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Shaikh Anis Ibrahim KASKAR

Sanctioned entity

Shaikh Anis Ibrahim KASKAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANEES IBRAHIM KASKAR · KASKAR, Shaikh Anis Ibrahim · Shaikh Anis Ibrahim KASKAR				[sources]
Other name	Anees Ibrahim KASKAR · SHAIKH ANIS IBRAHIM KASKAR				[sources]
Weak alias	Haji Anees IBRAHIM · Sayed Omar Haji EBRAHIM				[sources]
Birth date	1960-05-05				[sources]
Place of birth	Mumbai, India				[sources]
Nationality	India				[sources]
Country	Pakistan				[sources]
First name	ANEES IBRAHIM · Anees · Shaikh Anis				[sources]
Last name	KASKAR				[sources]
Middle name	Ibrahim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4jkjs · ofac-16495

For experts: raw data explorer

Factsheet Data sources

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