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IDPropertyValueLangSource datasetSource IDFirst seen
Q553191Person:addressEntityaddr-3a65dfb0942db0215cb09e2771611f36b615772fch_seco_sanctionsch-seco-15986
Q553191Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ch_seco_sanctionsch-seco-15986
Q553191Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63ch_seco_sanctionsch-seco-15986
Q553191Person:aliasDawood Ebrahimch_seco_sanctionsch-seco-15986
Q553191Person:aliasAbdul Hamid Abdul Azizch_seco_sanctionsch-seco-15986
Q553191Person:aliasDawood Ibrahim Memonch_seco_sanctionsch-seco-15986
Q553191Person:aliasSheikh Dawood Hassanch_seco_sanctionsch-seco-15986
Q553191Person:aliasDaud Ibrahim Memon Kaskarch_seco_sanctionsch-seco-15986
Q553191Person:aliasDawood Bhaich_seco_sanctionsch-seco-15986
Q553191Person:aliasAziz Dilipch_seco_sanctionsch-seco-15986
Q553191Person:aliasDawood Sabrich_seco_sanctionsch-seco-15986
Q553191Person:aliasShaikh Mohd Ismail Abdul Rehmanch_seco_sanctionsch-seco-15986
Q553191Person:aliasDawood Hasan Ibrahim Kaskarch_seco_sanctionsch-seco-15986
Q553191Person:aliasAnis Ibrahimch_seco_sanctionsch-seco-15986
Q553191Person:aliasKaskar Dawood Hasanch_seco_sanctionsch-seco-15986
Q553191Person:aliasDowood Hassan Shaikh Ibrahimch_seco_sanctionsch-seco-15986
Q553191Person:aliasDaud Hasan Shaikh Ibrahim Kaskarch_seco_sanctionsch-seco-15986
Q553191Person:birthCountryinch_seco_sanctionsch-seco-15986
Q553191Person:birthDate1955-12-26ch_seco_sanctionsch-seco-15986
Q553191Person:birthPlaceMaharashtra, Kher, Ratnagiri -, Indiach_seco_sanctionsch-seco-15986
Q553191Person:countrypkch_seco_sanctionsch-seco-15986
Q553191Person:createdAt2016-08-23ch_seco_sanctionsch-seco-15986
Q553191Person:fatherNameIbrahimch_seco_sanctionsch-seco-15986
Q553191Person:fatherNameKaskarch_seco_sanctionsch-seco-15986
Q553191Person:fatherNameEbrahimch_seco_sanctionsch-seco-15986
Q553191Person:firstNameDawoodch_seco_sanctionsch-seco-15986
Q553191Person:id20d317969c64438b21c0b2b1da0b3b8122875dcfch_seco_sanctionsch-seco-15986
Q553191Person:modifiedAt2021-02-24ch_seco_sanctionsch-seco-15986
Q553191Person:nameDawood Ibrahim Kaskarch_seco_sanctionsch-seco-15986
Q553191Person:nationalitypkch_seco_sanctionsch-seco-15986
Q553191Person:nationalityinch_seco_sanctionsch-seco-15986
Q553191Person:notesFather’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberP537849ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberC-267185ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberA501801ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberF823692ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberG866537ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberA717288ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberG-869537ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberKC-285901ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberH-123259ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberR841697ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberM110522ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberA-333602ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberK560098ch_seco_sanctionsch-seco-15986
Q553191Person:passportNumberV57865ch_seco_sanctionsch-seco-15986
Q553191Person:titleSheikhch_seco_sanctionsch-seco-15986
Q553191Person:topicssanctionch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasBada Bhaich_seco_sanctionsch-seco-15986
Q553191Person:weakAliasIqbal Bhaich_seco_sanctionsch-seco-15986
Q553191Person:weakAliasIbrahim Shaikh Mohd Anisch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasBada Sethch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasSheikh Farooqich_seco_sanctionsch-seco-15986
Q553191Person:weakAliasMucchadch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasShaikh Ismail Abdulch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasHizratch_seco_sanctionsch-seco-15986
Q553191Person:weakAliasHaji Sahabch_seco_sanctionsch-seco-15986
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