Statements: Bada Bhai

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHouse Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistanua_sfms_blacklistua-sfms-450
Person:addressPalatial bungalow in the hilly area of Noorabad in Karachiua_sfms_blacklistua-sfms-450
Person:addressKarachi, Pakistan ( White House, Near Saudi Mosque, Clifton)ua_sfms_blacklistua-sfms-450
Person:aliasDawood Bhaiua_sfms_blacklistua-sfms-450
Person:aliasAbdul Hamid Abdul Azizua_sfms_blacklistua-sfms-450
Person:aliasDaud Hasan Shaikh Ibrahim Kaskarua_sfms_blacklistua-sfms-450
Person:aliasSheikh Dawood Hassanua_sfms_blacklistua-sfms-450
Person:aliasDawood Ebrahimua_sfms_blacklistua-sfms-450
Person:aliasDaud Ibrahim Memon Kaskarua_sfms_blacklistua-sfms-450
Person:aliasAnis Ibrahimua_sfms_blacklistua-sfms-450
Person:aliasShaikh Mohd Ismail Abdul Rehmanua_sfms_blacklistua-sfms-450
Person:aliasAziz Dilipua_sfms_blacklistua-sfms-450
Person:aliasDawood Ibrahim Memonua_sfms_blacklistua-sfms-450
Person:aliasKaskar Dawood Hasanua_sfms_blacklistua-sfms-450
Person:aliasDawood Sabriua_sfms_blacklistua-sfms-450
Person:aliasDawood Hasan Ibrahim Kaskarua_sfms_blacklistua-sfms-450
Person:aliasDowood Hassan Shaikh Ibrahimua_sfms_blacklistua-sfms-450
Person:birthDate1955-12-26ua_sfms_blacklistua-sfms-450
Person:birthPlaceKher, Ratnagiri, Maharashtra,Indiaua_sfms_blacklistua-sfms-450
Person:createdAt2016-08-25ua_sfms_blacklistua-sfms-450
Person:firstNameDAWOODua_sfms_blacklistua-sfms-450
Person:id5fc0a95e5d7ef12cd516e277ec07aa8122c081a7ua_sfms_blacklistua-sfms-450
Person:lastNameKASKARua_sfms_blacklistua-sfms-450
Person:nameDAWOOD IBRAHIM KASKARua_sfms_blacklistua-sfms-450
Person:nationalityinua_sfms_blacklistua-sfms-450
Person:notesPakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindiua_sfms_blacklistua-sfms-450
Person:notesIndian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989ua_sfms_blacklistua-sfms-450
Person:notesIndian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revokeua_sfms_blacklistua-sfms-450
Person:notesPassport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubaiua_sfms_blacklistua-sfms-450
Person:passportNumberF823692ua_sfms_blacklistua-sfms-450
Person:passportNumberA501801ua_sfms_blacklistua-sfms-450
Person:passportNumberM110522ua_sfms_blacklistua-sfms-450
Person:passportNumberK560098ua_sfms_blacklistua-sfms-450
Person:passportNumberP537849ua_sfms_blacklistua-sfms-450
Person:passportNumberC-267185ua_sfms_blacklistua-sfms-450
Person:passportNumberG-869537ua_sfms_blacklistua-sfms-450
Person:passportNumberR841697ua_sfms_blacklistua-sfms-450
Person:passportNumberG866537ua_sfms_blacklistua-sfms-450
Person:passportNumberH-123259ua_sfms_blacklistua-sfms-450
Person:passportNumberC-285901ua_sfms_blacklistua-sfms-450
Person:passportNumberA717288ua_sfms_blacklistua-sfms-450
Person:passportNumberA-333602ua_sfms_blacklistua-sfms-450
Person:titleSheikhua_sfms_blacklistua-sfms-450
Person:topicssanctionua_sfms_blacklistua-sfms-450
Person:weakAliasIqbal Bhaiua_sfms_blacklistua-sfms-450
Person:weakAliasBada Bhaiua_sfms_blacklistua-sfms-450
Person:weakAliasBada Sethua_sfms_blacklistua-sfms-450
Person:weakAliasShaikh Ismail Abdulua_sfms_blacklistua-sfms-450
Person:weakAliasMucchadua_sfms_blacklistua-sfms-450
Person:weakAliasSheikh Farooqiua_sfms_blacklistua-sfms-450
Person:weakAliasIbrahim Shaikh Mohd Anisua_sfms_blacklistua-sfms-450
Person:weakAliasHizratua_sfms_blacklistua-sfms-450
Person:weakAliasHaji Sahabua_sfms_blacklistua-sfms-450
  • 1 - 53 of 53
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting