Statements: Dawood Ibrahim

Canonical ID: Q553191 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1955-12-26be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:birthPlaceKher, Ratnagiri, Maharashtrabe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:countryinbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:firstNameDawoodbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:gendermalebe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:id3a052b918c3526dc1b9fd4606cdf600aa3303957be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:lastNameKaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:middleNameIbrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDaud Ibrahim Memon Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDowood Hassan Shaikh Ibrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameSheikh Farooqibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameAnis Ibrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameAziz Dilipbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameHaji Sahabbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameIqbal Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameShaikh Ismail Abdulbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameBada Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameBada Sethbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ibrahim Memonbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameAbdul Hamid Abdul Azizbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Sabribe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDaud Hasan Shaikh Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Hasan Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameKaskar Dawood Hasanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ebrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameIbrahim Shaikh Mohd Anisbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameShaikh Mohd Ismail Abdul Rehmanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameSheikh Dawood Hassanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesG866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
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_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesG-869537 (passport-National passport) ((issued in rawalpindi))be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesA501801 (passport-National passport) (on 1985-07-26 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesC-267185 (passport-National passport) (in Karachi)(issued July 1996)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesM110522 (passport-National passport) (issued by Bombay on 1978-11-13)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesV57865 (passport-National passport) (on 1983-10-03 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesR841697 (passport-National passport) (issued by Bombay on 1981-11-26)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesA-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_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesP537849 (passport-National passport) (on 1979-07-30 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesH-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesA717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesK560098 (passport-National passport) (issued by BOMBAY on 1975-07-30 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesF823692 (passport-National passport) (issued by CGI in Jeddah on 1989-09-02 in JEDDAH)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:passportNumberKC-285901be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=ENbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:topicssanctionbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:weakAliasMucchadbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:weakAliasHizratbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
  • Previous
  • 1 - 49 of 49
  • Next