Statements: Bada Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse Nu 37 – 30th Street – defence, Housing Ａuthority, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressKarachi, Pakistan(White House, Near Saudi Mosque, Clifton)jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-521935b7a02ef1a06aed2d36ba6c5a33af52e883jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-58e66eff062f4e7ef613e904c8a48448ee4ed5eajpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:addressEntityaddr-4a1141de9e956ca5f2000de536f1c57945dd318cjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:birthDate1955-12-26jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:birthPlaceKher, Ratnagiri, Maharashtra, Indiajpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:countryinjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:id5e02e5c681f121783faa11b190463d986c1593e6jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:nameダウード・イブラヒム・カスカルjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:nameDAWOOD IBRAHIM KASKARengjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:notes父の名前はSheikh Ibrahim Ali Kaskar。母の名前はAmina Bi。妻の名前はMehjabeen Shaikh。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 M110522（1978年11月13日ボンベイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberH-123259（2001年7月ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 R841697（1981年11月26日ボンベイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberKC-285901jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 A501801 (BOMBAY)（1985年7月26日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberV57865 (BOMBAY)（1983年10月3日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 A-333602 (1985年6月4日インドのボンベイにて発行。その後インド政府によって取り消された旅券)jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberG-869537（ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberC-267185（1996年7月カラチにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberA717288 (MISUSE)（1985年8月18日ドバイにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberP537849 (BOMBAY)（1979年7月30日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberパキスタン旅券 G866537 (MISUSE)（1991年8月12日ラワルピンディーにて発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 F823692 (JEDDAH)（1989年9月2日在ジェッダ総領事館が発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:passportNumberインド旅券 K560098 (BOMBAY)（1975年7月30日発行）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:titleSheikh （シェイク）jpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasBada Sethjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウド・ハサン・シャイク・イブラヒム・カスカルjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDaud Hasan Shaikh Ibrahim Kaskarjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasSheikh Dawood Hassanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasIbrahim Shaikh Mohd Anisjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasShaikh Mohd Ismail Abdul Rehmanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasMucchadjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・ハッサン・シャイク・イブラヒムjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasイブラヒム・シャイク・モフド・アニスjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasShaikh Ismail Abduljpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDawood Ibrahim Memonjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDaud Ibrahim Memon Kaskarjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAlias（a)ダウード・エブラヒムjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDawood Bhaijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasアニス・イブラヒムjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasAnis Ibrahimjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasハジ・サハブjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasアジーズ・ディリップjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasHizratjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・ハサン・イブラヒム・カスカルjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasアブドゥル・ハミド・アブドゥル・アジーズjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・イブラヒム・メモンjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasシェイク・ファルーキjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasAbdul Hamid Abdul Azizjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDowood Hassan Shaikh Ibrahimjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasSheikh Farooqijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasバダ・セットjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・バーイーjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasイクバル・バーイーjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasムッチャドjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasBada Bhaijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasHaji Sahabjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDawood Ebrahimjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasAziz Dilipjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasシャイク・イスマイル・アブドゥルjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasヒズラjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasKaskar Dawood Hasanjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・サブリjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasIqbal Bhaijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasバダ・バーイーjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDawood Sabrijpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasDawood Hasan Ibrahim Kaskarjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasカスカル・ダウード・ハサンjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウード・エブラヒムjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasシャイク・モフド・イスマイル・アブドゥル・ラフマンjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasシェイク・ダウード・ハッサンjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
Person:weakAliasダウド・イブラヒム・メモン・カスカルjpnjp_mof_sanctionsja-mof-8c741f14b56355b312b84eba6c83b3a305fa81b2
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