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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:address | Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:address | White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:addressEntity | addr-da11ce08e1cac4d70e3da2835e6728dc818d3610 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:addressEntity | addr-50d839dd47f76ffd69fcf96058c2545772f17b63 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthDate | 1955-12-26 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthDate | 1955-12-26 | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra -, INDIA | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:country | in | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:country | in | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:country | pk | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:firstName | Dawood | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:firstName | Dawood | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:gender | male | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:id | 7695ea46556616a1a061f041b5fa0d4d6d44e7a1 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:id | 3a052b918c3526dc1b9fd4606cdf600aa3303957 | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:idNumber | C-267185 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | A-333602 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | A501801 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | A717288 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | V57865 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | F823692 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | K560098 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | KC-285901 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | P537849 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | H-123259 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | R841697 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | M110522 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | G866537 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | G-869537 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:lastName | Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:lastName | Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:middleName | Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:middleName | Ibrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:modifiedAt | 2016-08-28 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Anis Ibrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Daud Hasan Shaikh Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Ibrahim Shaikh Mohd Anis | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Shaikh Ismail Abdul | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Daud Ibrahim Memon Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Ebrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Ibrahim Memon Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Memon | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Mohd Ismail Abdul Rehman | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Iqbal Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Aziz Dilip | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Sabri | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Sheikh Dawood Hassan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Ismail Abdul | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Haji Sahab | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Bada Seth | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Ibrahim Shaikh Mohd Anis | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Abdul Hamid Abdul Aziz | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dowood Hassan Shaikh Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Anis Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Bada Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Sheikh Farooqi | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Hasan Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Hasan Shaikh Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Kaskar Dawood Hasan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Memon | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Aziz Dilip | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Bada Seth | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Haji Sahab | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dowood Hassan Shaikh Ibrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Kaskar Dawood Hasan | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Bada Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Sheikh Farooqi | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Sheikh Dawood Hassan | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Ebrahim | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Shaikh Mohd Ismail Abdul Rehman | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Hasan Ibrahim Kaskar | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Abdul Hamid Abdul Aziz | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Dawood Sabri | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:name | Iqbal Bhai | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:nationality | in | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:notes | R841697 (passport-National passport) (issued by Bombay on 1981-11-26) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | F823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | M110522 (passport-National passport) (issued by Bombay on 1978-11-13) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | H-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | P537849 (passport-National passport) (on 1979-07-30 in BOMBAY) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | G866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | A501801 (passport-National passport) (on 1985-07-26 in BOMBAY) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | C-267185 (passport-National passport) (in Karachi)(issued July 1996) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | V57865 (passport-National passport) (on 1983-10-03 in BOMBAY) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | K560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | A717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | G-869537 (passport-National passport) ((issued in rawalpindi)) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | (a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh. | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:notes | (Date of UN designation: 2003-11-03) ((a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:notes | A-333602 (passport-National passport) (issued by Bombay on 1985-06-04)[revoked by issuer](Passport has been revoked by the Government of India) | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||
Person:passportNumber | KC-285901 | be_fod_sanctions | be-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd | ||||