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:firstName`	Dawood Sheik	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Amir	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Ibrahim Shaikh Mohd	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Iqbal	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Abdul Hamid Abdul	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Anis	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Aziz	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Shaikh Ismail Abdul	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Dawood	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Shaikh Daud	eng	us_ofac_sdn	`ofac-9758`	2023-04-20
`Person:firstName`	Dawood Ibrahim	eng	us_ofac_sdn	`ofac-9758`	2023-04-20