Statements: Dawood Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressKarachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:addressWhite House, Near Saudi Mosque, Clifton, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Sabrienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Ibrahim Memonenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDaud Ibrahim Memon Kaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Bhaienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasEbrahim Dawoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasIqbal Bhaienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasIsmail Abdulenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasSahabenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasMucchadenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasHizratenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasIbrahim Shaikh Mohd Anisenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasAbdul Hamid Abdul Azizenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Hasan Ibrahim Kaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasMohd Ismail Abdul Rehmanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasBada Bhaienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDawood Hassanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasAziz Dilipenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasBada Sethenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasFarooqienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasAnis Ibrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasKaskar Dawood Hasanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:aliasDowood Hassan Shaikh Ibrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthDate1955-12-26enggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthPlaceKher, Ratnagiri, Maharashtraenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:birthPlaceKher, Ratnagiri, Maharashtra Indiaenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameIbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameIqbalenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameDowoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameDaudenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameDawoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameEbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameMohdenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameDAWOODenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameBadaenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameAnisenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameAzizenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:firstNameKaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:idd01ce985b9c05cf7499f017eafe379fd38ad50d7enggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameAnisenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameHasanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameBhaienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameKASKARenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameFarooqienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameHassanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameSabrienggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameMucchadenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameSethenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameDawoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameAzizenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameRehmanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameIbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameMemonenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameSahabenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameKaskarenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameHizratenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameDilipenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:lastNameAbdulenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:middleNameMemonenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:middleNameShaikhenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:middleNameAbdulenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:middleNameMohdenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:middleNameIbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:nameDAWOOD IBRAHIM KASKARenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:notesFather’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465enggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIsmailenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHamidenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIbrahimenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameIBRAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameShaikhenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameDawoodenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHasanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:secondNameHassanenggb_fcdo_sanctionsgb-fcdo-aqd0159
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0159
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