In Annex I to Regulation (EC) No 881/2002 the entry ‘Dawood Ibrahim Kaskar (alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Abdul Hamid Abdul Aziz, (d) Anis Ibrahim, (e) Aziz Dilip, (f) Daud Hasan Shaikh Ibrahim Kaskar, (g) Daud Ibrahim Memon Kaskar, (h) Dawood Hasan Ibrahim Kaskar, (i) Dawood Ibrahim Memon, (j) Dawood Sabri, (k) Kaskar Dawood Hasan, (l) Shaikh Mohd Ismail Abdul Rehman, (m) Dowood Hassan Shaikh Ibrahim, (n) Ibrahim Shaikh Mohd Anis, (o) Shaikh Ismail Abdul, (p) Hizrat).
Dans la rubrique «Personnes physiques» de l'annexe I du rè
glement (CE) no 881/2002, la mention: «Dawood
Ibrahim Kaskar [alias a) Dawood Ebrahim, b) Sheikh Dawood Hassan, c) Abdul Hamid Abdul Aziz, d) Anis Ibrahim, e) Aziz Dilip, f) Daud Hasan Shaikh Ibrahim
Kaskar, g) Daud Ibrahim Memon
Kaskar, h) Dawood Hasan Ibrahim
Kaskar, i) Dawood Ibrahim Memon, j) Dawood Sabri, k)
Kaskar Dawood Hasan, l) Shaikh Mohd Ismail Abdul Rehman, m) Dowood Hassan Shaikh Ibrahim, n) Ibrahim Sha
...[+++]ikh Mohd Anis, o) Shaikh Ismail Abdul, p) Hizrat].