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| 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 | House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan | un_sc_sanctions | unsc-112138 | ||||
Person:address | Karachi, Pakistan | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-9179cf9743fe253afdf6fcef95eed171f208f88f | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-3895e78a29f44bc05defc0b8ae67f54c05897240 | un_sc_sanctions | unsc-112138 | ||||
Person:addressEntity | addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Kaskar Dawood Hasan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ibrahim Memon | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Aziz Dilip | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ebrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Sabri | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Anis Ibrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Sheikh Dawood Hassan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Abdul Hamid Abdul Aziz | 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 | 2016-08-22 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2010-03-11 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-07-25 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-03-21 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2007-07-02 | 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 | C-267185 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | R841697 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | H-123259 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | V57865 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | P537849 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | K560098 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A-333602 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | M110522 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G866537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A717288 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G-869537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | KC-285901 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A501801 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | F823692 | 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 | Sheikh Farooqi | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Haji Sahab | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Mucchad | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Iqbal Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Bada Bhai | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Hizrat | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Bada Seth | un_sc_sanctions | unsc-112138 | ||||