SDN list · entry 16495
KASKAR Shaikh Anis Ibrahim
Yes. KASKAR Shaikh Anis Ibrahim is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16495, added on January 16, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 16, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KASKAR Shaikh Anis Ibrahim | Primary name | strong |
| KASKAR Anees Ibrahim | A.K.A. | strong |
| EBRAHIM Sayed Omar Haji | A.K.A. | weak alias |
| IBRAHIM Haji Anees | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 5, 1960 |
|---|---|
| Place of birth | Mumbai, India |
| Nationality | India |
| Address | Pakistan |
Legal basis
- Foreign Narcotics Kingpin Designation Act