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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-9179cf9743fe253afdf6fcef95eed171f208f88f | ar_repet | arpet-personas-112138 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | ar_repet | arpet-personas-112138 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | ar_repet | arpet-personas-112138 | ||||
Person:alias | Aziz Dilip | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Kaskar Dawood Hasan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Ibrahim Memon | ar_repet | arpet-personas-112138 | ||||
Person:alias | Abdul Hamid Abdul Aziz | 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 | Dawood Bhai | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Sabri | ar_repet | arpet-personas-112138 | ||||
Person:alias | Anis Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Sheikh Dawood Hassan | ar_repet | arpet-personas-112138 | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra -, India | ar_repet | arpet-personas-112138 | ||||
Person:country | pk | ar_repet | arpet-personas-112138 | ||||
Person:country | in | 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 | Sheikh Farooqi | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Iqbal Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Seth | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Mucchad | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Hizrat | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Haji Sahab | ar_repet | arpet-personas-112138 | ||||