Statements: Dawood Ibrahim

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:address`	KARACHI	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzpk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzpm`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw9`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fk`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbwb`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4ws`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw5`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw7`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw8`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbw4`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r668`	2025-12-29
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:createdAt`	2006-06-16		us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:firstName`	DAWOOD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:firstName`	ABDUL HAMID ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:firstName`	AMIR	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:firstName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:firstName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:firstName`	DAWOOD	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:firstName`	DAWOOD SHEIK	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:firstName`	IBRAHIM SHAIKH MOHD	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:firstName`	IQBAL	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:firstName`	SHAIKH DAUD	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:firstName`	SHAIKH ISMAIL ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:id`	fd94a8dab92dce362a2663a55aee8a21d8230f14		us_sam_exclusions	`usgsa-s4mr3pbw8`	2026-01-06
`Person:id`	90e6dc1a7cf0d25ba31ac6f12613cd1d452f104b		us_sam_exclusions	`usgsa-s4mr3qzpm`	2026-01-06
`Person:id`	f773f51ecd0428a48d68f4b7e3b0aa888cf34b0b		us_sam_exclusions	`usgsa-s4mr3pbw7`	2026-01-06
`Person:id`	f7bab94c5eedc6737ba738bf781c07b6f6728b67		us_sam_exclusions	`usgsa-s4mr3pbw5`	2026-01-06
`Person:id`	64b94fd5c9dbcbed1c87f09a4a40a1fa9f3c622e		us_sam_exclusions	`usgsa-s4mr3qsk5`	2026-01-06
`Person:id`	c2206be0f8c6d52816a36cee7df822f2d12b516c		us_sam_exclusions	`usgsa-s4mr3r668`	2026-01-06
`Person:id`	a93dfead6b2ac158cfe0f6aa9d6e06bd6de19db3		us_sam_exclusions	`usgsa-s4mr3pbw3`	2026-01-06
`Person:id`	8e8de9241d9045b994b355a477aaf00bb2ce0104		us_sam_exclusions	`usgsa-s4mr3pbw3`	2026-01-06
`Person:id`	c13616567bd8a3b371e5a315c515770751411cc2		us_sam_exclusions	`usgsa-s4mr3pbwb`	2026-01-06
`Person:id`	db7d25f7eab7bb7150eb3463185b33ec9cc1936f		us_sam_exclusions	`usgsa-s4mr3r4ws`	2026-01-06
`Person:id`	1f701b168ac1668e26617ed3a8cc789f51f1761a		us_sam_exclusions	`usgsa-s4mr3r7fk`	2026-01-06
`Person:id`	3db49d981ccc21777cfc0c420c28eef439af37e0		us_sam_exclusions	`usgsa-s4mr3qzpk`	2026-01-06
`Person:id`	760234bef391b2903cd8b47e6a5c5c5b18dd3ede		us_sam_exclusions	`usgsa-s4mr3pbw6`	2026-01-06
`Person:id`	35dfd3b5affcd09bea2f6966c84493f4c1bc68da		us_sam_exclusions	`usgsa-s4mr3pbw9`	2026-01-06
`Person:id`	cadbe4179488e5e45d224ea891c49f436a55e59c		us_sam_exclusions	`usgsa-s4mr3pbw4`	2026-01-06
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:lastName`	DILIP	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:lastName`	SAHEB	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:lastName`	EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:lastName`	SETH	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:lastName`	AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:name`	DAWOOD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2024-06-14
`Person:name`	DAWOOD IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2024-06-14
`Person:name`	AZIZ DILIP	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:name`	DAWOOD SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2024-06-14
`Person:name`	ANIS IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:name`	DAWOOD IBRAHIM KASKAR	eng	us_sam_exclusions	`usgsa-s4mr3qzpm`	2024-06-14
`Person:name`	DAWOOD SHEIK IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2024-06-14
`Person:name`	SHAIKH ISMAIL ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14
`Person:name`	AMIR SAHEB	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:name`	IBRAHIM SHAIKH MOHD ANIS	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2024-06-14
`Person:name`	IQBAL SETH	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2024-06-14
`Person:name`	SHAIKH DAUD HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2024-06-14
`Person:name`	ABDUL HAMID ABDUL AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:name`	DAWOOD EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2024-06-14
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3qsk5`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3qzpk`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP)	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	2025-07-23
`Person:notes`	(also DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw3`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw5`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, IBRAHIM SHAIKH MOHD ANIS, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3r4ws`	2025-07-23
`Person:notes`	(also DAWOOD IBRAHIM, DAWOOD EBRAHIM, DAWOOD SHEIK IBRAHIM, DAWOOD SABRI, AMIR SAHEB, SHAIKH ISMAIL ABDUL REHMAN, ANIS IBRAHIM, SHAIKH DAUD HASAN, DAWOOD HASSAN, DAWOOD IBRAHIM KASKAR, IQBAL SETH, AZIZ DILIP, ABDUL HAMID ABDUL AZIZ)	eng	us_sam_exclusions	`usgsa-s4mr3pbw9`	2025-07-23

Previous
1 - 100 of 115
Next