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Canonical ID: Q553191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | House Nu 37 - 30th Street - defence, Housing Authority, Karachi Pakistan, Karachi Pakistan, Palatial bungalow in the hilly area of Noorabad in Karachi Pakistan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Haji Sahab | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ebrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Farooqi | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Ibrahim Memon Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Iqbal Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Hizrat | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Ismail Abdul | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Ibrahim Shaikh Mohd Anis | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Anis Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Aziz Dilip | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Shaikh Mohd Ismail Abdul Rehman | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Seth | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Sheikh Dawood Hassan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Sabri | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Ibrahim Memon | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Kaskar Dawood Hasan | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Bada Bhai | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dawood Hasan Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Dowood Hassan Shaikh Ibrahim | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Mucchad | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Daud Hasan Shaikh Ibrahim Kaskar | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:alias | Abdul Hamid Abdul Aziz | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:birthDate | 1955-12-26 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:createdAt | 2003-11-03 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:id | aea23f1e9700dbfb1a71e3c9f0530a81f6024d65 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:name | DAWOOD IBRAHIM KASKAR | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:nationality | in | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:notes | Fathers name is Sheikh Ibrahim Ali Kaskar, mothers name is Amina Bi, wifes 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. | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G-869537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | R841697 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | H-123259 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | C-267185 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | P537849 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | K560098 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | KC-285901 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A501801 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | V57865 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | G866537 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | F823692 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A717288 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | A-333602 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:passportNumber | M110522 | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:title | Sheikh | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||
Person:topics | sanction | za_fic_sanctions | zafic-420-dawood-ibrahim-kaskar | ||||