Statements: Dawood Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIbrahim Shaikh Mohd Anisframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Bhaiframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Ibrahim Memonframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Ebrahimframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasSheikh Dawood Hassanframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasBada Bhaiframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAnis Ibrahimframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasKaskar Dawood Hasanframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasSheikh Farooqiframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasIqbal Bhaiframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasShaikh Mohd Ismail Abdul Rehmanframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAziz Dilipframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDowood Hassan Shaikh Ibrahimframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Hasan Ibrahim Kaskarframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasMucchadframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasAbdul Hamid Abdul Azizframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDaud Ibrahim Memon Kaskarframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasBada Sethframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasHizratframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasHaji Sahabframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasShaikh Ismail Abdulframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:aliasDawood Sabriframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:birthDate1955-12-26framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:birthPlaceKher, Ratnagiri, Maharashtra : INDEframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:firstNameDawood Ibrahimframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:id1e7165fd930dfd1404118bab6a759dea4454015fframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:lastNameKASKARframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:nameDawood Ibrahim KASKARframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:nationalityinframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:notesAdresse : PAKISTAN : White House, Near Saudi Mosque, Clifton, Karachi, PAKISTAN : House Nu 37 – 30th Street – defence, Housing Authority, Karachi, Grand bungalow dans les collines de Noorabad à Karachi, N° Passeport : A-333602 : passeport indien délivré à Bombay, Inde, le 04/06/1985, M110522 : passeport indien délivré à Bombay, Inde, le 13/11/1978, R841697 : passeport indien délivré le 26/11/1981 à Bombay, F823692 : (DJEDDAH) passeport indien délivré à Djeddah par le Consulat général de l'Inde, le 02/09/1989), A501801 : (Bombay) passeport indien délivré le 26/07/1985), K560098 : (Bombay) passeport indien délivré le 30/07/1975, V57865 : (Bombay) délivré le 03/10/1983, P537849 : (Bombay) délivré le 30/07/1979, A717288 : (utilisation abusive) délivré le 18/08/1985 à Dubaï, G866537 : (utilisation abusive) passeport pakistanais délivré le 12/08/1991 à Rawalpindi, C- 267185 : délivré à Karachi en juillet 1996, H-123259 : délivré à Rawalpindi en juillet 2001, G-869537 : délivré à Rawalpindi, KC-285901framc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:positionSheikh, Shaikhframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
Person:topicssanctionframc_fund_freezesmc-freezes-60fb71700941be62adf2360b58a59def28de9c65
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