What the published record establishes

Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Programs recorded by the publisher

  • EIIL (Daech) et Al-Qaïda
  • ISIL (Da'esh) and Al-Qaida
  • ISIL (Da'esh) e Al-Qaeda
  • ISIL (Da'esh) und Al-Kaida

A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.

Source coverage and interpretation

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Dawood Ibrahim Kaskar Sheikh. Swiss SECO: SECO sanctions. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/dawood-ibrahim-kaskar-sheikh--id-ODE5MDU Source version: ch-seco:1.1.1:18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1. Retrieved: 2026-11-04T16:16:06.577Z. Last checked: 2026-11-04T16:16:06.577Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Names in the source

Dawood Ibrahim Kaskar Sheikh

Alternative names

  • Dawood Ebrahim
  • Sheikh Dawood Hassan
  • 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
  • Dawood Bhai

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • Ibrahim Shaikh Mohd Anis
  • Shaikh Ismail Abdul
  • Hizrat
  • Sheikh Farooqi
  • Bada Seth
  • Bada Bhai
  • Iqbal Bhai
  • Mucchad
  • Haji Sahab

Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Scope and limitations

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.

Further source details

Listing effective date
2025-05-15
SECO measure 47224
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
Legal basis 47224
Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

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