Statements: Dawood Ibrahim Kaskar

Canonical ID: Q553191 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachiengus_ofac_sdnofac-9758
Person:addressKarachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressGrand bungalow dans les collines de Noorabad à Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr3pbw3
Person:address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombayengus_ofac_sdnofac-9758
Person:addressHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressHouse No. 37, Street 30, Phase V, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressWhite House, Al-Wassal Road, Jumeira, Dubaiengus_ofac_sdnofac-9758
Person:address617 CP Berar Society, Block 7-8, Karachiengus_ofac_sdnofac-9758
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanua_sfms_blacklistua-sfms-450
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiua_sfms_blacklistua-sfms-450
Person:addressKarachi, Pakistan ( White House, Near Saudi Mosque, Clifton)ua_sfms_blacklistua-sfms-450
Person:addressHouse Nu 37 – 30th Street – defence, Housing Authority, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dun_sc_sanctionsunsc-112138
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-4817f80ecf15a02f066c392add4ede8e22dc6c95gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-8221db087c9faf81e523993fbd31a436fb27679eengus_ofac_sdnofac-9758
Person:addressEntityaddr-3a65dfb0942db0215cb09e2771611f36b615772fch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-a59df9ef0806590eb93667ad98a9777692881077za_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:addressEntityaddr-06ff3f6e21a338af3d8e214e19371496d370d3d0engus_ofac_sdnofac-9758
Person:addressEntityaddr-fc73c49822458799bece8d129ff81b2c38182751gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dar_repetarpet-personas-112138
Person:addressEntityaddr-35adef004ff33338b7d48a16e4c9318cb83aee23au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ar_repetarpet-personas-112138
Person:addressEntityaddr-4a1141de9e956ca5f2000de536f1c57945dd318cjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88far_repetarpet-personas-112138
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-0ea2139a8bed35e11eed0bf104fef9a383154574engus_ofac_sdnofac-9758
Person:addressEntityaddr-f4f4aaf904f72428efce09f27e0d0edb322afe8eengus_ofac_sdnofac-9758
Person:addressEntityaddr-922dc2b5849a7b979aef93e5aca3a3ca232df097engus_ofac_sdnofac-9758
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-6fd26523f7ddb6f23c569ef5cfa073866a4e6b3did_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eajpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-c8d330a6b9da0edc8da094855b3c4cbdfd0e0151engus_ofac_sdnofac-9758
Person:addressEntityaddr-834723395b5e39c347f0631294f155e53b5f5253gb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63ch_seco_sanctionsch-seco-15986
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fun_sc_sanctionsunsc-112138
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eaau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240un_sc_sanctionsunsc-112138
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_travel_banseu-tb-logical-1079
Person:aliasAziz Dilip,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Ebrahim,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasKaskar Dawood Hasanru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasHaji Sahabmc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasSheikh Farooqifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasBada Seth,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasShaikh Ismail Abdul,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasHizratfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasHizrat,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasSheikh Dawood Hassanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasSheikh Dawood Hassan,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Ibrahim Memonfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDawood Sabri,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasBada Bhairu_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasSHAIKH ISMAIL ABDUL REHMANengus_sam_exclusionsusgsa-s4mr3pbw3
Person:aliasBada Bhai,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasIqbal Bhaifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAbdul Hamid Abdul Aziz,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasShaikh Mohd Ismail Abdul Rehman,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasMucchadfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasAnis Ibrahim,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Bhairu_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Ebrahimqa_nctc_sanctionsqa-nctc-112138-dawood-ibrahim-kaskar
Person:aliasIqbal Bhai,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDaud Ibrahim Memon Kaskarru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasKaskar Dawood Hasan,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasSheikh Farooqi,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasMucchadru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Ibrahim Memonru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDAWOOD EBRAHIMengus_sam_exclusionsusgsa-s4mr3pbw3
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:aliasShaikh Ismail Abdulru_fedsfm_terrorruterr-79709645010b128482762434db6bac2577ad4a42
Person:aliasDawood Hasan Ibrahim Kaskar,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDAWOOD SABRIengus_sam_exclusionsusgsa-s4mr3pbw3
Person:aliasDawood IbrahimwikidataQ553191
Person:aliasИбрагим, ДавудruswikidataQ553191
Person:aliasDaud Hasan Shaikh Ibrahim Kaskar,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasداود ابراهيمarawikidataQ553191
Person:aliasDawood Ibrahim KaskaritawikidataQ553191
Person:aliasदाऊद इब्राहिम कासकरhinwikidataQ553191
Person:aliasAbdul Hamid Abdul Azizfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasKaskar Dawood Hasanfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud Ibrahim Memon Kaskar,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDowood Hassan Shaikh Ibrahim,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAnis Ibrahimfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasदाऊद इब्राहीमwikidataQ553191
Person:aliasMucchad,mc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Hasan Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud IbrahimronwikidataQ553191
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting