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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:
firstName
Ebrahim
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Aziz
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Kaskar
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Anis
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Dowood
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Daud
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
DAWOOD
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Mohd
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Anis
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Aziz
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Dawood Ibrahim
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Shaikh Ismail Abdul
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Iqbal
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Dawood Sheik
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Ibrahim Shaikh Mohd
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Amir
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Shaikh Daud
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Dawood
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
Abdul Hamid Abdul
eng
us_ofac_sdn
ofac-9758
2023-04-20
Q553191
Person:
firstName
DAWOOD IBRAHIM
interpol_red_notices
interpol-red-1993-14193
2024-03-04
Q553191
Person:
firstName
Dawood
eu_fsf
eu-fsf-eu-3510-20
2023-04-20
Q553191
Person:
firstName
Dawood
eng
wikidata
Q553191
2024-02-29
Q553191
Person:
firstName
DAWOOD
pol
pl_finanse_sanctions
unsc-112138
2023-10-19
Q553191
Person:
firstName
Dawood
be_fod_sanctions
eu-fsf-eu-3510-20
2023-04-20
Q553191
Person:
firstName
Shaikh Mohd Ismail Abdul Rehman
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Anis Ibrahim
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Aziz Dilip
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dawood Sabri
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
DAWOOD
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Sheikh Dawood Hassan
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Abdul Hamid Abdul Aziz
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Daud Hasan Shaikh Ibrahim Kaskar
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Daud Ibrahim Memon Kaskar
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dawood Hasan Ibrahim Kaskar
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dowood Hassan Shaikh Ibrahim
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Kaskar Dawood Hasan
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dawood Bhai
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dawood Ibrahim Memon
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
Dawood Ebrahim
ua_sfms_blacklist
ua-sfms-450
2023-04-20
Q553191
Person:
firstName
DAWOOD
ar_repet
arpet-personas-112138
2023-04-20
Q553191
Person:
firstName
Dawood
eu_travel_bans
eu-tb-logical-1079
2023-04-20
Q553191
Person:
firstName
Dawood
bg_omnio_poi
omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
2023-04-20
Q553191
Person:
firstName
Дауд
bg_omnio_poi
omnio-8554a88149917fd98f0c78e750ef87ea38196d6b
2023-04-20
Q553191
Person:
firstName
Dawood Ibrahim
fra
fr_tresor_gels_avoir
fr-ga-3044
2023-04-20
Q553191
Person:
firstName
داود
ara
qa_nctc_sanctions
qa-nctc-112138-dawood-ibrahim-kaskar
2023-04-20
Q553191
Person:
firstName
DAWOOD
eng
qa_nctc_sanctions
qa-nctc-112138-dawood-ibrahim-kaskar
2023-04-20
Q553191
Person:
firstName
DAWOOD
un_sc_sanctions
unsc-112138
2023-04-20
Q553191
Person:
firstName
Dawood
ch_seco_sanctions
ch-seco-15986
2023-04-20
Q553191
Person:
firstName
Abdul
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
Q553191
Person:
firstName
Dawood
gb_hmt_sanctions
gb-hmt-7863
2023-04-20
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