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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-3a65dfb0942db0215cb09e2771611f36b615772f | ch_seco_sanctions | ch-seco-81905 | ||||
Person:addressEntity | addr-50d839dd47f76ffd69fcf96058c2545772f17b63 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ibrahim Memon | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Sabri | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | 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 | Abdul Hamid Abdul Aziz | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Anis Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | 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 | G866537 | 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 | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | 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 | Shaikh Ismail Abdul | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Haji Sahab | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Sheikh Farooqi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Seth | 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 | Hizrat | 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 | ||||