Statements: Bada Bhai

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	Source dataset	Source ID	First seen
`Person:address`	Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan	ar_repet	`arpet-personas-112138`	2024-11-29
`Person:address`	House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan	ar_repet	`arpet-personas-112138`	2024-11-29
`Person:address`	Karachi, Pakistan	ar_repet	`arpet-personas-112138`	2024-11-29
`Person:addressEntity`	`addr-9179cf9743fe253afdf6fcef95eed171f208f88f`	ar_repet	`arpet-personas-112138`	2023-11-03
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`	ar_repet	`arpet-personas-112138`	2023-07-27
`Person:addressEntity`	`addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d`	ar_repet	`arpet-personas-112138`	2023-07-27
`Person:alias`	Dawood Ibrahim Memon	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Anis Ibrahim	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Abdul Hamid Abdul Aziz	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Bhai	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Aziz Dilip	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Sabri	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dowood Hassan Shaikh Ibrahim	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Sheikh Dawood Hassan	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Ebrahim	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Kaskar Dawood Hasan	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Daud Ibrahim Memon Kaskar	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Dawood Hasan Ibrahim Kaskar	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:birthPlace`	Kher, Ratnagiri, Maharashtra -, India	ar_repet	`arpet-personas-112138`	2023-07-27
`Person:country`	pk	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:country`	in	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:createdAt`	2003-11-03	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:createdAt`	2020-11-24	ar_repet	`arpet-personas-112138`	2024-11-02
`Person:firstName`	DAWOOD	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:id`	021482a92a751315086baeff37ee31b97c192ceb	ar_repet	`arpet-personas-112138`	2025-09-05
`Person:lastName`	KASKAR	ar_repet	`arpet-personas-112138`	2025-09-05
`Person:modifiedAt`	2020-11-24	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:name`	DAWOOD IBRAHIM KASKAR	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:nationality`	in	ar_repet	`arpet-personas-112138`	2023-04-20
`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`	2023-04-20
`Person:title`	Sheikh	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Sheikh Farooqi	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Hizrat	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Bhai	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Haji Sahab	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Mucchad	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Shaikh Ismail Abdul	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Iqbal Bhai	ar_repet	`arpet-personas-112138`	2023-04-20
`Person:weakAlias`	Bada Seth	ar_repet	`arpet-personas-112138`	2023-04-20

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