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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Karachi, Pakistan (White house, near Saudi Mosque, Clifton) | 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:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | 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-521935b7a02ef1a06aed2d36ba6c5a33af52e883 | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:addressEntity | addr-4a1141de9e956ca5f2000de536f1c57945dd318c | 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 | Daud Ibrahim Memon Kaskar | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Iqbal 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 | Hizrat | 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 | Sheikh Dawood Hassan | 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 | Bada Seth | 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 | Shaikh Mohd Ismail Abdul Rehman | 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 | Kaskar Dawood Hasan | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | 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 Ismail Abdul | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Anis Ibrahim | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Mucchad | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Bhai | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ibrahim Memon | 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:citizenship | in | 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 | db4f966cafff57330a6dea03df26899ccc68e65f | au_dfat_sanctions | au-dfat-453-dawood-ibrahim-kaskar | ||||
Person:name | Dawood Ibrahim Kaskar | 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 | ||||