Statements: Bada 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:name`	ABDUL HAMID ABDUL AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7fk`	2024-06-14
`Person:name`	AMIR SAHEB	eng	us_sam_exclusions	`usgsa-s4mr3pbw7`	2024-06-14
`Person:name`	ANIS IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbwb`	2024-06-14
`Person:name`	AZIZ DILIP	eng	us_sam_exclusions	`usgsa-s4mr3r668`	2024-06-14
`Person:name`	DAWOOD EBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr3pbw4`	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`	DAWOOD SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pbw6`	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`	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`	SHAIKH ISMAIL ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3pbw8`	2024-06-14