Statements: Dawood Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse Nu 37 - 30th Street - defence, housing authority, Karachi, Pakistanindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:addressKarachi, Pakistan (White House, dekat Masjid Saudi, Clifton)indid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:addressBungalow mewah di daerah perbukitan Noorabad di Karachi, Pakistanindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasKASKAR DAWOOD HASANindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasBADA SETHindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDOWOOD HASSAN SHAIKH IBRAHIMindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasSHEIKH DAWOOD HASSANindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasHAJI SAHABindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasAZIZ DILIPindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasSHAIKH MOHD ISMAIL ABDUL REHMANindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasBADA BHAIindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAUD HASAN SHAIKH IBRAHIM KASKARindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasHIZRATindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAWOOD IBRAHIM MEMONindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAWOOD BHAIindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasIQBAL BHAIindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAUD IBRAHIM MEMON KASKARindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasABDUL HAMID ABDUL AZIZindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasIBRAHIM SHAIKH MOHD ANISindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAWOOD HASAN IBRAHIM KASKARindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasMUCCHADindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasANIS IBRAHIMindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasSHEIKH FAROOQIindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAWOOD SABRIindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasDAWOOD EBRAHIMindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:aliasSHAIKH ISMAIL ABDULindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:birthDate1955-12-26id_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:birthPlaceKher, Ratnagiri, Maharashtra, Indiaindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:countryinid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:idb6e3634c2fda967713e4bc0a09e46e05e01d2890id_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:nameDAWOOD IBRAHIM KASKARindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:notes- Paspor: a) India nomor A-333602, dikeluarkan pada 4 Juni 1985 di Bombay, India (paspor kemudian dicabut oleh Pemerintah India) b) India nomor M110522, dikeluarkan pada 13 November 1978 di Bombay, India c) India nomor R841697, dikeluarkan pada 26 November 1981 di Bombay d) India nomor F823692, dikeluarkan pada 2 September 1989 (JEDDAH), dikeluarkan oleh CGI di Jeddah) e) India nomor A501801, dikeluarkan tanggal 26 Juli 1985 di BOMBAY f) India nomor K560098, dikeluarkan pada 30 Juli 1975 di BOMBAY g) nomor V57865, dikeluarkan pada 3 Oktober 1983 di BOMBAY h) India nomor P537849, dikeluarkan pada 30 Juli 1979 di BOMBAY i) nomor A717288, dikeluarkan pada 18 Agustus 1985 di Dubai (MISUSE) j) Pakistan nomor G866537, dikeluarkan pada 12 Agustus 1991 di Rawalpindi (MISUSE) k) nomor C-267185, dikeluarkan di Karachi pada bulan Juli 1996 l) nomor H-123259, dikeluarkan di Rawalpindi pada bulan Juli 2001 m) nomor G-869537, dikeluarkan di Rawalpindi n) nomor KC-285901 - Memiliki gelar Sheikh - Nama Ayah: Syekh Ibrahim Ali Kaskar - Nama Ibu Amina Bi - Nama Istri: Mehjabeen Syekh - Surat perintah penangkapan internasional dikeluarkan oleh pemerintah Indiaindid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
Person:topicssanctionid_dttotid-dttot-7ab5f7ad1befc7b2742931b943b45483c53277c6
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