Person

Dawood Ibrahim

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

• United States

  Dawood IBRAHIM

  Reference

  OFAC entry 9758

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDNTK; SDGT

  Identifiers on the entry

  Date of birth 1955-12-26, 1955-12-31

  Match basis

  • Same name and date of birth (1955-12-26) (with EU entry EU.3510.20)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  DAWOOD IBRAHIM KASKAR

  Reference

  QDi.135

  Listing date

  November 3, 2003

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1955-12-26

  Match basis

  • Same name and date of birth (1955-12-26) (with EU entry EU.3510.20)
  • UN reference number QDi.135 (with UK entry AQD0159)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  DAWOOD IBRAHIM KASKAR

  Reference

  AQD0159

  Listing date

  November 3, 2003

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.135
  Date of birth 1955-12-26

  Match basis

  • Same name and date of birth (1955-12-26) (with EU entry EU.3510.20)
  • UN reference number QDi.135 (with UN entry QDi.135)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Dawood Ibrahim Kaskar

  Reference

  EU.3510.20

  Listing date

  November 3, 2003

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1955-12-26
  Regulations 2016/1430 (OJ L232)

  Match basis

  • Same name and date of birth (1955-12-26) (with UK entry AQD0159)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (46)

• Abdul Hamid Abdul AZIZ
• Abdul Hamid Abdul Aziz
• Amir SAHEB
• Anis IBRAHIM
• Anis Ibrahim
• Aziz DILIP
• Aziz Dilip
• Bada Bhai
• Bada Seth
• Daud Hasan Shaikh Ibrahim Kaskar
• Daud Ibrahim Memon Kaskar
• Dawood Ebrahim
• Dawood Bhai
• Dawood EBRAHIM
• Dawood Ebrahim
• Dawood Hasan Ibrahim Kaskar
• Dawood HASSAN
• Dawood Hassan
• Dawood IBRAHIM
• DAWOOD IBRAHIM KASKAR
• Dawood Ibrahim KASKAR
• Dawood Ibrahim Kaskar
• Dawood Ibrahim Memon
• Dawood SABRI
• Dawood Sabri
• Dawood Sheik IBRAHIM
• Dowood Hassan Shaikh Ibrahim
• Ebrahim Dawood
• Farooqi
• Haji Sahab
• Hizrat
• Ibrahim Shaikh Mohd ANIS
• Ibrahim Shaikh Mohd Anis
• Iqbal Bhai
• Iqbal SETH
• Ismail Abdul
• Kaskar Dawood Hasan
• Mohd Ismail Abdul Rehman
• Mucchad
• Sahab
• Shaikh Daud HASAN
• Shaikh Ismail Abdul
• Shaikh Ismail Abdul REHMAN
• Shaikh Mohd Ismail Abdul Rehman
• Sheikh Dawood Hassan
• Sheikh Farooqi

Cite: Middle East Forum, "Dawood Ibrahim," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-9758/.