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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-3a65dfb0942db0215cb09e2771611f36b615772f | 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:alias | Dowood Hassan Shaikh Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | 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 | Daud Ibrahim Memon Kaskar | 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 | Dawood Sabri | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Sheikh Dawood Hassan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Aziz Dilip | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Kaskar Dawood Hasan | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Anis Ibrahim | ch_seco_sanctions | ch-seco-81905 | ||||
Person:alias | Dawood Ebrahim | 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 | 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 | P537849 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | G-869537 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | R841697 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | K560098 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | C-267185 | 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 | H-123259 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | M110522 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A501801 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | V57865 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | KC-285901 | ch_seco_sanctions | ch-seco-81905 | ||||
Person:passportNumber | A-333602 | 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 | Haji Sahab | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Hizrat | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Bada Bhai | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Iqbal 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 | ||||
Person:weakAlias | Sheikh Farooqi | ch_seco_sanctions | ch-seco-81905 | ||||
Person:weakAlias | Shaikh Ismail Abdul | ch_seco_sanctions | ch-seco-81905 | ||||