Statements: Dawood Bhai

Canonical ID: Q553191 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressHouse No. 37, Street 30, Phase V, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressPalatial bungalow in the hilly area of Noorabad, Karachich_seco_sanctionsch-seco-81905
Person:addressKarachi, Pakistanar_repetarpet-personas-112138
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:address33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombayengus_ofac_sdnofac-9758
Person:addressWhite House, Al-Wassal Road, Jumeira, Dubaiengus_ofac_sdnofac-9758
Person:addressHouse Nu 37 – 30th Street – defence, Housing Authority, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, Pakistanar_repetarpet-personas-112138
LegalEntity:addressPalatial bungalow in the hilly area of Noorabad in Karachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
LegalEntity:address617 CP Berar Society, Block 7-8 Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:addressKarachi, Pakistan ( White House, Near Saudi Mosque, Clifton)ua_sfms_blacklistua-sfms-450
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiua_sfms_blacklistua-sfms-450
LegalEntity:addressHouse No. 10, Hill Top Arcade Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:address617 CP Berar Society, Block 7-8, Karachiengus_ofac_sdnofac-9758
Person:addressHouse No. 10, Hill Top Arcade, Defence Housing Authority, Karachiengus_ofac_sdnofac-9758
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressKarachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressKARACHI, PAKengus_sam_exclusionsusgsa-s4mr3pbw3
Person:addressGrand bungalow dans les collines de Noorabad à Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanar_repetarpet-personas-112138
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANeu_fsfeu-fsf-eu-3510-20
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
LegalEntity:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
LegalEntity:addressMoin Palace, 2nd Floor Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:address33-36, Pakmodiya Street Bombay Indiatw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
Person:addressKarachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressNoorabad, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressMoin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachiengus_ofac_sdnofac-9758
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanua_sfms_blacklistua-sfms-450
LegalEntity:addressHouse No. 37, Street 30, Phase V Karachi Pakistantw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressWhite House, Al-Wassal Road Dubai United Arab Emiratestw_shtctw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, Pakistanun_sc_sanctionsunsc-112138
Person:addressKarachi, Pakistan(White House, Near Saudi Mosque, Clifton)jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressHouse Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressHouse Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistanch_seco_sanctionsch-seco-81905
Person:addressa) Karachi, Pakistan (White house, near Saudi Mosque, Clifton)au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistanza_fic_sanctionszafic-420-dawood-ibrahim-kaskar
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachienggb_hmt_sanctionsgb-hmt-7863
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistanch_seco_sanctionsch-seco-81905
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-3044
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANeu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dun_sc_sanctionsunsc-112138
Person:addressEntityaddr-834723395b5e39c347f0631294f155e53b5f5253enggb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ar_repetarpet-personas-112138
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dar_repetarpet-personas-112138
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88far_repetarpet-personas-112138
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_travel_banseu-tb-logical-1079
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-35adef004ff33338b7d48a16e4c9318cb83aee23au_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-fc73c49822458799bece8d129ff81b2c38182751enggb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eaau_dfat_sanctionsau-dfat-453-dawood-ibrahim-kaskar
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240un_sc_sanctionsunsc-112138
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fun_sc_sanctionsunsc-112138
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-4817f80ecf15a02f066c392add4ede8e22dc6c95enggb_hmt_sanctionsgb-hmt-7863
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63eu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2deu_fsfeu-fsf-eu-3510-20
Person:addressEntityaddr-8221db087c9faf81e523993fbd31a436fb27679eengus_ofac_sdnofac-9758
Person:addressEntityaddr-922dc2b5849a7b979aef93e5aca3a3ca232df097engus_ofac_sdnofac-9758
Person:addressEntityaddr-06ff3f6e21a338af3d8e214e19371496d370d3d0engus_ofac_sdnofac-9758
Person:addressEntityaddr-0ea2139a8bed35e11eed0bf104fef9a383154574engus_ofac_sdnofac-9758
Person:addressEntityaddr-4a1141de9e956ca5f2000de536f1c57945dd318cjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-f4f4aaf904f72428efce09f27e0d0edb322afe8eengus_ofac_sdnofac-9758
Person:addressEntityaddr-3895e78a29f44bc05defc0b8ae67f54c05897240ch_seco_sanctionsch-seco-81905
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63ch_seco_sanctionsch-seco-81905
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eajpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-3a65dfb0942db0215cb09e2771611f36b615772fch_seco_sanctionsch-seco-81905
Person:addressEntityaddr-c8d330a6b9da0edc8da094855b3c4cbdfd0e0151engus_ofac_sdnofac-9758
Person:aliasDawood Bhaiar_repetarpet-personas-112138
Person:aliasDowood Hassan Shaikh Ibrahimar_repetarpet-personas-112138
Person:aliasШейх Дауд Хассанbulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:aliasAziz Dilipar_repetarpet-personas-112138
Person:aliasSheikh Dawood Hassanbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:aliasAbdul Hamid Abdul Azizenggb_hmt_sanctionsgb-hmt-7863
Person:aliasДауд Ибрахимbulbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:aliasSheikh Farooqifrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarch_seco_sanctionsch-seco-81905
Person:aliasDawood Ebrahimbg_omnio_poiomnio-8554a88149917fd98f0c78e750ef87ea38196d6b
Person:aliasDowood Hassan Shaikh Ibrahimfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
Person:aliasEbrahim Dawoodenggb_hmt_sanctionsgb-hmt-7863
Person:aliasDawood Hasan Ibrahim Kaskarfrafr_tresor_gels_avoirfr-ga-3044
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