Keep updated
Get in touch
Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Nu 37 - 30th Street-defence, Housing Authority, 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 | White House, Near Saudi Mosque, Clifton, Karachi, Pakistan | 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:addressEntity | addr-3a65dfb0942db0215cb09e2771611f36b615772f | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ibrahim Memon | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ebrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Sabri | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Anis Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Abdul Hamid Abdul Aziz | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | 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 | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | 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 | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | P537849 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | 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 | Hizrat | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Sheikh Farooqi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Mucchad | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Iqbal Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Haji Sahab | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Seth | ch_seco_sanctions | ch-seco-81905 | ||||