KASKAR, Shaikh Anis Ibrahim — OFAC Sanctioned (SDNTK, individual)
KASKAR, Shaikh Anis Ibrahim — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KASKAR, Shaikh Anis Ibrahim; Type: individual; Sanctions program: SDNTK.
| Name | KASKAR, Shaikh Anis Ibrahim |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 May 1960; POB Mumbai, India; nationality India; a.k.a. 'EBRAHIM, Sayed Omar Haji'; a.k.a. 'IBRAHIM, Haji Anees'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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