Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q553191Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_travel_banseu-tb-logical-1079
Q553191Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_travel_banseu-tb-logical-1079
Q553191Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_travel_banseu-tb-logical-1079
Q553191Person:birthDate1955-12-26eu_travel_banseu-tb-logical-1079
Q553191Person:birthDate1955eu_travel_banseu-tb-logical-1079
Q553191Person:birthPlaceKher, Ratnagiri, Maharashtra -, INDIAeu_travel_banseu-tb-logical-1079
Q553191Person:countryineu_travel_banseu-tb-logical-1079
Q553191Person:countrypkeu_travel_banseu-tb-logical-1079
Q553191Person:firstNameDawoodeu_travel_banseu-tb-logical-1079
Q553191Person:gendermaleeu_travel_banseu-tb-logical-1079
Q553191Person:id92b4dea14c8f8f6a40189d4d2d1c2ace4568dfb5eu_travel_banseu-tb-logical-1079
Q553191Person:lastNameKaskareu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Ebrahimeu_travel_banseu-tb-logical-1079
Q553191Person:nameSheikh Farooqieu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Sabrieu_travel_banseu-tb-logical-1079
Q553191Person:nameDowood Hassan Shaikh Ibrahimeu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Hasan Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Bhaieu_travel_banseu-tb-logical-1079
Q553191Person:nameHizrateu_travel_banseu-tb-logical-1079
Q553191Person:nameShaikh Ismail Abduleu_travel_banseu-tb-logical-1079
Q553191Person:nameShaikh Mohd Ismail Abdul Rehmaneu_travel_banseu-tb-logical-1079
Q553191Person:nameAziz Dilipeu_travel_banseu-tb-logical-1079
Q553191Person:nameIbrahim Shaikh Mohd Aniseu_travel_banseu-tb-logical-1079
Q553191Person:nameMucchadeu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Ibrahim Memoneu_travel_banseu-tb-logical-1079
Q553191Person:nameSheikh Dawood Hassaneu_travel_banseu-tb-logical-1079
Q553191Person:nameBada Bhaieu_travel_banseu-tb-logical-1079
Q553191Person:nameDaud Hasan Shaikh Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Q553191Person:nameBada Setheu_travel_banseu-tb-logical-1079
Q553191Person:nameDawood Ibrahim Kaskareu_travel_banseu-tb-logical-1079
Q553191Person:nameDaud Ibrahim Memon Kaskareu_travel_banseu-tb-logical-1079
Q553191Person:nameAnis Ibrahimeu_travel_banseu-tb-logical-1079
Q553191Person:nameAbdul Hamid Abdul Azizeu_travel_banseu-tb-logical-1079
Q553191Person:nameHaji Sahabeu_travel_banseu-tb-logical-1079
Q553191Person:nameKaskar Dawood Hasaneu_travel_banseu-tb-logical-1079
Q553191Person:nameIqbal Bhaieu_travel_banseu-tb-logical-1079
Q553191Person:nationalitypkeu_travel_banseu-tb-logical-1079
Q553191Person:nationalityaeeu_travel_banseu-tb-logical-1079
Q553191Person:nationalityineu_travel_banseu-tb-logical-1079
Q553191Person:notes(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.eu_travel_banseu-tb-logical-1079
Q553191Person:titleSheikheu_travel_banseu-tb-logical-1079
Q553191Person:topicssanctioneu_travel_banseu-tb-logical-1079
  • 1 - 42 of 42
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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting