Q553191 | | Person:address | | 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:address | | 617 CP Berar Society, Block 7-8, Karachi | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:address | | House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:address | | Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:address | | House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:address | | White House, Al-Wassal Road, Jumeira, Dubai | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-f4f4aaf904f72428efce09f27e0d0edb322afe8e | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-8221db087c9faf81e523993fbd31a436fb27679e | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-06ff3f6e21a338af3d8e214e19371496d370d3d0 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-c8d330a6b9da0edc8da094855b3c4cbdfd0e0151 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-0ea2139a8bed35e11eed0bf104fef9a383154574 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:addressEntity | | addr-922dc2b5849a7b979aef93e5aca3a3ca232df097 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Ibrahim Shaikh Mohd ANIS | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Dawood SABRI | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Anis IBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Dawood Ibrahim KASKAR | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Dawood EBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Shaikh Ismail Abdul REHMAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Abdul Hamid Abdul AZIZ | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Iqbal SETH | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Amir SAHEB | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Dawood Sheik IBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Shaikh Daud HASAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Dawood HASSAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:alias | | Aziz DILIP | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:birthDate | | 1955-12-26 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:birthDate | | 1955-12-31 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:birthPlace | | Ratnagiri, Maharashtra, India | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:country | | ye | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:country | | in | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:country | | pk | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Dawood | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Ibrahim Shaikh Mohd | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Anis | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Shaikh Ismail Abdul | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Abdul Hamid Abdul | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Amir | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Aziz | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Shaikh Daud | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Iqbal | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Dawood Ibrahim | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:firstName | | Dawood Sheik | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:id | | a44fd9e6366a452ea9a1105ab3a73c0a413f908b | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:id | | 597ae4c81eb9495fa98a4023fae06da878290364 | | us_trade_csl | | ofac-9758 | |
Q553191 | | Person:lastName | | AZIZ | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | KASKAR | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | DILIP | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | SAHEB | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | REHMAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | ANIS | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | HASSAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | SETH | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | SABRI | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | IBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | HASAN | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:lastName | | EBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:name | | IBRAHIM, Dawood | | us_trade_csl | | ofac-9758 | |
Q553191 | | Person:name | | Dawood IBRAHIM | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:nationality | | in | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:nationality | | pk | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:nationality | | ae | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | A-501801 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | F-823692 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | R-841697 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | G-866537 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | P-537849 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | G-869537 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | M-110522 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | A-333602 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | A-717288 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | K-560098 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:passportNumber | | V-57865 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9758 | |
Q553191 | | Person:topics | | sanction | | us_trade_csl | | ofac-9758 | |