Statements: Dawood 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:alias`	Dawood Bhai	ch_seco_sanctions	`ch-seco-81905`	2025-05-15
`Person:alias`	Dawood Ebrahim	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`	Aziz Dilip	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 Ibrahim Memon	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`	Anis 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`	Kaskar Dawood Hasan	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`	Sheikh Dawood Hassan	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`	Dowood Hassan Shaikh Ibrahim	ch_seco_sanctions	`ch-seco-81905`	2025-05-15