Statements: Dawood Ibrahim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN		eu_travel_bans	`eu-tb-logical-1079`	2024-11-28
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN		eu_fsf	`eu-fsf-eu-3510-20`	2024-11-28
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi	eng	gb_hmt_sanctions	`gb-hmt-7863`	2024-11-28
`LegalEntity:address`	33-36, Pakmodiya Street, Haji Musafirkhana, Dongri Bombay India		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`Person:address`	Karachi, Pakistan (White House, dekat Masjid Saudi, Clifton)	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-02-02
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan		ar_repet	`arpet-personas-112138`	2024-11-29
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2024-11-28
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan		ar_repet	`arpet-personas-112138`	2024-11-29
`Person:address`	Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi	eng	us_ofac_sdn	`ofac-9758`	2023-11-17
`LegalEntity:address`	House No. 37, Street 30, Phase V, Defence Housing Authority Karachi Pakistan		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN		eu_travel_bans	`eu-tb-logical-1079`	2024-11-28
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan		za_fic_sanctions	`zafic-420-dawood-ibrahim-kaskar`	2024-10-29
`LegalEntity:address`	Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:address`	House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi	eng	us_ofac_sdn	`ofac-9758`	2023-11-17
`Person:address`	Karachi, Pakistan		ar_repet	`arpet-personas-112138`	2024-11-29
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2024-11-28
`Person:address`	Karachi, Pakistan		un_sc_sanctions	`unsc-112138`	2024-11-28
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan		un_sc_sanctions	`unsc-112138`	2024-11-28
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan		ua_sfms_blacklist	`ua-sfms-450`	2023-10-30
`Person:address`	House Nu 37, 30th Street- defence, Housing Authority, Karachi	eng	gb_hmt_sanctions	`gb-hmt-7863`	2024-11-28
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2024-11-28
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi		ua_sfms_blacklist	`ua-sfms-450`	2023-10-30
`Person:address`	33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay -	eng	us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:address`	Bungalow mewah di daerah perbukitan Noorabad di Karachi, Pakistan	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-02-02
`Person:address`	House Nu 37 - 30th Street - defence, housing authority, Karachi, Pakistan	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-02-02
`Person:address`	Noorabad, Karachi	eng	gb_hmt_sanctions	`gb-hmt-7863`	2024-11-28
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi, Pakistan		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN		eu_travel_bans	`eu-tb-logical-1079`	2024-11-28
`LegalEntity:address`	617 CP Berar Society, Block 7-8 Karachi Pakistan		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-08-09
`LegalEntity:address`	House No. 10, Hill Top Arcade, Defence Housing Authority Karachi Pakistan		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`Person:address`	House Nu 37 – 30th Street – defence, Housing Authority, Karachi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2024-05-29
`Person:address`	White House, Al-Wassal Road, Jumeira, Dubai	eng	us_ofac_sdn	`ofac-9758`	2023-11-17
`Person:address`	Karachi, Pakistan(White House, Near Saudi Mosque, Clifton)	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2024-11-28
`Person:address`	Grand bungalow dans les collines de Noorabad à Karachi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2024-05-29
`Person:address`	KARACHI	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2025-12-29
`Person:address`	Karachi, Pakistan (White house, near Saudi Mosque, Clifton)		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-12-18
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan		un_sc_sanctions	`unsc-112138`	2024-11-28
`Person:address`	Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton)		ua_sfms_blacklist	`ua-sfms-450`	2023-10-30
`LegalEntity:address`	White House, Al-Wassal Road, Jumeira Dubai United Arab Emirates		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi	fra	fr_tresor_gels_avoir	`fr-ga-3044`	2024-05-29
`Person:address`	House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi	eng	us_ofac_sdn	`ofac-9758`	2023-11-17
`Person:address`	617 CP Berar Society, Block 7-8, Karachi	eng	us_ofac_sdn	`ofac-9758`	2023-11-17
`LegalEntity:address`	Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan		tw_shtc	`tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4`	2025-12-11
`Person:address`	House Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistan	jpn	jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2024-11-28
`LegalEntity:address`	Karachi Pakistan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`LegalEntity:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan		tw_shtc	`tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e`	2025-07-21
`Person:address`	Karachi, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:address`	House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:address`	House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0159`	2024-05-09
`Person:address`	House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN		eu_fsf	`eu-fsf-eu-3510-20`	2024-11-28
`Person:address`	Palatial bungalow in the hilly area of Noorabad, Karachi		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN		eu_fsf	`eu-fsf-eu-3510-20`	2024-11-28
`Person:addressEntity`	`addr-da11ce08e1cac4d70e3da2835e6728dc818d3610`		eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`		eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		ar_repet	`arpet-personas-112138`	2023-11-03
`Person:addressEntity`	`addr-4817f80ecf15a02f066c392add4ede8e22dc6c95`		gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`		ar_repet	`arpet-personas-112138`	2023-07-27
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`		eu_fsf	`eu-fsf-eu-3510-20`	2023-07-26
`Person:addressEntity`	`addr-da11ce08e1cac4d70e3da2835e6728dc818d3610`		eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`		eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`		eu_travel_bans	`eu-tb-logical-1079`	2023-07-27
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`		ar_repet	`arpet-personas-112138`	2023-07-27
`Person:addressEntity`	`addr-39447e552de08aa87ca142e4cf0253bf4b8ec509`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-3e3c6136badf7c141acee3beb0f32ff671ddd247`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-217908b0c9ba4bed9c5fdd7bd9ae933a9be3a751`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-3a65dfb0942db0215cb09e2771611f36b615772f`		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea`		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:addressEntity`	`addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883`		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2023-04-20
`Person:addressEntity`	`addr-4a1141de9e956ca5f2000de536f1c57945dd318c`		au_dfat_sanctions	`au-dfat-453-dawood-ibrahim-kaskar`	2025-12-18
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`		un_sc_sanctions	`unsc-112138`	2023-11-02
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`		un_sc_sanctions	`unsc-112138`	2023-07-26
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`		un_sc_sanctions	`unsc-112138`	2023-07-26
`Person:addressEntity`	`addr-834723395b5e39c347f0631294f155e53b5f5253`		gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-fc73c49822458799bece8d129ff81b2c38182751`		gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:addressEntity`	`addr-4a1141de9e956ca5f2000de536f1c57945dd318c`		jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea`		jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883`		jp_mof_sanctions	`ja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2`	2023-04-20
`Person:addressEntity`	`addr-e1e44ec7041cf50c6bca241b88c36bf063b47fec`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-ce41029998d8500722d98226f434d34bcde60fcf`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-f4ee2d9846ad301968fcf7bebc016ac5c08fa932`		us_ofac_sdn	`ofac-9758`	2026-01-26
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`		ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Hassan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	SHEIKH FAROOQI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Anis Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	DAWOOD BHAI	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dowood Hassan Shaikh Ibrahim	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	DAWOOD IBRAHIM MEMON	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Dawood Sabri		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan		ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Bhai		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	ANIS IBRAHIM	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28
`Person:alias`	Sheikh Dawood Hassan		ua_sfms_blacklist	`ua-sfms-450`	2023-04-20
`Person:alias`	Aziz Dilip	eng	gb_hmt_sanctions	`gb-hmt-7863`	2023-04-20
`Person:alias`	MUCCHAD	ind	id_dttot	`id-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6`	2026-01-28

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