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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan | un_sc_sanctions | unsc-112138 | ||||
Person:address | Karachi, Pakistan | un_sc_sanctions | unsc-112138 | ||||
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Anis Ibrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ibrahim Memon | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Sabri | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Sheikh Dawood Hassan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Kaskar Dawood Hasan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Aziz Dilip | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Abdul Hamid Abdul Aziz | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ebrahim | un_sc_sanctions | unsc-112138 | ||||
Person:birthDate | 1955-12-26 | un_sc_sanctions | unsc-112138 | ||||
Person:birthPlace | Kher, Ratnagiri, Maharashtra -, India | un_sc_sanctions | unsc-112138 | ||||
Person:country | pk | un_sc_sanctions | unsc-112138 | ||||
Person:country | in | un_sc_sanctions | unsc-112138 | ||||
Person:createdAt | 2003-11-03 | un_sc_sanctions | unsc-112138 | ||||
Person:firstName | DAWOOD | un_sc_sanctions | unsc-112138 | ||||
Person:id | b64a7b2a61033943429d8659ab7dad4546f53d0f | un_sc_sanctions | unsc-112138 | ||||
Person:lastName | KASKAR | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2007-07-02 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2016-08-22 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-03-21 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2010-03-11 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-07-25 | un_sc_sanctions | unsc-112138 | ||||
Person:name | DAWOOD IBRAHIM KASKAR | un_sc_sanctions | unsc-112138 | ||||
Person:nationality | in | un_sc_sanctions | unsc-112138 | ||||
Person:notes | Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A501801 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G-869537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G866537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | H-123259 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | M110522 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | V57865 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | K560098 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A717288 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | KC-285901 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | P537849 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A-333602 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | F823692 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | C-267185 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | R841697 | un_sc_sanctions | unsc-112138 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-112138 | ||||
Person:title | Sheikh | un_sc_sanctions | unsc-112138 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Bada Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Haji Sahab | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Sheikh Farooqi | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Bada Seth | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Iqbal Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Mucchad | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Hizrat | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | un_sc_sanctions | unsc-112138 | ||||