Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q553191	`Person:alias`	Dawood Ibrahim Memon		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Abdul Hamid Abdul Aziz		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Aziz Dilip		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Dawood Bhai		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Dawood Sabri		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Anis Ibrahim		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Sheikh Dawood Hassan		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Kaskar Dawood Hasan		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Dawood Hasan Ibrahim Kaskar		ua_sfms_blacklist	ua-sfms-450	2023-04-20
Q553191	`Person:alias`	Abdul Hamid Abdul Aziz		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Anis Ibrahim		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Bhai		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dowood Hassan Shaikh Ibrahim		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Daud Ibrahim Memon Kaskar		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Aziz Dilip		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Hasan Ibrahim Kaskar		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Kaskar Dawood Hasan		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Sheikh Dawood Hassan		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Sabri		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Ibrahim Memon		ar_repet	arpet-personas-112138	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		bg_omnio_poi	omnio-8554a88149917fd98f0c78e750ef87ea38196d6b	2023-04-20
Q553191	`Person:alias`	Дауд Ибрахим		bg_omnio_poi	omnio-8554a88149917fd98f0c78e750ef87ea38196d6b	2023-04-20
Q553191	`Person:alias`	Sheikh Dawood Hassan		bg_omnio_poi	omnio-8554a88149917fd98f0c78e750ef87ea38196d6b	2023-04-20
Q553191	`Person:alias`	Шейх Дауд Хассан	bul	bg_omnio_poi	omnio-8554a88149917fd98f0c78e750ef87ea38196d6b	2023-04-20
Q553191	`Person:alias`	Дауд Ебрахим	bul	bg_omnio_poi	omnio-8554a88149917fd98f0c78e750ef87ea38196d6b	2023-04-20
Q553191	`Person:alias`	Dawood Bhai	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Bada Seth	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Mucchad	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dawood Hasan Ibrahim Kaskar	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dawood Sabri	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Shaikh Ismail Abdul	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Ibrahim Shaikh Mohd Anis	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Hizrat	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Sheikh Farooqi	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dowood Hassan Shaikh Ibrahim	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Abdul Hamid Abdul Aziz	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Daud Ibrahim Memon Kaskar	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Kaskar Dawood Hasan	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Anis Ibrahim	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Iqbal Bhai	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Sheikh Dawood Hassan	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Bada Bhai	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dawood Ibrahim Memon	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Haji Sahab	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Aziz Dilip	fra	fr_tresor_gels_avoir	fr-ga-3044	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		qa_nctc_sanctions	qa-nctc-112138-dawood-ibrahim-kaskar	2023-04-20
Q553191	`Person:alias`	Abdul Hamid Abdul Aziz		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Daud Ibrahim Memon Kaskar		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Sheikh Dawood Hassan		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dawood Hasan Ibrahim Kaskar		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dawood Ibrahim Memon		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dawood Sabri		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dawood Bhai		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Anis Ibrahim		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Kaskar Dawood Hasan		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dowood Hassan Shaikh Ibrahim		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Aziz Dilip		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		un_sc_sanctions	unsc-112138	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Hizrat		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dawood Hasan Ibrahim Kaskar		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Daud Ibrahim Memon Kaskar		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dawood Bhai		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Sheikh Dawood Hassan		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dawood Ebrahim		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2022-04-27
Q553191	`Person:alias`	Haji Sahab		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Anis Ibrahim		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Shaikh Ismail Abdul		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Ibrahim Shaikh Mohd Anis		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dawood Ibrahim Memon		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Sheikh Farooqi		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dawood Sabri		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Abdul Hamid Abdul Aziz		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Iqbal Bhai		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Kaskar Dawood Hasan		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Bada Bhai		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Bada Seth		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Dowood Hassan Shaikh Ibrahim		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Aziz Dilip		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Mucchad		au_dfat_sanctions	au-dfat-453-dawood-ibrahim-kaskar	2023-11-05
Q553191	`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ch_seco_sanctions	ch-seco-15986	2023-04-20
Q553191	`Person:alias`	Dawood Sabri		ch_seco_sanctions	ch-seco-15986	2023-04-20
Q553191	`Person:alias`	Dawood Ebrahim		ch_seco_sanctions	ch-seco-15986	2023-04-20
Q553191	`Person:alias`	Dawood Ibrahim Memon		ch_seco_sanctions	ch-seco-15986	2023-04-20
Q553191	`Person:alias`	Shaikh Mohd Ismail Abdul Rehman		ch_seco_sanctions	ch-seco-15986	2023-04-20
Q553191	`Person:alias`	Dawood Bhai		ch_seco_sanctions	ch-seco-15986	2023-04-20

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