Q553191 Person: addressEntity
addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: addressEntity
addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883 jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: addressEntity
addr-4a1141de9e956ca5f2000de536f1c57945dd318c jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: birthDate
1955 jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-12-18 Q553191 Person: birthPlace
Kher, Ratnagiri, Maharashtra, India jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: country
in jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: id
dc62a14b13e2777e33794a724a80db5b3e8f1062 jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2024-02-29 Q553191 Person: name
ダウード・イブラヒム・カスカル jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: name
DAWOOD IBRAHIM KASKAR eng jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: notes
父の名前はSheikh Ibrahim Ali Kaskar。母の名前はAmina Bi。妻の名前はMehjabeen Shaikh。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
P537849 (BOMBAY)(1979年7月30日発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
H-123259(2001年7月ラワルピンディーにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 R841697(1981年11月26日ボンベイにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
KC-285901 jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
A717288 (MISUSE)(1985年8月18日ドバイにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 K560098 (BOMBAY)(1975年7月30日発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 A501801 (BOMBAY)(1985年7月26日発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 M110522(1978年11月13日ボンベイにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
G-869537(ラワルピンディーにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
C-267185(1996年7月カラチにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
インド旅券 F823692 (JEDDAH)(1989年9月2日在ジェッダ総領事館が発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
V57865 (BOMBAY)(1983年10月3日発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: passportNumber
パキスタン旅券 G866537 (MISUSE)(1991年8月12日ラワルピンディーにて発行) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: title
Sheikh (シェイク) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: topics
sanction jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウード・バーイー jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Anis Ibrahim jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dawood Hasan Ibrahim Kaskar jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
バダ・セット jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ハジ・サハブ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウド・ハサン・シャイク・イブラヒム・カスカル jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ヒズラ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Sheikh Dawood Hassan jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Bada Bhai jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Aziz Dilip jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Iqbal Bhai jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Haji Sahab ) jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
(a)ダウード・エブラヒム jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
シェイク・ダウード・ハッサン jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
アジーズ・ディリップ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウード・ハッサン・シャイク・イブラヒム jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウド・イブラヒム・メモン・カスカル jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
イクバル・バーイー jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Mucchad jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Shaikh Ismail Abdul jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Ibrahim Shaikh Mohd Anis jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
アブドゥル・ハミド・アブドゥル・アジーズ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウード・ハサン・イブラヒム・カスカル jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
バダ・バーイー jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dowood Hassan Shaikh Ibrahim jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
シャイク・モフド・イスマイル・アブドゥル・ラフマン jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dawood Bhai jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Sheikh Farooqi jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
イブラヒム・シャイク・モフド・アニス jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Bada Seth jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウード・イブラヒム・メモン jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Kaskar Dawood Hasan jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ダウード・サブリ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Hizrat jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dawood Ebrahim jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Abdul Hamid Abdul Aziz jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Shaikh Mohd Ismail Abdul Rehman jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
アニス・イブラヒム jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
ムッチャド jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Daud Hasan Shaikh Ibrahim Kaskar jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dawood Sabri jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
カスカル・ダウード・ハサン jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
シェイク・ファルーキ jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Dawood Ibrahim Memon jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
シャイク・イスマイル・アブドゥル jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20 Q553191 Person: weakAlias
Daud Ibrahim Memon Kaskar jpn jp_mof_sanctions ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2 2023-04-20