Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse No 37 – 30th Street – defence, Housing Authority, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-da11ce08e1cac4d70e3da2835e6728dc818d3610be_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2dbe_fod_sanctionseu-fsf-eu-3510-20
Person:addressEntityaddr-50d839dd47f76ffd69fcf96058c2545772f17b63be_fod_sanctionseu-fsf-eu-3510-20
Person:birthDate1955-12-26be_fod_sanctionseu-fsf-eu-3510-20
Person:birthDate1955-12-26be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:birthDate1955be_fod_sanctionseu-fsf-eu-3510-20
Person:birthPlaceKher, Ratnagiri, Maharashtrabe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:birthPlaceKher, Ratnagiri, Maharashtra -, INDIAbe_fod_sanctionseu-fsf-eu-3510-20
Person:countryinbe_fod_sanctionseu-fsf-eu-3510-20
Person:countryinbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:countrypkbe_fod_sanctionseu-fsf-eu-3510-20
Person:firstNameDawoodbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:firstNameDawoodbe_fod_sanctionseu-fsf-eu-3510-20
Person:gendermalebe_fod_sanctionseu-fsf-eu-3510-20
Person:gendermalebe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:id7695ea46556616a1a061f041b5fa0d4d6d44e7a1be_fod_sanctionseu-fsf-eu-3510-20
Person:id3a052b918c3526dc1b9fd4606cdf600aa3303957be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:idNumberC-267185be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberA-333602be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberA501801be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberA717288be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberV57865be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberF823692be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberK560098be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberKC-285901be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberP537849be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberH-123259be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberR841697be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberM110522be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberG866537be_fod_sanctionseu-fsf-eu-3510-20
Person:idNumberG-869537be_fod_sanctionseu-fsf-eu-3510-20
Person:lastNameKaskarbe_fod_sanctionseu-fsf-eu-3510-20
Person:lastNameKaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:middleNameIbrahimbe_fod_sanctionseu-fsf-eu-3510-20
Person:middleNameIbrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:modifiedAt2016-08-28be_fod_sanctionseu-fsf-eu-3510-20
Person:nameAnis Ibrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDaud Hasan Shaikh Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameIbrahim Shaikh Mohd Anisbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameShaikh Ismail Abdulbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDaud Ibrahim Memon Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ebrahimbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDaud Ibrahim Memon Kaskarbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Ibrahim Memonbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameShaikh Mohd Ismail Abdul Rehmanbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Ibrahim Kaskarbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameIqbal Bhaiengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameAziz Dilipbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Sabribe_fod_sanctionseu-fsf-eu-3510-20
Person:nameSheikh Dawood Hassanbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameShaikh Ismail Abdulbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameHaji Sahabengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameBada Sethengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameIbrahim Shaikh Mohd Anisbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameAbdul Hamid Abdul Azizbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDowood Hassan Shaikh Ibrahimbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameAnis Ibrahimbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameBada Bhaiengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameSheikh Farooqiengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Bhaiengbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Hasan Ibrahim Kaskarbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDaud Hasan Shaikh Ibrahim Kaskarbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameKaskar Dawood Hasanbe_fod_sanctionseu-fsf-eu-3510-20
Person:nameDawood Ibrahim Memonbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameAziz Dilipbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameBada Sethbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameHaji Sahabbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDowood Hassan Shaikh Ibrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameKaskar Dawood Hasanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameBada Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameSheikh Farooqibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameSheikh Dawood Hassanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Ebrahimbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameShaikh Mohd Ismail Abdul Rehmanbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Hasan Ibrahim Kaskarbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameAbdul Hamid Abdul Azizbe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameDawood Sabribe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nameIqbal Bhaibe_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:nationalityinbe_fod_sanctionseu-fsf-eu-3510-20
Person:notesR841697 (passport-National passport) (issued by Bombay on 1981-11-26)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:notesM110522 (passport-National passport) (issued by Bombay on 1978-11-13)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesH-123259 (passport-National passport) (in Rawalpindi)(issued in rawalpindi july 2001)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesP537849 (passport-National passport) (on 1979-07-30 in BOMBAY)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesG866537 (passport-National passport) (on 1991-08-12 in Rawalpindi)(misuse)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:notesV57865 (passport-National passport) (on 1983-10-03 in BOMBAY)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:notesA717288 (passport-National passport) (on 1985-08-18 in Dubai)(MISUSE)be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd
Person:notesG-869537 (passport-National passport) ((issued in rawalpindi))be_fod_sanctionsbe-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_sanctionseu-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_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:passportNumberKC-285901be_fod_sanctionsbe-fod-37b22c45fa012126f9b067fad68f0defba2a9cbd