Statements: Bada Bhai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	White House, Near Saudi Mosque, Clifton, Karachi, Pakistan	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:address`	Palatial bungalow in the hilly area of Noorabad, Karachi	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:address`	House Nu 37 - 30th Street-defence, Housing Authority, Karachi, Pakistan	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-3a65dfb0942db0215cb09e2771611f36b615772f`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-50d839dd47f76ffd69fcf96058c2545772f17b63`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:addressEntity`	`addr-3895e78a29f44bc05defc0b8ae67f54c05897240`	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Aziz Dilip	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Ibrahim Memon	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Kaskar Dawood Hasan	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dowood Hassan Shaikh Ibrahim	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Sabri	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Bhai	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Abdul Hamid Abdul Aziz	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Ebrahim	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Hasan Shaikh Ibrahim Kaskar	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Daud Ibrahim Memon Kaskar	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Shaikh Mohd Ismail Abdul Rehman	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Hasan Ibrahim Kaskar	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Anis Ibrahim	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Sheikh Dawood Hassan	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthCountry`	in	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthDate`	1955-12-26	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:birthPlace`	Maharashtra, Kher, Ratnagiri -, India	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:country`	pk	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:createdAt`	2025-05-14	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:fatherName`	Ibrahim	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:firstName`	Dawood	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:id`	82e75aac07e69e706f50092b78f0f7389f20944b	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:lastName`	Kaskar	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:modifiedAt`	2025-05-14	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:name`	Dawood Ibrahim Kaskar	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:nationality`	pk	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:nationality`	in	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`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`	2025-05-15
`Person:passportNumber`	KC-285901	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	G-869537	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	V57865	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A717288	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	M110522	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A-333602	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	G866537	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	R841697	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	A501801	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	F823692	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	C-267185	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	K560098	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	P537849	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:passportNumber`	H-123259	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:programId`	SECO-ISIL	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:title`	Sheikh	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Sheikh Farooqi	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Shaikh Ismail Abdul	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Ibrahim Shaikh Mohd Anis	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Haji Sahab	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Iqbal Bhai	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Bada Seth	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Mucchad	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Hizrat	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:weakAlias`	Bada Bhai	ch_seco_sanctions	`ch-seco-81905`	2025-05-15

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