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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
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:addressEntity | addr-da11ce08e1cac4d70e3da2835e6728dc818d3610 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:addressEntity | addr-50d839dd47f76ffd69fcf96058c2545772f17b63 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthDate | 1955-12-26 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra -, INDIA | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:country | pk | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:country | in | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:firstName | Dawood | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:id | e3b578fac0f2ba1484aa0cda3bd01173baffb7b3 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | R841697 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | H-123259 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | M110522 | 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 | G-869537 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | F823692 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | P537849 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | G866537 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | K560098 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | A-333602 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | KC-285901 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | C-267185 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:idNumber | V57865 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:lastName | Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:middleName | Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:modifiedAt | 2016-08-28 | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Iqbal Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dawood Sabri | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Shaikh Ismail Abdul | 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 | Shaikh Mohd Ismail Abdul Rehman | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Hasan Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Memon | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Anis Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ebrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Bada Seth | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Kaskar Dawood Hasan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Mucchad | 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 | Haji Sahab | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Dowood Hassan Shaikh Ibrahim | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Dawood Ibrahim Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Hizrat | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Daud Ibrahim Memon Kaskar | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Sheikh Dawood Hassan | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:name | Bada Bhai | eng | be_fod_sanctions | eu-fsf-eu-3510-20 | |||
Person:name | Aziz Dilip | 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:nationality | in | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
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:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:title | Sheikh | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3510-20 | ||||