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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | White House, Near Saudi Mosque, Clifton, Karachi, Pakistan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:address | Palatial bungalow in the hilly area of Noorabad, Karachi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:address | House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:addressEntity | addr-50d839dd47f76ffd69fcf96058c2545772f17b63 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:addressEntity | addr-3a65dfb0942db0215cb09e2771611f36b615772f | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Abdul Hamid Abdul Aziz | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Sabri | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ibrahim Memon | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ebrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Anis Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:birthCountry | in | ch_seco_sanctions | ch-seco-81905 | ||||
Person:birthDate | 1955-12-26 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:birthPlace | Maharashtra, Kher, Ratnagiri -, India | ch_seco_sanctions | ch-seco-81905 | ||||
Person:country | pk | ch_seco_sanctions | ch-seco-81905 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:fatherName | Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:firstName | Dawood | ch_seco_sanctions | ch-seco-81905 | ||||
Person:id | 82e75aac07e69e706f50092b78f0f7389f20944b | ch_seco_sanctions | ch-seco-81905 | ||||
Person:lastName | Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:name | Dawood Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-81905 | ||||
Person:nationality | in | ch_seco_sanctions | ch-seco-81905 | ||||
Person:notes | 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 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available. | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A501801 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | P537849 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G866537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-81905 | ||||
Person:title | Sheikh | ch_seco_sanctions | ch-seco-81905 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Iqbal Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Shaikh Ismail Abdul | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Seth | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Mucchad | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Sheikh Farooqi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Haji Sahab | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Hizrat | ch_seco_sanctions | ch-seco-81905 | ||||