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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | ar_repet | arpet-personas-112138 | ||||
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: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 | Dawood Sabri | ar_repet | arpet-personas-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | 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 | Dawood Hasan Ibrahim Kaskar | 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 | Shaikh Mohd Ismail Abdul Rehman | ar_repet | arpet-personas-112138 | ||||
Person:alias | Kaskar Dawood Hasan | ar_repet | arpet-personas-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ar_repet | arpet-personas-112138 | ||||
Person:alias | Sheikh Dawood Hassan | 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 | Daud Hasan Shaikh 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 | 2003-11-03 | ar_repet | arpet-personas-112138 | ||||
Person:createdAt | 2020-11-24 | 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 | Hizrat | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | 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 | Haji Sahab | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Bada Bhai | ar_repet | arpet-personas-112138 | ||||
Person:weakAlias | Mucchad | ar_repet | arpet-personas-112138 | ||||