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IDPropertyValueLangSource datasetSource IDFirst seen
Q553191Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fun_sc_sanctionsunsc-112138
Q553191Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240un_sc_sanctionsunsc-112138
Q553191Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dun_sc_sanctionsunsc-112138
Q553191Person:aliasShaikh Mohd Ismail Abdul Rehmanun_sc_sanctionsunsc-112138
Q553191Person:aliasDaud Ibrahim Memon Kaskarun_sc_sanctionsunsc-112138
Q553191Person:aliasDaud Hasan Shaikh Ibrahim Kaskarun_sc_sanctionsunsc-112138
Q553191Person:aliasDawood Bhaiun_sc_sanctionsunsc-112138
Q553191Person:aliasDawood Sabriun_sc_sanctionsunsc-112138
Q553191Person:aliasAziz Dilipun_sc_sanctionsunsc-112138
Q553191Person:aliasDowood Hassan Shaikh Ibrahimun_sc_sanctionsunsc-112138
Q553191Person:aliasKaskar Dawood Hasanun_sc_sanctionsunsc-112138
Q553191Person:aliasAbdul Hamid Abdul Azizun_sc_sanctionsunsc-112138
Q553191Person:aliasDawood Ebrahimun_sc_sanctionsunsc-112138
Q553191Person:aliasDawood Ibrahim Memonun_sc_sanctionsunsc-112138
Q553191Person:aliasSheikh Dawood Hassanun_sc_sanctionsunsc-112138
Q553191Person:aliasAnis Ibrahimun_sc_sanctionsunsc-112138
Q553191Person:aliasDawood Hasan Ibrahim Kaskarun_sc_sanctionsunsc-112138
Q553191Person:birthDate1955-12-26un_sc_sanctionsunsc-112138
Q553191Person:birthPlaceKher, Ratnagiri, Maharashtra -, Indiaun_sc_sanctionsunsc-112138
Q553191Person:countryinun_sc_sanctionsunsc-112138
Q553191Person:countrypkun_sc_sanctionsunsc-112138
Q553191Person:createdAt2003-11-03un_sc_sanctionsunsc-112138
Q553191Person:firstNameDAWOODun_sc_sanctionsunsc-112138
Q553191Person:firstNameDAWOODpolpl_finanse_sanctionsunsc-112138
Q553191Person:id5131f2b99b1726ca1fd9803c320b03c9092e1444un_sc_sanctionsunsc-112138
Q553191Person:idc199c54847e62af99a19f26f0b261eebd2e808a2polpl_finanse_sanctionsunsc-112138
Q553191Person:middleNameKASKARun_sc_sanctionsunsc-112138
Q553191Person:middleNameKASKARpolpl_finanse_sanctionsunsc-112138
Q553191Person:modifiedAt2020-11-24un_sc_sanctionsunsc-112138
Q553191Person:modifiedAt2006-03-21un_sc_sanctionsunsc-112138
Q553191Person:modifiedAt2010-03-11un_sc_sanctionsunsc-112138
Q553191Person:modifiedAt2007-07-02un_sc_sanctionsunsc-112138
Q553191Person:modifiedAt2016-08-22un_sc_sanctionsunsc-112138
Q553191Person:modifiedAt2006-07-25un_sc_sanctionsunsc-112138
Q553191Person:nameDAWOOD IBRAHIM KASKARpolpl_finanse_sanctionsunsc-112138
Q553191Person:nameDAWOOD IBRAHIM KASKARun_sc_sanctionsunsc-112138
Q553191Person:nationalityinun_sc_sanctionsunsc-112138
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 November 2020.un_sc_sanctionsunsc-112138
Q553191Person:passportNumberA717288un_sc_sanctionsunsc-112138
Q553191Person:passportNumberC-267185un_sc_sanctionsunsc-112138
Q553191Person:passportNumberF823692un_sc_sanctionsunsc-112138
Q553191Person:passportNumberK560098un_sc_sanctionsunsc-112138
Q553191Person:passportNumberR841697un_sc_sanctionsunsc-112138
Q553191Person:passportNumberA-333602un_sc_sanctionsunsc-112138
Q553191Person:passportNumberKC-285901un_sc_sanctionsunsc-112138
Q553191Person:passportNumberH-123259un_sc_sanctionsunsc-112138
Q553191Person:passportNumberA501801un_sc_sanctionsunsc-112138
Q553191Person:passportNumberG866537un_sc_sanctionsunsc-112138
Q553191Person:passportNumberM110522un_sc_sanctionsunsc-112138
Q553191Person:passportNumberP537849un_sc_sanctionsunsc-112138
Q553191Person:passportNumberV57865un_sc_sanctionsunsc-112138
Q553191Person:passportNumberG-869537un_sc_sanctionsunsc-112138
Q553191Person:secondNameIBRAHIMpolpl_finanse_sanctionsunsc-112138
Q553191Person:secondNameIBRAHIMun_sc_sanctionsunsc-112138
Q553191Person:titleSheikhun_sc_sanctionsunsc-112138
Q553191Person:topicssanctionun_sc_sanctionsunsc-112138
Q553191Person:topicssanctionpolpl_finanse_sanctionsunsc-112138
Q553191Person:weakAliasBada Bhaiun_sc_sanctionsunsc-112138
Q553191Person:weakAliasMucchadun_sc_sanctionsunsc-112138
Q553191Person:weakAliasSheikh Farooqiun_sc_sanctionsunsc-112138
Q553191Person:weakAliasIqbal Bhaiun_sc_sanctionsunsc-112138
Q553191Person:weakAliasHizratun_sc_sanctionsunsc-112138
Q553191Person:weakAliasIbrahim Shaikh Mohd Anisun_sc_sanctionsunsc-112138
Q553191Person:weakAliasBada Sethun_sc_sanctionsunsc-112138
Q553191Person:weakAliasShaikh Ismail Abdulun_sc_sanctionsunsc-112138
Q553191Person:weakAliasHaji Sahabun_sc_sanctionsunsc-112138
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