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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 | Dawood Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Abdul Hamid Abdul Aziz | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ibrahim Memon | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ebrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Anis Ibrahim | 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: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 | in | ch_seco_sanctions | ch-seco-81905 | ||||
Person:nationality | pk | 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 | A501801 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A717288 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | F823692 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G866537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | P537849 | 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 | Shaikh Ismail Abdul | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Haji Sahab | 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 | Sheikh Farooqi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Bhai | 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 | ||||