Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Palatial bungalow in the hilly area of Noorabad in 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 | Dawood Hasan Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Ibrahim Memon Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Anis Ibrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Aziz Dilip | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ibrahim Memon | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Sheikh Dawood Hassan | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Dawood Ebrahim | un_sc_sanctions | unsc-112138 | ||||
Person:alias | Kaskar Dawood Hasan | 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 | Dawood Sabri | 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 | in | un_sc_sanctions | unsc-112138 | ||||
Person:country | pk | 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 | 2010-03-11 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2007-07-02 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-07-25 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2006-03-21 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2016-08-22 | un_sc_sanctions | unsc-112138 | ||||
Person:modifiedAt | 2020-11-24 | 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 | R841697 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A717288 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G866537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | V57865 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | C-267185 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | G-869537 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | M110522 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | KC-285901 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | K560098 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A501801 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | P537849 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | F823692 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | A-333602 | un_sc_sanctions | unsc-112138 | ||||
Person:passportNumber | H-123259 | 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 | Haji Sahab | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Sheikh Farooqi | 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 | Bada Seth | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Mucchad | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Shaikh Ismail Abdul | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Hizrat | un_sc_sanctions | unsc-112138 | ||||
Person:weakAlias | Ibrahim Shaikh Mohd Anis | un_sc_sanctions | unsc-112138 | ||||