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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan | ar_repet | arpet-personas-112138 | ||||
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | ar_repet | arpet-personas-112138 | ||||
Person:address | Karachi, Pakistan | ar_repet | arpet-personas-112138 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | ar_repet | arpet-personas-112138 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | ar_repet | arpet-personas-112138 | ||||
Person:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Bhai | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Ebrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ar_repet | arpet-personas-112138 | ||||
Person:alias | Sheikh Dawood Hassan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Abdul Hamid Abdul Aziz | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Anis Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Ibrahim Memon | ar_repet | arpet-personas-112138 | ||||
Person:alias | Kaskar Dawood Hasan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Aziz Dilip | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Sabri | ar_repet | arpet-personas-112138 | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra -, India | ar_repet | arpet-personas-112138 | ||||
Person:country | in | ar_repet | arpet-personas-112138 | ||||
Person:country | pk | ar_repet | arpet-personas-112138 | ||||
Person:createdAt | 2020-11-24 | ar_repet | arpet-personas-112138 | ||||
Person:createdAt | 2003-11-03 | ar_repet | arpet-personas-112138 | ||||
Person:firstName | DAWOOD | ar_repet | arpet-personas-112138 | ||||
Person:id | 021482a92a751315086baeff37ee31b97c192ceb | ar_repet | arpet-personas-112138 | ||||
Person:lastName | KASKAR | ar_repet | arpet-personas-112138 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-112138 | ||||
Person:name | DAWOOD IBRAHIM KASKAR | ar_repet | arpet-personas-112138 | ||||
Person:nationality | in | ar_repet | arpet-personas-112138 | ||||
Person:notes | Father’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. | ar_repet | arpet-personas-112138 | ||||
Person:title | Sheikh | ar_repet | arpet-personas-112138 | ||||
Person:topics | sanction | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Haji Sahab | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Sheikh Farooqi | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Iqbal Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Seth | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Hizrat | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Mucchad | ar_repet | arpet-personas-112138 | ||||