Statements: Dawood Bhai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dawood SABRI	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Abdul Hamid Abdul AZIZ	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Ibrahim Shaikh Mohd ANIS	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Anis IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood HASSAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Daud HASAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Iqbal SETH	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Sheik IBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood EBRAHIM	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Shaikh Ismail Abdul REHMAN	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Dawood Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Amir SAHEB	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:alias`	Aziz DILIP	eng	us_ofac_sdn	`ofac-9758`	2023-04-20