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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House No. 37, Street 30, Phase V Karachi Pakistan | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | 617 CP Berar Society, Block 7-8 Karachi Pakistan | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | 33-36, Pakmodiya Street Bombay India | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | White House, Al-Wassal Road Dubai United Arab Emirates | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | House No. 10, Hill Top Arcade Karachi Pakistan | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | Moin Palace, 2nd Floor Karachi Pakistan | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:address | Karachi Pakistan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:address | Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | DILIP, Aziz | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | AZIZ, Abdul Hamid Abdul | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | IBRAHIM, Dawood Sheik | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | HASSAN, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | SETH, Iqbal | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | Sheikh Dawood Hassan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | SAHEB, Amir | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | KASKAR, Dawood Ibrahim | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | EBRAHIM, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | REHMAN, Shaikh Ismail Abdul | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | HASAN, Shaikh Daud | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | SABRI, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | ANIS, Ibrahim Shaikh Mohd | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | IBRAHIM, Anis | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:alias | Bada Bhai | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Mucchad | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dowood Hassan Shaikh Ibrahim | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Kaskar Dawood Hasan | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Hizrat | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Sabri | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Ibrahim Memon | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Ebrahim | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Sheikh Farooqi | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Ibrahim Shaikh Mohd Anis | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Shaikh Ismail Abdul | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Aziz Dilip | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Daud Ibrahim Memon Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Iqbal Bhai | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Haji Sahab | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Daud Hasan Shaikh Ibrahim Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Bada Seth | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Shaikh Mohd Ismail Abdul Rehman | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Bhai | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Abdul Hamid Abdul Aziz | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Dawood Hasan Ibrahim Kaskar | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:alias | Anis Ibrahim | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:country | in | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:country | pk | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:id | b91ee631c9188c9691f59268f631ca7b3b5bd703 | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:id | 4c534b2a9b31a12e8751865b32eef6cea992adf0 | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:name | KASKAR | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:name | IBRAHIM, Dawood | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||
LegalEntity:name | IBRAHIM | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:name | DAWOOD | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5736bfb1cc41ee64cb5b810a93bd178e6dfe729e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d4f8ef9e5431206546a52bcc2ad07da28ad51d4 | ||||