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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 | 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: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 | Abdul Hamid Abdul Aziz | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Ibrahim Memon | ar_repet | arpet-personas-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Sabri | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Ebrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Anis Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ar_repet | arpet-personas-112138 | ||||
Person:alias | Sheikh Dawood Hassan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Kaskar Dawood Hasan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Bhai | ar_repet | arpet-personas-112138 | ||||
Person:alias | Aziz Dilip | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | 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 | Mucchad | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Haji Sahab | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Seth | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Iqbal Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Sheikh Farooqi | 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 | Hizrat | ar_repet | arpet-personas-112138 | ||||