Keep updated
Get in touch
Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | a) Karachi, Pakistan (White house, near Saudi Mosque, Clifton) | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:address | Palatial bungalow in the hilly area of Noorabad in Karachi | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:addressEntity | addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:addressEntity | addr-35adef004ff33338b7d48a16e4c9318cb83aee23 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:addressEntity | addr-521935b7a02ef1a06aed2d36ba6c5a33af52e883 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ibrahim Memon | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Farooqi | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Ibrahim Memon Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Dawood Hassan | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Seth | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Ismail Abdul | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Kaskar Dawood Hasan | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Mucchad | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Hizrat | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Iqbal Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Haji Sahab | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Anis Ibrahim | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:birthDate | 1955-12-26 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra, India | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:createdAt | 2021-02-26 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:id | 23261b4db2e18b306b8e669d41630ea0587defb5 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:name | Dawood Ibrahim Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:nationality | in | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:notes | Passport no.: a) Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) Indian number M110522, issued on 13 Nov. 1978, issued in Bombay c) Indian number R841697, issued on 26 Nov. 1981, issued in Bombay d) Indian number F823692 (JEDDAH) issued by CGI in Jeddah, on 2 Sep. 1989 e) Indian number A501801 (BOMBAY), issued on 26 Jul. 1985 f) Indian number K560098 (BOMBAY), issued on 30 Jul. 1975 g) Passport number V57865 (BOMBAY), issued on 3 Oct. 1983 h) Passport number P537849 (BOMBAY), issued on 30 Jul. 1979 i) Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C-267185 (issued in Karachi in Jul. 1996) l) Passport number H-123259 (issued in Rawalpindi in Jul. 2001) m) Passport number G-869537 (issued in Rawalpindi) n) Passport number KC-285901. 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 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||