Statements: Dawood Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id77761e87c79f624607a7d0071ca7f89026f641e8enggb_hmt_sanctionsgb-hmt-7863
Person:id4ea8fc9232f8ba5265e3fcb317f63253f5cc30afenggb_hmt_sanctionsgb-hmt-7863
Person:idd96726d2bceec393cc49f3e00d41ba12137a2e14enggb_hmt_sanctionsgb-hmt-7863
Person:id91d217e5c02ac93b00ca9cc4fc85ce7a97b82672enggb_hmt_sanctionsgb-hmt-7863
Person:id5a1ebbd8592434a99272b0d5ec01beb3a5493fbfenggb_hmt_sanctionsgb-hmt-7863
Person:idd317ca62022398de9484737408f2e3cd481d395benggb_hmt_sanctionsgb-hmt-7863
Person:id88cdceec14e96a1902e7bb21f15b7ebebd3ee0ebenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameHasanenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameDilipenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameAzizenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameRehmanenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameHassanenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameDawoodenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameSabrienggb_hmt_sanctionsgb-hmt-7863
Person:lastNameKASKARenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameIbrahimenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameBhaienggb_hmt_sanctionsgb-hmt-7863
Person:lastNameKaskarenggb_hmt_sanctionsgb-hmt-7863
Person:lastNameMemonenggb_hmt_sanctionsgb-hmt-7863
Person:middleNameMemonenggb_hmt_sanctionsgb-hmt-7863
Person:middleNameIbrahimenggb_hmt_sanctionsgb-hmt-7863
Person:middleNameAbdulenggb_hmt_sanctionsgb-hmt-7863
Person:middleNameShaikhenggb_hmt_sanctionsgb-hmt-7863
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7863
Person:nameDAWOOD IBRAHIM KASKARenggb_hmt_sanctionsgb-hmt-7863
Person:nationalityinenggb_hmt_sanctionsgb-hmt-7863
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.enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberV57865enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA-333602enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberR841697enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA501801enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG-869537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberH-123259enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberG866537enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberF823692enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberKC-285901enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberA717288enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberC-267185enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberK560098enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberP537849enggb_hmt_sanctionsgb-hmt-7863
Person:passportNumberM110522enggb_hmt_sanctionsgb-hmt-7863
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameHassanenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameIsmailenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameHamidenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameHasanenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameIBRAHIMenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameDawoodenggb_hmt_sanctionsgb-hmt-7863
Person:secondNameIbrahimenggb_hmt_sanctionsgb-hmt-7863
Person:titleShaikhenggb_hmt_sanctionsgb-hmt-7863
Person:titleHajienggb_hmt_sanctionsgb-hmt-7863
Person:titleSheikhenggb_hmt_sanctionsgb-hmt-7863
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasFarooqienggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasHizratenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasSahabenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasMucchadenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasBada Sethenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasIqbal Bhaienggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasBada Bhaienggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasIbrahim Shaikh Mohd Anisenggb_hmt_sanctionsgb-hmt-7863
Person:weakAliasIsmail Abdulenggb_hmt_sanctionsgb-hmt-7863
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